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Salis Care Ltd

Salis Care Ltd is an active company incorporated on 24 July 2020 with the registered office located in Liverpool, Merseyside. Salis Care Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12766218
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Castle Chambers
43 Castle Street
Liverpool
L2 9TL
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Davidson House the Forbury Reading Berkshire RG1 3EU England
Telephone
07312 879559
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Doctor • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1986
Director • Head Of Care • British • Lives in England • Born in Jan 1970
Director • Care Director • British • Lives in England • Born in Apr 1971
Director • Dutch • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
HLTH Care Ltd
Hanee Ruth Estolonio, Dr Atif Ghaffar, and 2 more are mutual people.
Active
The HLTH Group Limited
Hanee Ruth Estolonio and Dr Atif Ghaffar are mutual people.
Active
Carers' Support East Kent
Cheryl Diana Ramsay is a mutual person.
Active
PBT Consultancy Limited
Cheryl Diana Ramsay is a mutual person.
Active
HLTH Digital Limited
Hanee Ruth Estolonio is a mutual person.
Active
BD Corporate Limited
Hanee Ruth Estolonio is a mutual person.
Active
HLTH Resourcing Limited
Hanee Ruth Estolonio is a mutual person.
Active
HLTH Compliance Limited
Hanee Ruth Estolonio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£270.45K
Increased by £7.39K (+3%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 12 (+46%)
Total Assets
£358.86K
Decreased by £32.45K (-8%)
Total Liabilities
-£113.21K
Decreased by £26.15K (-19%)
Net Assets
£245.65K
Decreased by £6.29K (-2%)
Debt Ratio (%)
32%
Decreased by 4.07% (-11%)
Latest Activity
Samantha Marie Meadows Appointed
18 Days Ago on 14 Oct 2025
Mr Jonathan Richard Milne Appointed
7 Months Ago on 11 Mar 2025
Ms Doriann Bailey Appointed
7 Months Ago on 11 Mar 2025
Cheryl Diana Ramsay Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Antony Greg Bamber (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Antony Greg Bamber (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Ms Cheryl Diana Ramsay Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Appointment of Samantha Marie Meadows as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Ms Doriann Bailey as a director on 11 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Jonathan Richard Milne as a director on 11 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Cheryl Diana Ramsay as a director on 11 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Cessation of Antony Greg Bamber as a person with significant control on 16 August 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Dec 2024
Notification of Antony Greg Bamber as a person with significant control on 16 August 2024
Submitted on 11 Dec 2024
Appointment of Ms Cheryl Diana Ramsay as a director on 15 August 2024
Submitted on 19 Aug 2024
Cessation of Marike Korting as a person with significant control on 15 August 2024
Submitted on 19 Aug 2024
Repayment History
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