Salus (Building Control & Fire Safety Consultants) Limited

Active04522351 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven Cooper
James Jefferson Emery
James Smith Tutton
Accounts type
Total exemption full
Address
Primea House Marina Court
Maple Drive
Hinckley
LE10 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Cooper, Steven
Director · Appointed 8 December 2025
British
Born September 1966 (60)
Emery, James Jefferson
Director · Appointed 4 December 2025
British
Born April 1976 (50)
Tutton, James Smith
Director · Appointed 4 December 2025
British
Born August 1976 (50)
Director · Appointed 25 November 2025
British
Born March 1968 (58)
Power, Stuart Anthony
Director · Appointed 30 August 2002
British
Born January 1966 (60)
Power, Stuart Anthony
Secretary · Appointed 30 August 2002
British
Officer history (6 former)
8 December 2025
Appointed Cooper, Steven as Director
4 December 2025
Appointed Emery, James Jefferson as Director
4 December 2025
Appointed Tutton, James Smith as Director
25 November 2025
Resigned Meadows, Paul Alan as Director
25 November 2025
Appointed Wignall, Andrew Charles as Director
25 November 2025
Resigned Morris, Paul Robin as Director
25 November 2025
Resigned Meadows, Tracey Elaine as Director
25 November 2025
Resigned Morris, Anita as Director
25 November 2025
Resigned Power, Joanne Sarah as Director
11 July 2019
Appointed Meadows, Tracey Elaine as Director
11 July 2019
Appointed Morris, Anita as Director
11 July 2019
Appointed Power, Joanne Sarah as Director
30 August 2002
Appointed Power, Stuart Anthony as Director
30 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2002
Appointed Meadows, Paul Alan as Director
30 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2002
Appointed Morris, Paul Robin as Director
30 August 2002
Appointed Power, Stuart Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16853265
Former controllers (3)
25 November 2025
Ceased Paul Robin Morris — Owns 25–50% of shares
25 November 2025
Ceased Paul Alan Meadows — Owns 25–50% of shares
25 November 2025
Ceased Stuart Anthony Power — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates30 August 2026
10 December 2025Memorandum and Articles of Association
10 December 2025Resolutions
10 December 2025Resolutions
8 December 2025Statement of company's objects
Show all recent filings

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