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Salutem Ld Topco Limited

10652314

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MINTON PLACE, WINDSOR, SL4 1EG
Incorporated 04/03/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr John Steven Godden

director · Since 04/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Kenneth James Gribben Hillen

director · Since 21/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Paul Raymond Lawes

director · Since 04/01/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Former PSCs

Salutem Healthcare Limited

Ceased 21/04/2017

Ms Michele Lodge

Ceased 12/03/2020

Mr Jacques Giacomo Diwan

Ceased 12/03/2020

Mr Dan Quai

Ceased 12/03/2020

Salutem Healthcare Limited

Ceased 15/02/2022

Charges2 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 22/07/2024Registered 24/07/2024
Charge
outstanding

VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.

Created 22/07/2024Registered 24/07/2024
Charge
satisfied

VGO SPECIAL SITUATIONS I (LUXEMBOURG) S.À R.L.

Created 21/04/2017Registered 11/05/2017Satisfied 01/08/2024
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/04/2017Registered 04/05/2017Satisfied 01/08/2024