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Salutem Ld Bidco Iv Limited

10988939

active
ltd
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, Victoria Street, Windsor, SL4 1EG
Incorporated 29/09/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

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

Officers

Mr Kenneth James Gribben Hillen

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Mr John Steven Godden

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Paul Raymond Lawes

director · Since 06/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 29 other boards

John Steven Godden

director · Since 29/09/2017

British · United Kingdom · Age 61

Kenneth James Gribben Hillen

director · Since 29/09/2017

British · United Kingdom · Age 70

Paul Raymond Lawes

director · Since 06/12/2018

British · England · Age 52

Former

Steven David Travers

director · Resigned 20/04/2018

Andrew John Shelton-Murray

director · Resigned 15/08/2018

Ian Bertrand Morley

director · Resigned 29/04/2019

Andrew Lawrence Lee

director · Resigned 29/04/2019

Simone Dahlya Sasson

director · Resigned 29/04/2019

Martin Rowland Thomas

director · Resigned 31/12/2019

Ann Janette Holt

director · Resigned 08/08/2022

Persons with Significant Control

Salutem Ld Midco Ii Limited

75–100% shares
75–100% votes
Appoint directors

Minton Place, Victoria Street, Windsor, SL4 1EG

Reg: 14128162 · Companies House · Limited Liability Company

Notified 22/07/2024

Former PSCs

Salutem Ld Topco Limited

Ceased 15/03/2018

Salutem Ld Topco Ii Limited

Ceased 22/07/2024

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 29/07/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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

AIB GROUP (UK) P.L.C.

Created 30/04/2018Registered 03/05/2018Satisfied 12/03/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/04/2018Registered 03/05/2018Satisfied 06/11/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/04/2018Registered 02/05/2018Satisfied 06/11/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Minton Place
2026-07-18

MINTON PLACE

post townWindsor
2026-07-18

WINDSOR