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Ssl Care Limited LONDON

Ssl Care Limited is a private limited company that can be found at 167-169 Great Portland Street Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-15, this 5-year-old company is run by 4 directors.
Director Nikhil J., appointed on 03 March 2020. Director Alan M., appointed on 07 January 2019. Director John G., appointed on 15 October 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2022-11-01 and their previous name was Salutem Senior Living Limited.
The last confirmation statement was filed on 2023-10-14 and the date for the subsequent filing is 2024-10-28. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Ssl Care Limited Address / Contact

Office Address 167-169 Great Portland Street Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11624264
Date of Incorporation Mon, 15th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Nikhil J.

Position: Director

Appointed: 03 March 2020

Alan M.

Position: Director

Appointed: 07 January 2019

John G.

Position: Director

Appointed: 15 October 2018

Ian M.

Position: Director

Appointed: 15 October 2018

Richard W.

Position: Director

Appointed: 16 October 2018

Resigned: 06 February 2019

Simone S.

Position: Director

Appointed: 15 October 2018

Resigned: 01 October 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Shl 2 Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 25-50% shares. This PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Per S. This PSC owns 25-50% shares.

Shl 2 Limited

167-169 Great Portland Street Great Portland Street, 5th Floor, London, Berkshire, W1W 5PF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11621056
Notified on 15 October 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Per S.

Notified on 15 September 2021
Nature of control: 25-50% shares

Company previous names

Salutem Senior Living November 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-06-30
Balance Sheet
Cash Bank On Hand608 5862 027 251
Current Assets2 624 5974 320 919
Debtors2 016 0112 293 668
Other Debtors2 016 0112 293 668
Other
Average Number Employees During Period 4
Creditors198 257175 232
Net Current Assets Liabilities2 426 3404 145 687
Other Creditors152 301154 357
Profit Loss-331 310 
Trade Creditors Trade Payables45 95620 875

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-07-26: 161.80 GBP
filed on: 26th, July 2023 		Free Download (3 pages)

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