SALUTEM HEALTHCARE LIMITED
Overview
| Company Name | SALUTEM HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10227302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALUTEM HEALTHCARE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SALUTEM HEALTHCARE LIMITED located?
| Registered Office Address | 167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALUTEM HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SALUTEM HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SALUTEM HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nikhil Jhangiani as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Kenneth James Gribben Hillen on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ian Bertrand Morley on Jul 19, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Jun 25, 2020
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Simone Dahlya Sasson as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SALUTEM HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDEN, John Steven | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | 102416640001 | |||||
| HILLEN, Kenneth James Gribben | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England | Scotland | British | 251598000001 | |||||
| MORLEY, Ian Bertrand | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | 213561990002 | |||||
| JHANGIANI, Nikhil | Director | Grabenstrasse CH 6300 Zug 32 Switzerland | Switzerland | Swiss | 114322640003 | |||||
| SASSON, Simone Dahlya | Director | Victoria Street SL4 1EG Windsor Minton Place England | England | British | 233979610001 |
Who are the persons with significant control of SALUTEM HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Steven Godden | Jun 11, 2016 | Alcocks Lane Kingswood KT20 6BB Tadworth The Copse England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0