Company NameD. Salvesen Limited
DirectorsDouglas Ronald Salvesen and Pamela Salvesen
Company StatusActive
Company Number07031742
CategoryPrivate Limited Company
Incorporation Date28 September 2009(14 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Douglas Ronald Salvesen
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Observer Close
Biddenham
Bedfordshire
MK40 4EU
Director NameMrs Pamela Salvesen
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Observer Close
Biddenham
Bedfordshire
MK40 4EU

Location

Registered AddressC/O Sandison Easson & Co
Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Douglas Salvesen
51.00%
Ordinary
49 at £1Pamela Salvesen
49.00%
Ordinary

Financials

Year2014
Net Worth£190,906
Cash£53,394
Current Liabilities£26,525

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return27 September 2023 (6 months, 3 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

3 April 2024Micro company accounts made up to 31 December 2023 (6 pages)
28 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
22 May 2023Micro company accounts made up to 31 December 2022 (6 pages)
30 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
6 June 2022Micro company accounts made up to 31 December 2021 (6 pages)
28 September 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
19 April 2021Micro company accounts made up to 31 December 2020 (5 pages)
29 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 December 2019 (5 pages)
30 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
19 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
9 October 2018Confirmation statement made on 27 September 2018 with updates (5 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
6 September 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-conflict of interests 01/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
6 September 2018Statement of company's objects (2 pages)
5 September 2018Particulars of variation of rights attached to shares (2 pages)
5 September 2018Change of share class name or designation (2 pages)
5 September 2018Statement of capital following an allotment of shares on 1 August 2018
  • GBP 52
(4 pages)
11 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
28 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
14 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
19 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2012Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 8 October 2012 (1 page)
8 October 2012Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 8 October 2012 (1 page)
8 October 2012Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 8 October 2012 (1 page)
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010Director's details changed for Mrs Pamela Salvesen on 28 September 2010 (2 pages)
12 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for Mrs Pamela Salvesen on 28 September 2010 (2 pages)
14 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 100
(2 pages)
14 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 100
(2 pages)
14 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 September 2009Incorporation (10 pages)
28 September 2009Incorporation (10 pages)