SALTS HEALTHCARE LIMITED

Company summary

Company number: 00074096
Status: ACTIVE
Incorporated / age: 18 June 1902124 years
Registered office: Richard Street, Aston, Birmingham, West Midalnds, B7 4AA
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Richard Street, Aston, Birmingham, West Midalnds, B7 4AA
Nature of business
Other manufacturing n.e.c.
Previous company names
SALT & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Ian George ACTIVE	Secretary	21 Aug 2006				Richard Street, Aston, Birmingham, West Midalnds, B7 4AA
CAMPBELL-LAMERTON, Jeremy Robert Edward ACTIVE	Director	01 Feb 2025		England	February 1957	The Old Rectory, Ash Road, Rendlesham, Woodbridge, Suffolk, IP12 2QY, England
EASTON, Alice Elizabeth Helen ACTIVE	Director	01 Feb 2025		England	September 1983	12 Greenhill, London Road, Worcester, Worcestershire, WR5 2AA, England
SALT, James Peter Ashton ACTIVE	Director	01 Feb 2025		England	May 1997	The Old Vicarage, Aston Magna, Moreton-In-Marsh, GL56 9QN, England
SALT, Peter William Douglas ACTIVE	Director			England	September 1953	Henbrook Farm, Henbrook Lane Upper Brailes, Banbury, Oxfordshire, OX15 5BA
SALT, Robert James Ashton ACTIVE	Director	09 Feb 1995		England	September 1964	Old Vicarage, Aston Magna, Moreton-In-Marsh, Gloucestershire, GL56 9QN, England
SALT, Thomas Partridge ACTIVE	Director	01 Feb 2025		England	October 1980	6, Preston Close, Twickenham, TW2 5RU, England
TAYLOR, Ian George ACTIVE	Director	21 Aug 2006		England	April 1962	Richard Street, Aston, Birmingham, West Midalnds, B7 4AA
SALT, Julia Helen RESIGNED	Secretary		13 Apr 1993			Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
TIMMS, Michael Richard RESIGNED	Secretary	13 Apr 1993	18 Aug 2006			122 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 6AG
COWLEY, Brian Maurice RESIGNED	Director	01 Nov 1996	24 Nov 2005		January 1943	The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
SALT, Edward Ashton St John RESIGNED	Director		01 May 1994		April 1927	Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
SALT, Julia Helen RESIGNED	Director		13 Apr 1993		October 1927	Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
SALT, Julia Helen RESIGNED	Director		13 Apr 1993		October 1927	Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
SALT, Philip Edward St John RESIGNED	Director		27 Apr 2020	England	September 1951	Preston Pastures,, Preston On Stour, Stratford Upon Avon, Warwickshire, CV37 7RJ
TIMMS, Michael Richard RESIGNED	Director		18 Aug 2006	England	August 1946	122 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 6AG
WARD, Harry RESIGNED	Director		05 Jan 1994		July 1934	5 Romilly Close, Sutton Coldfield, West Midlands, B76 2TN

TAYLOR, Ian George ACTIVE
Role: Secretary
Appointed on: 21 Aug 2006
Address: Richard Street, Aston, Birmingham, West Midalnds, B7 4AA

CAMPBELL-LAMERTON, Jeremy Robert Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: February 1957
Address: The Old Rectory, Ash Road, Rendlesham, Woodbridge, Suffolk, IP12 2QY, England

EASTON, Alice Elizabeth Helen ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: September 1983
Address: 12 Greenhill, London Road, Worcester, Worcestershire, WR5 2AA, England

SALT, James Peter Ashton ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: May 1997
Address: The Old Vicarage, Aston Magna, Moreton-In-Marsh, GL56 9QN, England

SALT, Peter William Douglas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1953
Address: Henbrook Farm, Henbrook Lane Upper Brailes, Banbury, Oxfordshire, OX15 5BA

SALT, Robert James Ashton ACTIVE
Role: Director
Appointed on: 09 Feb 1995
Country of Residence: England
Date of birth: September 1964
Address: Old Vicarage, Aston Magna, Moreton-In-Marsh, Gloucestershire, GL56 9QN, England

SALT, Thomas Partridge ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: October 1980
Address: 6, Preston Close, Twickenham, TW2 5RU, England

TAYLOR, Ian George ACTIVE
Role: Director
Appointed on: 21 Aug 2006
Country of Residence: England
Date of birth: April 1962
Address: Richard Street, Aston, Birmingham, West Midalnds, B7 4AA

SALT, Julia Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1993
Address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN

TIMMS, Michael Richard RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 18 Aug 2006
Address: 122 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 6AG

COWLEY, Brian Maurice RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 24 Nov 2005
Date of birth: January 1943
Address: The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB

SALT, Edward Ashton St John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: April 1927
Address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN

SALT, Julia Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: October 1927
Address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN

SALT, Julia Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: October 1927
Address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN

SALT, Philip Edward St John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2020
Country of Residence: England
Date of birth: September 1951
Address: Preston Pastures,, Preston On Stour, Stratford Upon Avon, Warwickshire, CV37 7RJ

TIMMS, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: August 1946
Address: 122 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 6AG

WARD, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: July 1934
Address: 5 Romilly Close, Sutton Coldfield, West Midlands, B76 2TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 1991	Outstanding
28 Aug 1985	Outstanding
23 May 1984	Outstanding
26 May 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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