SALUTEM LD TOPCO LIMITED
MINTON PLACE, VICTORIA STREET, WINDSOR SL4 1EG- Active
- Private Limited Company
- Company No. 10652314
- Last Updated: 01 Mar 2024
Company Profile
SALUTEM LD TOPCO LIMITED was incorporated on Saturday, March 4, 2017 as a Private Limited Company with registered address in WINDSOR. SALUTEM LD TOPCO LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 7 years 8 months and 10 days.
| Name | SALUTEM LD TOPCO LIMITED |
|---|---|
| Company number | 10652314 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINTON PLACE VICTORIA STREET WINDSOR SL4 1EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Salutem Healthcare Limited Victoria Street, SL4 1EG |
Dates: Thursday, March 12, 2020 - Tuesday, February 15, 2022
right to appoint and remove directors
|
| Mr Jacques Giacomo Diwan Nationality: Swiss |
Dates: Friday, April 21, 2017 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent as trust
|
| Ms Michele Lodge Nationality: Swiss |
Dates: Friday, April 21, 2017 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent as trust
|
| Mr Dan Quai Nationality: Australian |
Dates: Friday, April 21, 2017 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent as trust
|
| Salutem Healthcare Limited Alcocks Lane, Kingswood, KT20 6BB |
Dates: Saturday, March 4, 2017 - Friday, April 21, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SALUTEM LD TOPCO LIMITED | 04 Mar 2017 |