SALUS PHARMACY LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4TU

Company number 07599863
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address UNIT 18 NEILLS ROAD, BOLD INDUSTRIAL PARK, BOLD, ST. HELENS, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Zubair Ashraf Malik as a director on 1 November 2016; Previous accounting period extended from 30 June 2016 to 31 October 2016. The most likely internet sites of SALUS PHARMACY LIMITED are www.saluspharmacy.co.uk, and www.salus-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Salus Pharmacy Limited is a Private Limited Company. The company registration number is 07599863. Salus Pharmacy Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Salus Pharmacy Limited is Unit 18 Neills Road Bold Industrial Park Bold St Helens Merseyside Wa9 4tu. . ALI, Kazam Mohammed is a Director of the company. SHARIEF, Suhail is a Director of the company. Director DICKSON, Michael Gino has been resigned. Director MALIK, Zubair Ashraf has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ALI, Kazam Mohammed
Appointed Date: 01 August 2015
43 years old
Director
SHARIEF, Suhail
Appointed Date: 11 April 2011
45 years old

Resigned Directors

Director
DICKSON, Michael Gino
Resigned: 01 July 2014
Appointed Date: 11 April 2011
45 years old
Director
MALIK, Zubair Ashraf
Resigned: 01 November 2016
Appointed Date: 20 October 2011
51 years old

Persons With Significant Control

Sharief Healthcare Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SALUS PHARMACY LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Termination of appointment of Zubair Ashraf Malik as a director on 1 November 2016
16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
05 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 19 more events
15 Dec 2011
Registered office address changed from 415 Princess Road Fallowfield Manchester M14 7FG United Kingdom on 15 December 2011
15 Nov 2011
Change of share class name or designation
15 Nov 2011
Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,000
15 Nov 2011
Resolutions
  • RES13 ‐ Approval of shareholders agreement 20/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011
Incorporation

Similar Companies

SALUS PAM LTD SALUS PERSONAL TRAINING STUDIO LIMITED SALUS PHYSIOTHERAPY LIMITED SALUS PRIMO LTD SALUS PROPERTY SOLUTIONS LTD SALUS PSYCHOLOGICAL SERVICES LIMITED SALUS PURCHASING LTD