Salutem Ld Topco Ii Limited is a private limited company that can be found at Minton Place, Victoria Street, Windsor SL4 1EG. Incorporated on 2018-02-21, this 6-year-old company is run by 3 directors.
Director Paul L., appointed on 06 December 2018. Director Kenneth H., appointed on 21 February 2018. Director John G., appointed on 21 February 2018.
The company is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200).
The last confirmation statement was filed on 2023-02-20 and the date for the next filing is 2024-03-05. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Minton Place |
| Office Address2 | Victoria Street |
| Town | Windsor |
| Post code | SL4 1EG |
| Country of origin | United Kingdom |
| Registration Number | 11217743 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 21 February 2018
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Salutem Healthcare Limited from Windsor, England. This PSC is classified as "a private company limited by shares". This PSC. Another entity in the persons with significant control register is John G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Salutem Healthcare Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Salutem Healthcare Limited
Minton Place Victoria Street, Windsor, SL4 1EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 10227302 |
| Notified on | 3 March 2020 |
| Nature of control: |
right to appoint and remove directors |
John G.
| Notified on | 25 April 2018 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salutem Healthcare Limited
Minton Place Victoria Street, Windsor, SL4 1EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10227302 |
| Notified on | 21 February 2018 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 20th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (8 pages) |
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