Salutem Ld Topco Limited WINDSOR


Founded in 2017, Salutem Ld Topco, classified under reg no. 10652314 is an active company. Currently registered at Minton Place SL4 1EG, Windsor the company has been in the business for 7 years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Paul L., Kenneth H. and John G.. Of them, John G. has been with the company the longest, being appointed on 4 March 2017 and Paul L. has been with the company for the least time - from 4 January 2018. As of 29 May 2024, there were 3 ex directors - Ian M., Steven T. and others listed below. There were no ex secretaries.

Salutem Ld Topco Limited Address / Contact

Office Address Minton Place
Office Address2 Victoria Street
Town Windsor
Post code SL4 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10652314
Date of Incorporation Sat, 4th Mar 2017
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 29th March
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (152 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Paul L.

Position: Director

Appointed: 04 January 2018

Kenneth H.

Position: Director

Appointed: 21 April 2017

John G.

Position: Director

Appointed: 04 March 2017

Ian M.

Position: Director

Appointed: 21 April 2017

Resigned: 29 April 2019

Steven T.

Position: Director

Appointed: 21 April 2017

Resigned: 20 April 2018

David J.

Position: Director

Appointed: 21 April 2017

Resigned: 30 November 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Salutem Healthcare Limited from Windsor, England. The abovementioned PSC is classified as "a limited company". The abovementioned PSC. Another entity in the PSC register is Dan Q. This PSC owns 25-50% shares. The third one is Michele L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Salutem Healthcare Limited

Minton Place Victoria Street, Windsor, SL4 1EG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10227302
Notified on 12 March 2020
Ceased on 15 February 2022
Nature of control: right to appoint and remove directors

Dan Q.

Notified on 21 April 2017
Ceased on 12 March 2020
Nature of control: 25-50% shares

Michele L.

Notified on 21 April 2017
Ceased on 12 March 2020
Nature of control: 25-50% shares

Jacques G.

Notified on 21 April 2017
Ceased on 12 March 2020
Nature of control: 25-50% shares

Salutem Healthcare Limited

The Copse Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered U.K.
Place registered Companies House
Registration number 10227302
Notified on 4 March 2017
Ceased on 21 April 2017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 12th, April 2024
Free Download (58 pages)

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