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SALUTARE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salutare Group Ltd. The company was founded 3 years ago and was given the registration number 12576438. The firm's registered office is in BARNET. You can find them at 1 Hadley Hurst Cottages, Hadley Common, Barnet, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SALUTARE GROUP LTD
Company Number:12576438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Hadley Hurst Cottages, Hadley Common, Barnet, England, EN5 5QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director01 December 2020Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director28 April 2020Active

People with Significant Control

Mr Christopher Alan Dial
Notified on:03 March 2022
Status:Active
Date of birth:April 1975
Nationality:American
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Kevin Peter Moore
Notified on:28 April 2020
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-23Capital

Second filing capital allotment shares.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Resolution

Resolution.

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2022-10-19Resolution

Resolution.

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2022-10-16Capital

Capital allotment shares.

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2022-07-19Address

Change registered office address company with date old address new address.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2022-05-01Capital

Capital allotment shares.

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2022-04-29Capital

Capital allotment shares.

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2022-04-13Incorporation

Memorandum articles.

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2022-04-12Resolution

Resolution.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-09-10Capital

Capital alter shares subdivision.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-18Accounts

Change account reference date company current extended.

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2020-12-10Officers

Appoint person director company with name date.

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2020-04-28Incorporation

Incorporation company.

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