SALVIE LTD
Overview
| Company Name | SALVIE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07814069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALVIE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SALVIE LTD located?
| Registered Office Address | Evergreen House The Edge Clowes Street M3 5NA Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALVIE LTD?
| Company Name | From | Until |
|---|---|---|
| GP ACCESS LTD | Jun 27, 2014 | Jun 27, 2014 |
| PATIENT ACCESS LIMITED | Oct 18, 2011 | Oct 18, 2011 |
What are the latest accounts for SALVIE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SALVIE LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SALVIE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 078140690001, created on Oct 19, 2023 | 50 pages | MR01 | ||||||||||
Termination of appointment of Harold John Longman as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew Kenneth Muir-Simpson as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Stephen Critchlow as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Notification of Evergreen Health Solutions Ltd as a person with significant control on Nov 08, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Harold John Longman as a person with significant control on Nov 08, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Manor House 70 Main Street Cossington Leicester LE7 4UW to Evergreen House the Edge Clowes Street Salford M3 5NA on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of SALVIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLOW, Anthony Stephen | Director | Clowes Street M3 5NA Salford Evergreen House The Edge England | United Kingdom | British | 101716720002 | |||||
| MUIR-SIMPSON, Andrew Kenneth | Director | Clowes Street M3 5NA Salford Evergreen House The Edge England | England | British | 193661420002 | |||||
| DOBSON, Kevin Michael | Secretary | House 70 Main Street Cossington LE7 4UW Leicester The Manor United Kingdom | 163863570001 | |||||||
| LONGMAN, Harold John | Director | 70 Main Street Cossington LE7 4UW Leicester The Manor House United Kingdom | United Kingdom | British | 92082070001 |
Who are the persons with significant control of SALVIE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evergreen Health Solutions Ltd | Nov 08, 2021 | Clowes Street M3 5NA Salford Evergreen House The Edge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harold John Longman | Apr 06, 2016 | 70 Main Street Cossington LE7 4UW Leicester The Manor House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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