Company NameSalus Services (N.W.) Ltd
DirectorWayne Jones
Company StatusActive
Company Number07808405
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 5 months ago)
Previous NameH & S Recruitment Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Wayne Jones
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleH&S Advisor
Country of ResidenceWales
Correspondence AddressEnterprise House The Courtyard
Bromborough
Merseyside
CH62 4UE
Wales
Director NameMr Benjamin James Kershaw
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House The Courtyard
Bromborough
Merseyside
CH62 4UE
Wales
Director NameMs Nicola Anne Tate
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House The Courtyard
Bromborough
Merseyside
CH62 4UE
Wales

Contact

Websitesalusservices.co.uk
Telephone01978 290950
Telephone regionWrexham

Location

Registered AddressEnterprise House
The Courtyard
Bromborough
Merseyside
CH62 4UE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Wayne Jones
100.00%
Ordinary

Financials

Year2014
Net Worth-£348,766
Cash£340
Current Liabilities£35,947

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
17 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
14 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
18 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
19 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
15 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
22 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
12 July 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
12 July 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014Termination of appointment of Nicola Tate as a director (2 pages)
14 January 2014Termination of appointment of Nicola Tate as a director (2 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 October 2012Statement of capital following an allotment of shares on 13 October 2011
  • GBP 100
(3 pages)
23 October 2012Statement of capital following an allotment of shares on 13 October 2011
  • GBP 100
(3 pages)
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
17 August 2012Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
17 August 2012Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
14 April 2012Change of name notice (2 pages)
14 April 2012Company name changed h & s recruitment LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
(2 pages)
14 April 2012Change of name notice (2 pages)
14 April 2012Company name changed h & s recruitment LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30
(2 pages)
13 January 2012Termination of appointment of Benjamin Kershaw as a director (1 page)
13 January 2012Termination of appointment of Benjamin Kershaw as a director (1 page)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)