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Salts Healthcare Limited BIRMINGHAM

Salts Healthcare started in year 1902 as Private Limited Company with registration number 00074096. The Salts Healthcare company has been functioning successfully for 122 years now and its status is active. The firm's office is based in Birmingham at Richard Street. Postal code: B7 4AA. Since Thursday 10th October 2002 Salts Healthcare Limited is no longer carrying the name Salt & Son.

Currently there are 3 directors in the the company, namely Ian T., Robert S. and Peter S.. In addition one secretary - Ian T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael T. who worked with the the company until 18 August 2006.

Salts Healthcare Limited Address / Contact

Office Address Richard Street
Office Address2 Aston
Town Birmingham
Post code B7 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00074096
Date of Incorporation Wed, 18th Jun 1902
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 122 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Ian T.

Position: Director

Appointed: 21 August 2006

Ian T.

Position: Secretary

Appointed: 21 August 2006

Robert S.

Position: Director

Appointed: 09 February 1995

Peter S.

Position: Director

Appointed: 14 June 1991

Philip S.

Position: Director

Resigned: 27 April 2020

Brian C.

Position: Director

Appointed: 01 November 1996

Resigned: 24 November 2005

Michael T.

Position: Secretary

Appointed: 13 April 1993

Resigned: 18 August 2006

Harry W.

Position: Director

Appointed: 14 June 1991

Resigned: 05 January 1994

Julia S.

Position: Director

Appointed: 14 June 1991

Resigned: 13 April 1993

Michael T.

Position: Director

Appointed: 14 June 1991

Resigned: 18 August 2006

Edward S.

Position: Director

Appointed: 14 June 1991

Resigned: 01 May 1994

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philip S.

Notified on 6 April 2016
Ceased on 27 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Salt & Son October 10, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (67 pages)

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