SALUTEM SL BIDCO I LIMITED - LONDON


Company Profile Company Filings

Overview

SALUTEM SL BIDCO I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALUTEM SL BIDCO I LIMITED was incorporated 5 years ago on 04/07/2018 and has the registered number: 11448604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SALUTEM SL BIDCO I LIMITED - LONDON

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 / 6 30/06/2022 31/03/2024

Registered Office

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEVEN GODDEN Jun 1965 British Director 2018-07-04 CURRENT
MR NIKHIL JHANGIANI Oct 1966 Swiss Director 2020-03-03 CURRENT
MR IAN BERTRAND MORLEY Oct 1951 British Director 2020-03-03 CURRENT
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2018-07-04 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssl Care Limited 2018-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Salutem Senior Living Limited 2018-07-04 - 2018-10-19 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CENTURY CARE (COLCHESTER) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
MODUS CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NEW CENTURY CARE (FINCHLEY) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED WINDSOR ENGLAND Active DORMANT 86900 - Other human health activities
NEW CENTURY CARE (SOUTHAMPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
CLEARWATER CARE (GROUP) LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
CLEARWATER CARE (HACKNEY) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
FOX COVERT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
AMITY RESIDENTIAL CARE LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
TLCARE UK LTD WINDSOR ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CUSTODES ACQCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
SALUTEM SHARED SERVICES LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SALUTEM LD TOPCO II LIMITED WINDSOR UNITED KINGDOM Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SHL 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SALUTEM SHARED SERVICES II LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SL OPCO I LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
SALUTEM_SL_BIDCO_I_LIMITE - Accounts 2024-03-30 30-06-2023 £-1,724,329 equity
SALUTEM_SL_BIDCO_I_LIMITE - Accounts 2023-07-01 30-06-2022 £-1,660,442 equity
SALUTEM_SL_BIDCO_I_LIMITE - Accounts 2022-06-24 30-06-2021 £-545,602 equity
SALUTEM SL BIDCO I LIMITED 2021-03-05 13-03-2020
Salutem SL Bidco I Limited,Ltd - AccountsLtd - Accounts 2020-01-21 13-03-2019 £195,621 equity

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