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Salus Bidco Limited
14911420
active
ltd
england wales
Confirmation statement overdue
Health Score
51 / 100
Notable Risks
15/30
Filing
0/30
Financial
36/40
Risk
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, RG41 2QJ
Incorporated 02/06/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher John Wright
director · Since 20/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
Former
Michael David Towers
director · Resigned 20/07/2023
David Arthur Mackenzie
director · Resigned 20/07/2023
Malachy Mcenroe
director · Resigned 19/11/2024
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
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Unit 1 Fishponds Estate
2026-07-17UNIT 1 FISHPONDS ESTATE
post town → Wokingham
2026-07-17WOKINGHAM