Salus Support Services Limited

Company Name	Salus Support Services Limited
Directors	Joseph Brian Brewster and Anthony Patrick Brewster
Company Status	Active
Company Number	06873629
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Joseph Brian Brewster
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 April 2009(2 days after company formation)
Appointment Duration	15 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Greenholm Road Eltham London SE9 1UH

Director Name	Mr Anthony Patrick Brewster
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(4 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS

Director Name	Mr Richard Marston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS

Director Name	Mr Ben Richard Godden
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(2 days after company formation)
Appointment Duration	4 years (resigned 26 April 2013)
Role	General Manager
Correspondence Address	11 Downs Avenue Dartford Kent DA1 1SU

Director Name	Miss Amy Gregory
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westfield Street Woolwich London SE18 5PH

Secretary Name	Marston Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Correspondence Address	Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS

Contact

Website	salussupport.co.uk
Telephone	020 32474328
Telephone region	London

Location

Registered Address	3 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London

Shareholders

50 at £1	Anthony Patrick Brewster 50.00% Ordinary
49 at £1	Sandra Ann Brewster 49.00% Ordinary A
1 at £1	Joseph Brian Brewster 1.00% Ordinary B

Financials

Year	2014
Net Worth	£297,423
Cash	£124,329
Current Liabilities	£285,466

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

21 July 2022	Delivered on: 26 July 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 3 mulberry place, eltham, london and parking space 5, SE9 6AR (title number TGL270359). Outstanding
22 March 2022	Delivered on: 23 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
30 September 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 103 (4 pages)
27 July 2022	Registered office address changed from 9 Westfield Street Woolwich London SE18 5PH to 3 Mulberry Place Pinnell Road Eltham London SE9 6AR on 27 July 2022 (1 page)
26 July 2022	Registration of charge 068736290002, created on 21 July 2022 (52 pages)
11 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
23 March 2022	Registration of charge 068736290001, created on 22 March 2022 (56 pages)
2 March 2022	Termination of appointment of Amy Gregory as a director on 1 March 2022 (1 page)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
13 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
13 October 2020	Director's details changed for Mr Joseph Brian Brewster on 13 October 2020 (2 pages)
23 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
13 August 2019	Appointment of Miss Amy Gregory as a director on 13 August 2019 (2 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
6 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 101 (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Termination of appointment of Marston Registrars Limited as a secretary on 8 April 2015 (1 page)
6 May 2015	Termination of appointment of Marston Registrars Limited as a secretary on 8 April 2015 (1 page)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Termination of appointment of Marston Registrars Limited as a secretary on 8 April 2015 (1 page)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 August 2014	Amended total exemption small company accounts made up to 30 April 2013 (7 pages)
8 August 2014	Amended total exemption small company accounts made up to 30 April 2013 (7 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 October 2013	Registered office address changed from Springhaven 1a Barnfield Close Springhaven Hastings East Sussex TN34 1TS United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Springhaven 1a Barnfield Close Springhaven Hastings East Sussex TN34 1TS United Kingdom on 11 October 2013 (1 page)
10 June 2013	Termination of appointment of Ben Godden as a director (1 page)
10 June 2013	Termination of appointment of Ben Godden as a director (1 page)
10 June 2013	Appointment of Mr Anthony Patrick Brewster as a director (2 pages)
10 June 2013	Appointment of Mr Anthony Patrick Brewster as a director (2 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012	Annual return made up to 8 April 2012 (4 pages)
1 May 2012	Annual return made up to 8 April 2012 (4 pages)
1 May 2012	Annual return made up to 8 April 2012 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 October 2011	Annual return made up to 8 April 2011 (5 pages)
28 October 2011	Annual return made up to 8 April 2011 (5 pages)
28 October 2011	Annual return made up to 8 April 2011 (5 pages)
11 April 2011	Amended accounts made up to 30 April 2010 (5 pages)
11 April 2011	Amended accounts made up to 30 April 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
20 April 2009	Director appointed mr joseph brian brewster (1 page)
20 April 2009	Director appointed mr ben richard godden (1 page)
20 April 2009	Appointment terminated director richard marston (1 page)
20 April 2009	Director appointed mr ben richard godden (1 page)
20 April 2009	Director appointed mr joseph brian brewster (1 page)
20 April 2009	Appointment terminated director richard marston (1 page)
8 April 2009	Incorporation (17 pages)
8 April 2009	Incorporation (17 pages)

Salus Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London