Salutaris Limited

Company Name	Salutaris Limited
Company Status	Dissolved
Company Number	07299784
Category	Private Limited Company
Incorporation Date	30 June 2010(13 years, 5 months ago)
Dissolution Date	14 February 2023 (9 months, 4 weeks ago)
Previous Name	Sportron International Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Bernard Geoghegan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Hurst Road East Molesey Surrey KT8 9AG

Secretary Name	Mr Paul Geoghegan
Status	Closed
Appointed	14 October 2019(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	66 Hurst Road East Molesey Surrey KT8 9AG

Director Name	Mr Paul Bernard Geoghegan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Hurst Road East Molesey Surrey KT8 9AG

Director Name	Mrs Susan Margaret Geoghegan
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	66 Hurst Road East Molesey Surrey KT8 9AG

Contact

Website	www.sportron.co.uk

Location

Registered Address	66 Hurst Road East Molesey Surrey KT8 9AG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Shareholders

100 at £1	Paul Geoghegan 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

16 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
2 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 October 2019	Appointment of Mr Paul Geoghegan as a secretary on 14 October 2019 (2 pages)
14 October 2019	Notification of Paul Geoghegan as a person with significant control on 1 October 2019 (2 pages)
29 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 October 2018	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
17 August 2018	Termination of appointment of Susan Margaret Geoghegan as a director on 7 August 2018 (1 page)
8 August 2018	Appointment of Mr Paul Bernard Geoghegan as a director on 8 August 2018 (2 pages)
8 August 2018	Change of details for Mrs Susan Margaret Geoghegan as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 (3 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 July 2017	Notification of Susan Geoghegan as a person with significant control on 1 January 2017 (2 pages)
26 July 2017	Notification of Susan Geoghegan as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Susan Geoghegan as a person with significant control on 1 January 2017 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
24 April 2015	Appointment of Mrs Susan Margaret Geoghegan as a director on 1 April 2015 (2 pages)
24 April 2015	Termination of appointment of Paul Geoghegan as a director on 1 April 2015 (1 page)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 April 2015	Appointment of Mrs Susan Margaret Geoghegan as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Susan Margaret Geoghegan as a director on 1 April 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 April 2015	Termination of appointment of Paul Geoghegan as a director on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of Paul Geoghegan as a director on 1 April 2015 (1 page)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
30 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Salutaris Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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