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Salts Healthcare Limited

00074096

active
ltd
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, Aston, Birmingham, B7 4AA
Incorporated 18/06/1902

Previously known as

Salt & Son Limited · until 10/10/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Peter William Douglas Salt

director · Since 14/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Mr Robert James Ashton Salt

director · Since 09/02/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

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

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

Mrs Alice Elizabeth Helen Easton

director · Since 01/02/2025

TEACHER

BRITISH · ENGLAND · Age 43

Peter William Douglas Salt

director

British · England · Age 73

Robert James Ashton Salt

director · Since 09/02/1995

British · England · Age 62

Ian George Taylor

secretary · Since 21/08/2006

British

Ian George Taylor

director · Since 21/08/2006

British · England · Age 64

Thomas Partridge Salt

director · Since 01/02/2025

British · England · Age 45

Jeremy Robert Edward Campbell-Lamerton

director · Since 01/02/2025

British · England · Age 69

Alice Elizabeth Helen Easton

director · Since 01/02/2025

British · England · Age 43

James Peter Ashton Salt

director · Since 01/02/2025

British · England · Age 29

Former

Julia Helen Salt

director · Resigned 13/04/1993

Julia Helen Salt

secretary · Resigned 13/04/1993

Harry Ward

director · Resigned 05/01/1994

Edward Ashton St John Salt

director · Resigned 01/05/1994

Brian Maurice Cowley

director · Resigned 24/11/2005

Michael Richard Timms

director · Resigned 18/08/2006

Michael Richard Timms

secretary · Resigned 18/08/2006

Philip Edward St John Salt

director · Resigned 27/04/2020

Persons with Significant Control

Mr Peter William Douglas Salt

25–50% shares
25–50% votes

British · England · Age 73

Richard Street, Birmingham, B7 4AA

Notified 06/04/2016

Mr Robert James Ashton Salt

25–50% shares
25–50% votes

British · England · Age 62

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Richard Street
2026-07-18

RICHARD STREET

post townBirmingham
2026-07-18

BIRMINGHAM