Salts Healthcare Limited

00074096

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

RICHARD STREET, BIRMINGHAM, B7 4AA

Incorporated 18/06/1902

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Peter William Douglas Salt

director · Since 14/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Mr Robert James Ashton Salt

director · Since 09/02/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Ian George Taylor

director · Since 21/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Ian George Taylor

secretary · Since 21/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Alice Elizabeth Helen Easton

director · Since 01/02/2025

TEACHER

BRITISH · ENGLAND · Age 42

Mr Jeremy Robert Edward Campbell-Lamerton

director · Since 01/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Thomas Partridge Salt

director · Since 01/02/2025

CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr James Peter Ashton Salt

director · Since 01/02/2025

INSURANCE BROKER

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Mr Peter William Douglas Salt

25–50% shares

25–50% votes

British · England · Age 72

Richard Street, Birmingham, B7 4AA

Notified 06/04/2016

Mr Robert James Ashton Salt

25–50% shares

25–50% votes

British · England · Age 61

Richard Street, Birmingham, B7 4AA

Notified 06/04/2016

Former PSCs

Mr Philip Edward St John Salt

Ceased 27/04/2020

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 01/11/2013Registered 01/11/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/12/2011Registered 10/12/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/02/2005Registered 23/02/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/06/2004Registered 11/06/2004

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/05/2004Registered 22/05/2004

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/02/2001Registered 14/02/2001

charge

outstanding

LLOYDS BANK PLC

Created 08/08/1991Registered 12/08/1991

charge

outstanding

LLOYDS BANK PLC

Created 28/08/1985Registered 06/09/1985

charge

outstanding

LLOYDS BANK PLC

Created 23/05/1984Registered 31/05/1984

charge

satisfied

LLOYDS BANK PLC

Created 26/05/1972Registered 02/06/1972Satisfied 09/09/2019

charge

satisfied

C. A. ST.JOHN SALT

Created 01/11/1968Registered 07/11/1968Satisfied 12/04/2008