SALUS BIDCO LIMITED

UNIT 1 FISHPONDS ESTATE, FISHPONDS ROAD, WOKINGHAM  RG41 2QJ
  • Active
  • Private Limited Company
  • Company No. 14911420
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SALUS BIDCO LIMITED was incorporated on Friday, June 2, 2023 as a Private Limited Company with registered address in WOKINGHAM. SALUS BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 5 months and 10 days.

Name SALUS BIDCO LIMITED
Company number 14911420
Company type Private Limited Company
Incorporation date 02 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 FISHPONDS ESTATE
FISHPONDS ROAD
WOKINGHAM
RG41 2QJ
Country Of Origin UNITED KINGDOM

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
Salus Midco 2 Limited Marble Arch, W1H 7EJ Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bdc Iv Nominees Limited Marble Arch, W1H 7EJ Dates: Friday, June 2, 2023 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts Not available
Next confirmation statement due 30 June 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SALUS BIDCO LIMITED 02 Jun 2023