Company Secretarial Services

If you are looking to relieve the administrative burden from yourself or your staff, we can help you to stay compliant with company administrative requirements, with a three-tier company secretarial service (as set out on our Services Grid below). We help to minimise risk and maximise efficiency by:

Allowing the Company’s directors to focus on their business while offering knowledge to both directors and shareholders that their Company records are properly and efficiently maintained;
Having statutory registers which reflect your Company’s latest position with regard to shareholders, directors and persons with significant control, at all times to ensure continued statutory compliance; and
Ensuring that all Companies House filing deadlines are met to avoid fines.

This service is suitable for any private limited company, and it is available to current and new clients.

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Our Packages

Our Services Grid sets out the vast array of services included in each package. Scroll down to see client testimonials from those who are currently using our Company Secretarial Services.

Registered Office

If you do not require our full services as set out on the Services Grid, but wish to use our address as your Company’s registered office, you are able to subscribe to our registered office only service.

Your directors would also be entitled to elect to have their service address as our address as part of this service, so as to keep their residential address private.

Our Company Secretarial Services team in Manchester will manage and effectively sort any post received for your Company or directors to our address and forward on to you by email. We will destroy all junk mail received, which allows you to focus on running your Company whilst we organise your Company’s correspondence.

This service is provided at a fixed cost of £250 + VAT per annum.

Digital Round the Clock Access

Clients are provided with 24/7 password-protected access to their Company’s electronically held statutory books.

Company Incorporation

We also offer company incorporations.

This comes at a fixed cost of £250 + VAT for a private limited company incorporated with model articles.

We are also able to offer the incorporation of companies with bespoke articles of association tailored to your needs, we can provide a quote for this on request once we know your requirements.

If you have any further questions or would like to register for our Company Secretarial Services, please contact the Company Secretarial team at [email protected] or call Marie Readey on 0161 672 1526.

Company Secretarial Services Grid

Service	Bronze	Silver (Most Popular)	Gold
Electronic maintenance of statutory registers of the Company	Included	Included	Included
24 hour access to online portal where electronic statutory registers can be accessed, and historical statutory registers, constitutional documents and certificates of incorporation may be stored and accessed	Included	Included	Included
Making the electronic statutory registers available for statutory inspection	Included	Included	Included
Notification of deadlines for the filing of confirmation statements and annual accounts	Included	Included	Included
Preparation and filing of the annual confirmation statement	Included	Included	Included
Monitoring all filings at Companies House for the Company and notifying you if anything expected has been filed	Included	Included	Included
Preparation of the annual general meeting minutes and notices for the approval of annual accounts	Included	Included	Included
Provision of company structure charts	Included	Included	Included
Provision of tailored company profile reports giving a snapshot of current company information, such as directors, shareholders and their shareholdings, & persons with significant control	Included	Included	Included
Preparation and filing of statutory forms for changes to directors/secretary particulars, accounting reference date, and registered office	No	Included	Included
Provision of registered office address	No	Included	Included
Preparation of board minutes for termination or appointment of directors/secretary, changes to accounting reference date, change to registered office	No	No	Included
	£450 per annum (+ VAT + Disbursements)	£600 per annum (+ VAT + Disbursements)	£750 per annum (+ VAT + Disbursements)

Highly rated and trusted by our customers

“We are now in our 10th year where Slater Heelis has provided our different business operations with Corporate Secretarial support. We were, and continue to be, delighted by the excellent level of support we’re given, the attention to detail provided, the professionalism of their staff and the concise nature of how Slater Heelis operate. The portals are easy to access and use, and at the same time provide the latest detail at our fingertips. If we’re ever stuck, we simply phone and receive the best customer service available. We’d be lost without them and would highly recommend their services as in our view, they’re the best in the business.”
Bob Waterson – Managing Director, Greenfold Systems Holdings Ltd

“It is more than 10 years now since Slater Heelis have supported our business. During these many years the level of support needed has changed along with the complexity but the Slater Heelis team have always kept us on track with their Corporate Secretarial support. We never miss a deadline and they are always on hand to offer support and advice where needed. More recently the information is easier accessed and visible via their portals, a great benefit for us and I am sure their other customers. I would not hesitate in recommending Slater Heelis to support your business at a very competitive rate.”
Stephen Allan – Managing Director, Excel Assemblies

“Slater Heelis has provided company secretarial support to Talisman Therapeutics for several years, alongside commercial legal services. This support has been excellent throughout that period and the Slater Heelis team are pro-active, engaged and skilled in their work.”
Dr Emily Scraggs, Commercial Director, Talisman Therapeutics