This company is commonly known as Salutem Ld Topco Limited. The company was founded 7 years ago and was given the registration number 10652314. The firm's registered office is in WINDSOR. You can find them at Minton Place, Victoria Street, Windsor, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | SALUTEM LD TOPCO LIMITED |
|---|---|---|
| Company Number | : | 10652314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minton Place, Victoria Street, Windsor, England, SL4 1EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Minton Place, Victoria Street, Windsor, England, SL4 1EG | Director | 04 March 2017 | Active |
| 4, Station Road, Milngavie, Scotland, G62 8AB | Director | 21 April 2017 | Active |
| Minton Place, Victoria Street, Windsor, England, SL4 1EG | Director | 04 January 2018 | Active |
| Minton Place, Victoria Street, Windsor, United Kingdom, SL4 1EG | Director | 21 April 2017 | Active |
| The Lodge, Wentworth Hall, London, United Kingdom, NW7 1RJ | Director | 21 April 2017 | Active |
| The Copse, Alcocks Lane, Kingswood, United Kingdom, KT20 6BB | Director | 21 April 2017 | Active |
| Salutem Healthcare Limited | ||
| Notified on | : | 12 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Minton Place, Victoria Street, Windsor, England, SL4 1EG |
| Nature of control | : |
|
| Mr Dan Quai | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | Australian |
| Country of residence | : | Guernsey |
| Address | : | La Tonelle House, Les Banques, St Sampson, Guernsey, |
| Nature of control | : |
|
| Ms Michele Lodge | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | Swiss |
| Country of residence | : | Bahamas |
| Address | : | Petit Ananas, Lyford Cay, Nassau, Bahamas, |
| Nature of control | : |
|
| Mr Jacques Giacomo Diwan | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 8, Avenue Pictet De Rochemont, Geneva, Switzerland, |
| Nature of control | : |
|
| Salutem Healthcare Limited | ||
| Notified on | : | 04 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Copse, Alcocks Lane, Tadworth, United Kingdom, KT20 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-09 | Capital | Capital cancellation shares. | Download |
| 2022-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-03-17 | Capital | Capital cancellation shares. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Capital | Capital return purchase own shares. | Download |
| 2022-03-11 | Capital | Capital allotment shares. | Download |
| 2022-03-11 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Capital | Capital name of class of shares. | Download |
| 2022-03-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Incorporation | Memorandum articles. | Download |
| 2022-03-01 | Resolution | Resolution. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
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