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Salutem Shared Services Limited

11151161

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Minton Place, Victoria Street, Windsor, SL4 1EG
Incorporated 16/01/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Steven Godden

director · Since 16/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Kenneth James Gribben Hillen

director · Since 16/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Mr Paul Raymond Lawes

director · Since 01/11/2019

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 29 other boards

John Steven Godden

director · Since 16/01/2018

British · United Kingdom · Age 61

Kenneth James Gribben Hillen

director · Since 16/01/2018

British · United Kingdom · Age 70

Paul Raymond Lawes

director · Since 01/11/2019

British · England · Age 52

Persons with Significant Control

Salutem Ld Bidco Limited

75–100% shares
75–100% votes

Minton Place, Victoria Street, Windsor, SL4 1EG

Reg: 10634342 · Companies House · Private Company Limited By Shares

Notified 01/11/2019

Former PSCs

Salutem Healthcare Limited

Ceased 01/11/2019

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 24/07/2024

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