Company information:
Salutem Sl Alium Parentco Limited (No: 11455763)
Address: 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 07-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Jan-2023 )
Current Director: SIMON MARK PETER ADCOCK ( DOB: Sep-1975 From: Jan-2023 )
Current Director: ELAINE CATHERINE GILVEAR ( DOB: Nov-1960 From: Jan-2023 )
Current Director: JOHN STEVEN GODDEN ( DOB: Jun-1965 From: Sep-2021 )
Resigned Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: Mar-1956 From: Sep-2021 To: Nov-2022 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Jul-2018 To: Feb-2020 )
Resigned Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Jul-2018 To: Sep-2021 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Sep-2020 To: Sep-2021 )
Persons of Significant Control:
Salutem Sl Opco I Limited, 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)
Hc-One Alium Holdco Limited, Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-09, Ceased: 2021-09-30)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200 | 200 | 200.0,200.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |