Company NameSalus Consultants Limited
DirectorsMatthew Charles Graveney and Fiona Graveney
Company StatusActive
Company Number08303896
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 5 months ago)
Previous NameGraveney Wind Electrical (GWE) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Matthew Charles Graveney
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA
Director NameFiona Graveney
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2017(4 years, 5 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA

Location

Registered Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Fiona Graveney
50.00%
Ordinary B
1 at £1Mr Matthew Charles Graveney
50.00%
Ordinary

Financials

Year2014
Net Worth£22
Cash£17,172
Current Liabilities£27,237

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 October 2023 (6 months, 3 weeks ago)
Next Return Due27 October 2024 (5 months, 3 weeks from now)

Filing History

26 February 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
13 November 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
11 September 2020Director's details changed for Fiona Graveney on 11 September 2020 (2 pages)
11 September 2020Change of details for Mr Matthew Charles Graveney as a person with significant control on 11 September 2020 (2 pages)
11 September 2020Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 7-9 Macon Court Crewe Cheshire CW1 6EA on 11 September 2020 (1 page)
11 September 2020Change of details for Fiona Graveney as a person with significant control on 11 September 2020 (2 pages)
17 April 2020Micro company accounts made up to 30 November 2019 (4 pages)
21 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
4 March 2019Micro company accounts made up to 30 November 2018 (7 pages)
15 October 2018Confirmation statement made on 15 October 2018 with updates (5 pages)
17 May 2018Micro company accounts made up to 30 November 2017 (7 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
1 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 April 2017Appointment of Fiona Graveney as a director on 21 April 2017 (2 pages)
21 April 2017Appointment of Fiona Graveney as a director on 21 April 2017 (2 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (7 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 March 2015Director's details changed for Matthew Charles Graveney on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Matthew Charles Graveney on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Matthew Charles Graveney on 3 March 2015 (2 pages)
27 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
27 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
18 October 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 2
(3 pages)
18 October 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 2
(3 pages)
27 August 2013Registered office address changed from 1 Alma Avenue Crewe Cheshire CW1 3UA England on 27 August 2013 (2 pages)
27 August 2013Registered office address changed from 1 Alma Avenue Crewe Cheshire CW1 3UA England on 27 August 2013 (2 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)