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Salus (Tamlaght) Ltd

Salus (Tamlaght) Ltd is a in receivership company incorporated on 12 June 2020 with the registered office located in Belfast, County Antrim. Salus (Tamlaght) Ltd was registered 5 years ago.
Status
In Receivership
In receivership since 1 month ago
Company No
NI670202
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Shean Dickson Merrick
38-42 Hill Street
Belfast
BT1 2LB
Northern Ireland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Aug 1974
PSC • Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in Scotland • Born in Feb 1967
Bonl SPV 8 Limited
PSC
Cambridge Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constanus Limited
Charles Alexander Felix Leach and Graham Duffy are mutual people.
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Innovaire (Technologies) Limited
Charles Alexander Felix Leach and Graham Duffy are mutual people.
Active
Global Hybrid Material Solutions Limited
Charles Alexander Felix Leach and Graham Duffy are mutual people.
Active
C&G (London) Limited
Charles Alexander Felix Leach and Graham Duffy are mutual people.
Active
Constanus (Scotland) Limited
Charles Alexander Felix Leach and Graham Duffy are mutual people.
Active
Whatmusic Worldwide Limited
Charles Alexander Felix Leach is a mutual person.
Active
Real Music Publishing Limited
Charles Alexander Felix Leach is a mutual person.
Active
Grantly Construction Limited
Graham Duffy 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
Unreported
Decreased by £29 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £127.71K (-5%)
Total Liabilities
-£1.18M
Decreased by £113.84K (-9%)
Net Assets
£1.1M
Decreased by £13.87K (-1%)
Debt Ratio (%)
52%
Decreased by 1.99% (-4%)
Latest Activity
Receiver Appointed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Salus Properties Ltd (PSC) Resigned
4 Months Ago on 14 Apr 2025
Dr Pankaj Krish Soni Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Pankaj Krish Soni Resigned
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Salus Properties Ltd (PSC) Details Changed
4 Years Ago on 16 Sep 2020
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Documents
Second filing of Confirmation Statement dated 25 April 2025
Submitted on 21 Aug 2025
Appointment of receiver or manager
Submitted on 1 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 3 Jul 2025
Cessation of Salus Properties Ltd as a person with significant control on 14 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Dr Pankaj Krish Soni as a director on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Termination of appointment of Pankaj Krish Soni as a director on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Salus Properties Ltd as a person with significant control on 16 September 2020
Submitted on 20 Jun 2024
Repayment History
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