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Salutem Ld Bidco Limited (No: 10634342)

Address: MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG, ENGLAND

Status: Active

Incorporated: 23-Feb-2017

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 03-Aug-2025

Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Current Director: JOHN STEVEN GODDEN ( DOB: Jun-1965   From: Feb-2017  )

Current Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956   From: Apr-2017  )

Current Director: PAUL RAYMOND LAWES ( DOB: Nov-1973   From: Jan-2018  )

Current Director: PAUL RAYMOND LAWES ( DOB: Nov-1973   From: Jan-2018  )

Resigned Director: DAVID JACKSON ( DOB: Jan-1959   From: Apr-2017   To: Nov-2017  )

Resigned Director: IAN BERTRAND MORLE (   From: Apr-2017   To: Apr-2019  )

Resigned Director: STEVEN DAVID TRAVERS (   From: Apr-2017   To: Apr-2018  )

Persons of Significant Control:

Salutem Ld Topco Limited, Minton Place Victoria Street, Windsor, SL4 1EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-21)

Salutem Healthcare Limited, The Copse Alcocks Lane, Kingswood, Tadworth, KT20 6BB, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-02-23, Ceased: 2017-04-21)

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