Salrook Healthcare Limited. Head office in London. Check Director.

Salrook Healthcare Limited, London

Salrook Healthcare Limited is a private limited company. Once, it was named Salrook Properties Limited (it was changed on 2011-07-20). Situated at 81A Suite 1, Old Church Road, London E4 6ST, the above-mentioned 12 years old enterprise was incorporated on 2011-06-30 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
1 director can be found in the firm: Aqib S. (appointed on 28 February 2023).

About
Name: Salrook Healthcare Limited
Number: 07688872
Incorporation date: 2011-06-30
End of financial year: 31 May


Address:	81a Suite 1 Old Church Road London E4 6ST
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Salrook Holdings Limited

26 February 2021

Address	Hilton House Chester Road, Penymynydd, Chester, CH4 0EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	13230860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chandica P.

6 April 2016 - 26 February 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	100	548,813	622,635	440,444	424,983	491,377	744,938	961,471	855,928	479,870
Fixed Assets	-	-	-	1,082,636	957,388	833,221	718,645	595,920	475,743	353,374	235,325	1,364,017
Total Assets Less Current Liabilities	-	-	100	911,366	854,657	581,646	487,746	538,624	534,769	593,812	552,649	1,626,187
Intangible Fixed Assets	-	-	-	1,036,395	920,874	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	118,523	308,820	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	46,241	36,514	-	-	-	-	-	-	-

The target date for Salrook Healthcare Limited confirmation statement filing is 2024-07-13. The last one was submitted on 2023-06-29. The deadline for the next statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Salrook Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chester Road, CH4 0EN Penymynydd, Chester. Chandica P. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
MR01	Registration of charge 076888720006, created on Thu, 26th Oct 2023 filed on: 26th, October 2023 \| mortgage	Free Download (22 pages)

Type		Free download
MR01	Registration of charge 076888720006, created on Thu, 26th Oct 2023 filed on: 26th, October 2023 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 16th Jun 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 076888720005, created on Tue, 28th Feb 2023 filed on: 5th, March 2023 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 076888720004, created on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| mortgage	Free Download (22 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Hilton House Chester Road Penymynydd Chester CH4 0EN on Wed, 1st Mar 2023 to 81a Suite 1 Old Church Road London E4 6st filed on: 1st, March 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 7th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 30th Jun 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 26th Feb 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 26th Feb 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 14th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 26th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 19th, April 2017 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to Tue, 31st May 2016 from Mon, 30th May 2016 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th May 2016 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, September 2016 \| resolution	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, September 2016 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
CH01	On Tue, 17th Sep 2013 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Sep 2013 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Sep 2013 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st May 2014 filed on: 13th, June 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 076888720002 filed on: 5th, June 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 076888720003 filed on: 5th, June 2014 \| mortgage	Free Download (10 pages)
AD01	Company moved to new address on Tue, 17th Sep 2013. Old Address: 70 Moorfield Gardens Cleadon Village Sunderland Tyne and Wear SR6 7TP United Kingdom filed on: 17th, September 2013 \| address	Free Download (1 page)
MR01	Registration of charge 076888720001 filed on: 5th, August 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 8th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, July 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed salrook properties LIMITEDcertificate issued on 20/07/11 filed on: 20th, July 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2011 \| incorporation	Free Download (17 pages)

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