Salutem Ld Bidco Limited. Head office in Windsor. Check Director.

Salutem Ld Bidco Limited, Windsor

Salutem Ld Bidco Limited is a private limited company. Located at Minton Place, Victoria Street, Windsor SL4 1EG, this 7 years old business was incorporated on 2017-02-23 and is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
3 directors can be found in this enterprise: Paul L. (appointed on 04 January 2018), Kenneth H. (appointed on 21 April 2017), John G. (appointed on 23 February 2017).

About
Name: Salutem Ld Bidco Limited
Number: 10634342
Incorporation date: 2017-02-23
End of financial year: 30 March


Address:	Minton Place Victoria Street Windsor SL4 1EG
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Salutem Ld Topco Limited

21 April 2017

Address	Minton Place Victoria Street, Windsor, SL4 1EG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	10652314
Nature of control:	75,01-100% shares 75,01-100% voting rights

Salutem Healthcare Limited

23 February 2017 - 21 April 2017

Address	The Copse Alcocks Lane, Kingswood, Tadworth, KT20 6BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	U.K.
Place registered	Companies House
Registration number	10227302
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

The date for Salutem Ld Bidco Limited confirmation statement filing is 2024-03-07. The last confirmation statement was sent on 2023-02-22. The date for a subsequent annual accounts filing is 27 June 2023. Most recent accounts filing was sent for the time up until 31 March 2021.

2 persons of significant control are reported in the Companies House, namely: Salutem Ld Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, SL4 1EG Windsor. Salutem Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Alcocks Lane, Kingswood, KT20 6BB Tadworth.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 1st, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, November 2023 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 1st, November 2023 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, November 2023 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 7th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, October 2023 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 7th, October 2023 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2022 to March 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 2nd, December 2022 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On September 3, 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 8th, September 2020 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates February 22, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on April 29, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 22, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download
AA	Group of companies' accounts made up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 29th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 4th, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	On January 4, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control August 7, 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Minton Place Victoria Street Windsor SL4 1EG. Change occurred on August 7, 2017. Company's previous address: The Copse Alcocks Lane Kingswood Tadworth KT20 6BB United Kingdom. filed on: 7th, August 2017 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control July 26, 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 26, 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 5th, July 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2018 to March 31, 2017 filed on: 16th, June 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 106343420002, created on April 21, 2017 filed on: 11th, May 2017 \| mortgage	Free Download (60 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, May 2017 \| resolution	Free Download (33 pages)
MR01	Registration of charge 106343420001, created on April 21, 2017 filed on: 4th, May 2017 \| mortgage	Free Download (24 pages)
AP01	On April 21, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (3 pages)
AP01	On April 21, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (3 pages)
AP01	On April 21, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (3 pages)
AP01	On April 21, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2017 \| incorporation	Free Download (10 pages)

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