Salutem Shared Services Limited. Head office in Windsor. Check Director.

Salutem Shared Services Limited, Windsor

Salutem Shared Services Limited is a private limited company. Located at Minton Place, Victoria Street, Windsor SL4 1EG, the aforementioned 6 years old firm was incorporated on 2018-01-16 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: Paul L. (appointed on 01 November 2019), Kenneth H. (appointed on 16 January 2018), John G. (appointed on 16 January 2018).

About
Name: Salutem Shared Services Limited
Number: 11151161
Incorporation date: 2018-01-16
End of financial year: 30 March


Address:	Minton Place Victoria Street Windsor SL4 1EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Salutem Ld Bidco Limited

1 November 2019

Address	Minton Place Victoria Street, Windsor, SL4 1EG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10634342
Nature of control:	75,01-100% shares 75,01-100% voting rights

Salutem Healthcare Limited

16 January 2018 - 1 November 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Salutem Shared Services Limited confirmation statement filing is 2024-01-29. The most current one was sent on 2023-01-15. The target date for a subsequent annual accounts filing is 30 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Salutem Ld Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SL4 1EG Windsor. Salutem Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SL4 1EG Windsor.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, April 2024 \| accounts	Free Download (58 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, April 2024 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 6th, April 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, April 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 6th, April 2024 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 15th January 2024 filed on: 18th, January 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: 2nd, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 2nd, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, October 2023 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, August 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 27th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 15th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 1st, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 1st, December 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 1st, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, December 2022 \| accounts	Free Download (53 pages)
MA	Articles and Memorandum of Association filed on: 26th, July 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, July 2022 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 3rd September 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, September 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, September 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, September 2020 \| accounts	Free Download (51 pages)
AA01	Current accounting period extended from 31st January 2020 to 31st March 2020 filed on: 6th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 1st November 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st November 2019 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st November 2019 filed on: 6th, November 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 15th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, January 2018 \| incorporation	Free Download (11 pages)

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