SALTLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALTLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03382489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALTLEY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SALTLEY LIMITED located?

    Registered Office Address
    Millstream Surgery
    Cherry Tree Walk
    B97 6PB Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SALTLEY LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SALTLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Change of details for Gama Limited as a person with significant control on Jan 16, 2020

    2 pagesPSC05

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Change of details for Gama Limited as a person with significant control on Apr 03, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Notification of Gama Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Satisfaction of charge 7 in full

    1 pagesMR04

    Confirmation statement made on Jun 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    10 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SALTLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANANTHRAM, Kalpana
    34 Hither Green Lane
    B98 9BW Redditch
    Worcestershire
    Secretary
    34 Hither Green Lane
    B98 9BW Redditch
    Worcestershire
    BritishDirector25103990001
    ANANTHRAM, Kalpana
    34 Hither Green Lane
    B98 9BW Redditch
    Worcestershire
    Director
    34 Hither Green Lane
    B98 9BW Redditch
    Worcestershire
    EnglandBritishDirector25103990001
    ANANTHRAM, Sabarathnam, Dr
    34 Hither Green Lane
    B98 9BW Redditch
    Worcestershire
    Director
    34 Hither Green Lane
    B98 9BW Redditch
    Worcestershire
    EnglandBritishMedical Practitioner25103980001
    SELVAM, Prema
    30 Blake Street
    Little Aston
    B74 4EX Sutton Coldfield
    West Midlands
    Secretary
    30 Blake Street
    Little Aston
    B74 4EX Sutton Coldfield
    West Midlands
    Indian56701780001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of SALTLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millstream Group Limited
    Cherry Tree Walk
    B97 6PB Redditch
    Millstream Surgery
    England
    Apr 06, 2016
    Cherry Tree Walk
    B97 6PB Redditch
    Millstream Surgery
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03447929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0