SALROOK HEALTHCARE LIMITED
CHESTER SALROOK PROPERTIES LIMITED

Hellopages » Flintshire » Flintshire » CH4 0EN

Company number 07688872
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address HILTON HOUSE CHESTER ROAD, PENYMYNYDD, CHESTER, CH4 0EN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Previous accounting period extended from 30 May 2016 to 31 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SALROOK HEALTHCARE LIMITED are www.salrookhealthcare.co.uk, and www.salrook-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Salrook Healthcare Limited is a Private Limited Company. The company registration number is 07688872. Salrook Healthcare Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Salrook Healthcare Limited is Hilton House Chester Road Penymynydd Chester Ch4 0en. The company`s financial liabilities are £102.73k. It is £-68.54k against last year. The cash in hand is £244.56k. It is £83.5k against last year. . PERSAUD, Chandica John is a Director of the company. PERSAUD, Chloe Christina is a Director of the company. PERSAUD, Michelle Christina is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


salrook healthcare Key Finiance

LIABILITIES £102.73k
-41%
CASH £244.56k
+51%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PERSAUD, Chandica John
Appointed Date: 30 June 2011
78 years old

Director
PERSAUD, Chloe Christina
Appointed Date: 30 June 2011
34 years old

Director
PERSAUD, Michelle Christina
Appointed Date: 30 June 2011
58 years old

Persons With Significant Control

Mr Chandica John Persaud
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALROOK HEALTHCARE LIMITED Events

22 Mar 2017
Previous accounting period extended from 30 May 2016 to 31 May 2016
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
13 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Resolutions
  • RES13 ‐ General business and general meeting 31/03/2016

13 Sep 2016
Resolutions
  • RES13 ‐ Directors voting rights 31/03/2016

...
... and 16 more events
02 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012
Accounts for a dormant company made up to 30 June 2012
20 Jul 2011
Company name changed salrook properties LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12

20 Jul 2011
Change of name notice
30 Jun 2011
Incorporation

SALROOK HEALTHCARE LIMITED Charges

1 June 2014
Charge code 0768 8872 0003
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7/7A castlecroft road, westminster park estate, chester…
1 June 2014
Charge code 0768 8872 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20A chester street, saltney, chester…
2 August 2013
Charge code 0768 8872 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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