SALUTEM LD TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address	:	Minton Place, Victoria Street, Windsor, England, SL4 1EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent as trust

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	:	Ownership of shares 25 to 50 percent as trust

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

SALUTEM LD TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement