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SALVIE LTD

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

This company is commonly known as Salvie Ltd. The company was founded 12 years ago and was given the registration number 07814069. The firm's registered office is in LEICESTER. You can find them at The Manor House 70 Main Street, Cossington, Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SALVIE LTD
Company Number:07814069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Manor House 70 Main Street, Cossington, Leicester, LE7 4UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House The Edge, Clowes Street, Salford, England, M3 5NA

Director08 November 2021Active
Evergreen House The Edge, Clowes Street, Salford, England, M3 5NA

Director08 November 2021Active
The Manor, House, 70 Main Street Cossington, Leicester, United Kingdom, LE7 4UW

Secretary18 October 2011Active
The Manor House, 70 Main Street, Cossington, Leicester, United Kingdom, LE7 4UW

Director18 October 2011Active

People with Significant Control

Evergreen Health Solutions Ltd
Notified on:08 November 2021
Status:Active
Country of residence:England
Address:Evergreen House The Edge, Clowes Street, Salford, England, M3 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harold John Longman
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, 70 Main Street, Leicester, United Kingdom, LE7 4UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Change account reference date company current extended.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Address

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

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-06-25Resolution

Resolution.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-11Accounts

Accounts with accounts type micro entity.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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