Salvie Ltd. Head office in Salford. Check Director.

Salvie Ltd, Salford

Salvie Ltd is a private limited company. Formerly, it was called Gp Access Ltd (it was changed on 2020-06-25). Registered at Evergreen House The Edge, Clowes Street, Salford M3 5NA, the above-mentioned 12 years old company was incorporated on 2011-10-18 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the firm: Anthony C. (appointed on 08 November 2021), Andrew M. (appointed on 08 November 2021).

About
Name: Salvie Ltd
Number: 07814069
Incorporation date: 2011-10-18
End of financial year: 30 June


Address:	Evergreen House The Edge Clowes Street Salford M3 5NA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Evergreen Health Solutions Ltd

8 November 2021

Address	Evergreen House The Edge Clowes Street, Salford, M3 5NA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09484935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harold L.

6 April 2016 - 8 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	113,123	142,353	184,201	68,776	327,748	326,903	301,063	1,332,059	1,458,656
Fixed Assets	-	-	-	1,993	28,873	22,921	15,830	10,843	3,672
Total Assets Less Current Liabilities	37,115	58,694	58,607	-2,810	121,713	279,862	253,304	261,874	890,656
Number Shares Allotted	1	1	1	1	-	-	-	-	-
Shareholder Funds	36,928	58,222	57,904	-3,513	-	-	-	-	-
Tangible Fixed Assets	935	2,359	3,516	1,993	-	-	-	-	-

The due date for Salvie Ltd confirmation statement filing is 2023-11-01. The latest one was filed on 2022-10-18. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Evergreen Health Solutions Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clowes Street, M3 5NA Salford. Harold L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 18, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 18, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078140690001, created on October 19, 2023 filed on: 19th, October 2023 \| mortgage	Free Download (50 pages)
TM01	Director's appointment was terminated on June 28, 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 5th, January 2023 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates October 18, 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
AP01	On November 8, 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Evergreen House the Edge Clowes Street Salford M3 5NA. Change occurred on November 17, 2021. Company's previous address: The Manor House 70 Main Street Cossington Leicester LE7 4UW. filed on: 17th, November 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control November 8, 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 8, 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
AP01	On November 8, 2021 new director was appointed. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 18, 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates October 18, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 25, 2020 filed on: 25th, June 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates October 18, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 18, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, August 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 18, 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates October 18, 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 2, 2015: 1.00 GBP capital
CH01	On October 12, 2015 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 21, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed patient access LIMITEDcertificate issued on 27/06/14 filed on: 27th, June 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on June 26, 2014 to change company name change of name
TM02	Termination of appointment as a secretary on March 17, 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, July 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to October 31, 2012 (was March 31, 2013). filed on: 23rd, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2011 \| incorporation	Free Download (22 pages)

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