Introduction
Watch Company
S
SALUS LIFE HOLDINGS LIMITED
SALUS LIFE HOLDINGS LIMITED is an active company incorporated on 13 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SALUS LIFE HOLDINGS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15894428
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 13 August 2024 - 31 December 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAWLESS, Sarah Diane
ActiveCromwell Road, LondonSW7 4AG
Born March 1976
Director
Appointed 13 Aug 2024
LAWLESS, Sarah Diane
Cromwell Road, LondonSW7 4AG
Born March 1976
Director
13 Aug 2024
Active
LAWLESS, Stephen Brian
ActiveCromwell Road, LondonSW7 4AG
Born July 1975
Director
Appointed 13 Aug 2024
LAWLESS, Stephen Brian
Cromwell Road, LondonSW7 4AG
Born July 1975
Director
13 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sarah Diane Lawless
Active114a Cromwell Road, LondonSW7 4AG
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2025
Sarah Diane Lawless
114a Cromwell Road, LondonSW7 4AG
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2025
Active
Stephen Brian Lawless
ActiveCromwell Road, LondonSW7 4AG
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2024
Stephen Brian Lawless
Cromwell Road, LondonSW7 4AG
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2026
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2024