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Salus (Building Control & Fire Safety Consultants) Limited

04522351

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PRIMEA HOUSE MARINA COURT, HINCKLEY, LE10 3BF
Incorporated 30/08/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities
74909
Other professional, scientific and technical activities

Officers

Mr Stuart Anthony Power

secretary · Since 30/08/2002

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Stuart Anthony Power

director · Since 30/08/2002

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Andrew Charles Wignall

director · Since 25/11/2025

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr James Jefferson Emery

director · Since 04/12/2025

BRITISH · ENGLAND · Age 50

Mr James Smith Tutton

director · Since 04/12/2025

BRITISH · ENGLAND · Age 49

Mr Steven Cooper

director · Since 08/12/2025

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Salus Trustees Limited

75–100% shares
75–100% votes
Appoint directors

Primea House, Marina Court, Maple Drive, Hinckley, LE10 3BF

Reg: 16853265 · Uk Companies Registry, Companies House, Cardiff · Private Company Limited By Guarantee

Notified 25/11/2025

Former PSCs

Mr Paul Robin Morris

Ceased 25/11/2025

Mr Paul Alan Meadows

Ceased 25/11/2025

Mr Stuart Anthony Power

Ceased 25/11/2025

Charges2 outstanding

Charge
satisfied

HSBC BANK PLC

Created 31/07/2013Registered 14/08/2013Satisfied 03/09/2025
charge
outstanding

LOXTON DEVELOPMENTS LIMITED

Created 24/11/2011Registered 30/11/2011
charge
satisfied

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 19/06/2006Registered 01/07/2006Satisfied 03/09/2025
charge
satisfied

LOXTON DEVELOPMENTS LIMITED

Created 12/08/2005Registered 24/08/2005Satisfied 03/12/2011
charge
satisfied

MARTIN CLIFFORD TAYLOR AND JENNIFER MARY TAYLOR

Created 13/01/2003Registered 15/01/2003Satisfied 03/09/2025
charge
outstanding

HSBC BANK PLC

Created 20/12/2002Registered 31/12/2002