Salutem Shared Services Iii Limited

12133086

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 01/08/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

87200

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

Officers

Mr Paul Raymond Lawes

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr John Steven Godden

director · Since 01/08/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Kenneth James Gribben Hillen

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 43 other boards

Kenneth James Gribben Hillen

director · Since 01/08/2019

British · United Kingdom · Age 70

Paul Raymond Lawes

director · Since 01/08/2019

British · England · Age 52

John Steven Godden

director · Since 01/08/2019

British · United Kingdom · Age 61

Former

Martin Rowland Thomas

director · Resigned 31/12/2019

Persons with Significant Control

Salutem Ld Bidco Iv Limited

75–100% shares

75–100% votes

Appoint directors

Minton Place, Victoria Street, Windsor, SL4 1EG

Reg: 10988939 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/08/2019

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Minton Place

2026-07-18

MINTON PLACE

post town → Windsor

2026-07-18

WINDSOR