SALUTEM LD BIDCO LIMITED - WINDSOR


Company Profile Company Filings

Overview

SALUTEM LD BIDCO LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
SALUTEM LD BIDCO LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10634342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

SALUTEM LD BIDCO LIMITED - WINDSOR

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

MINTON PLACE
WINDSOR
SL4 1EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RAYMOND LAWES Nov 1973 British Director 2018-01-04 CURRENT
KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2017-04-21 CURRENT
MR JOHN STEVEN GODDEN Jun 1965 British Director 2017-02-23 CURRENT
STEVEN DAVID TRAVERS Dec 1975 British Director 2017-04-21 UNTIL 2018-04-20 RESIGNED
IAN BERTRAND MORLE Oct 1951 British Director 2017-04-21 UNTIL 2019-04-29 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2017-04-21 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salutem Ld Topco Limited 2017-04-21 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Salutem Healthcare Limited 2017-02-23 - 2017-04-21 Tadworth   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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HARDRIDING HOUSE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
GOLFBREAKS BONDS PLC WINDSOR Active FULL 70221 - Financial management
SALUTEM LD MIDCO I LIMITED WINDSOR UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD MIDCO II LIMITED WINDSOR UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD ACER DEBTCO I LIMITED WINDSOR UNITED KINGDOM Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse