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Salveas Limited

Salveas Limited is an active company incorporated on 11 April 2012 with the registered office located in Dunfermline, Fife. Salveas Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC421618
Private limited company
Scottish Company
Age
13 years
Incorporated 11 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
F5, Buchan House Carnegie Campus
Enterprise Way
Dunfermline
Fife
KY11 8PL
Scotland
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Telephone
01383 748204
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1955
Director • British • Lives in England • Born in Feb 1981
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in Scotland • Born in Dec 1956
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Partnering Health Limited
Ross Stuart Brand and Katie Marie Stephens are mutual people.
Active
PHL Horizon Ltd
Ross Stuart Brand and Katie Marie Stephens are mutual people.
Active
Metrix Wellness Limited
Kenneth Patrick and Gary Morrison Treanor are mutual people.
Active
Premier Physical Healthcare Ltd
Ross Stuart Brand is a mutual person.
Active
Energy Fitness Professionals Limited
Ross Stuart Brand is a mutual person.
Active
Pioneer Healthcare Limited
Ross Stuart Brand is a mutual person.
Active
Malling Health Limited
Ross Stuart Brand is a mutual person.
Active
Malling Health (UK) Limited
Ross Stuart Brand is a mutual person.
Active
Brands
PHL Synaptik
PHL Synaptik is the insourcing arm of the PHL Group, specialising in healthcare services to address waiting time challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£609.08K
Decreased by £661.92K (-52%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 9 (-18%)
Total Assets
£1.83M
Decreased by £1.49M (-45%)
Total Liabilities
-£273.3K
Decreased by £548.7K (-67%)
Net Assets
£1.56M
Decreased by £943.44K (-38%)
Debt Ratio (%)
15%
Decreased by 9.81% (-40%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 16 Jun 2025
Sarah Jane Reddie Resigned
3 Months Ago on 30 May 2025
Elizabeth Anne Preston Resigned
4 Months Ago on 9 May 2025
Clive Boothby Resigned
4 Months Ago on 9 May 2025
Kenneth Patrick Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Lorna Patrick Resigned
8 Months Ago on 17 Dec 2024
Gary Treanor Resigned
1 Year Ago on 12 Aug 2024
Operations Director Lorna Patrick Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Partnering Health Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 16 Jun 2025
Termination of appointment of Sarah Jane Reddie as a director on 30 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Elizabeth Anne Preston as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Kenneth Patrick as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Clive Boothby as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Lorna Patrick as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Gary Treanor as a director on 12 August 2024
Submitted on 14 Aug 2024
Director's details changed for Elizabeth Anne Preston on 5 July 2024
Submitted on 16 Jul 2024
Director's details changed for Operations Director Lorna Patrick on 5 July 2024
Submitted on 16 Jul 2024
Repayment History
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