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Salus Bidco Limited

14911420

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

UNIT 1 FISHPONDS ESTATE, WOKINGHAM, RG41 2QJ
Incorporated 02/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Richard Sims

director · Since 20/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Christopher John Wright

director · Since 20/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Bernard Te Beek

director · Since 29/11/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 42

Persons with Significant Control

Salus Midco 2 Limited

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

5, Marble Arch, London, W1H 7EJ

Reg: 14948531 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 26/06/2023

Former PSCs

Bdc Iv Nominees Limited

Ceased 26/06/2023

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE OR SECURITY AGENT FOR THE SECURED PARTIES

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/07/2023Registered 20/07/2023