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SALUTEM LD TOPCO LIMITED

SALUTEM LD TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSALUTEM LD TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10652314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALUTEM LD TOPCO LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is SALUTEM LD TOPCO LIMITED located?

    Registered Office Address
    Minton Place
    Victoria Street
    SL4 1EG Windsor
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALUTEM LD TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SALUTEM LD TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for SALUTEM LD TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		54 pagesAA

    Satisfaction of charge 106523140002 in full

    		1 pagesMR04

    Satisfaction of charge 106523140001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/07/2024
    		RES13

    Registration of charge 106523140003, created on Jul 22, 2024

    		48 pagesMR01

    Registration of charge 106523140004, created on Jul 22, 2024

    		47 pagesMR01

    Group of companies' accounts made up to Mar 31, 2023

    		58 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		58 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		53 pagesAA

    Cancellation of shares. Statement of capital on Feb 15, 2022

    • Capital: GBP 21,120,885.00
    		10 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Feb 15, 2022

    • Capital: GBP 21,120,699.80
    		12 pagesSH06

    Confirmation statement made on Mar 03, 2022 with updates

    		12 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Feb 15, 2022

    • Capital: GBP 21,120,885
    		10 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2022

    • Capital: GBP 21,120,699.80
    		13 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of a person with significant control statement

    		3 pagesPSC08

    Cessation of Salutem Healthcare Limited as a person with significant control on Feb 15, 2022

    		3 pagesPSC07
    View All Filings

    Who are the officers of SALUTEM LD TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDEN, John Steven
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		United KingdomBritishCompany Director210791030001
    HILLEN, Kenneth James Gribben
    Station Road
    G62 8AB Milngavie
    4
    Glasgow
    Scotland
    		Director
    Station Road
    G62 8AB Milngavie
    4
    Glasgow
    Scotland
    		United KingdomBritishCompany Director215226770001
    LAWES, Paul Raymond
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		EnglandBritishChief Finance Officer169800310002
    JACKSON, David
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    		Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    		United KingdomBritishFinance Director280628560001
    MORLEY, Ian Bertrand
    Wentworth Hall
    NW7 1RJ London
    The Lodge
    United Kingdom
    		Director
    Wentworth Hall
    NW7 1RJ London
    The Lodge
    United Kingdom
    		United KingdomBritishCompany Director213561990001
    TRAVERS, Steven David
    Alcocks Lane
    KT20 6BB Kingswood
    The Copse
    Surrey
    United Kingdom
    		Director
    Alcocks Lane
    KT20 6BB Kingswood
    The Copse
    Surrey
    United Kingdom
    		United KingdomBritishChief Executive Officer230436260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALUTEM LD TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salutem Healthcare Limited
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		Mar 12, 2020
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10227302
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Michele Lodge
    Lyford Cay
    Nassau
    Petit Ananas
    Bahamas
    Bahamas
    		Apr 21, 2017
    Lyford Cay
    Nassau
    Petit Ananas
    Bahamas
    Bahamas
    		Yes
    Nationality: Swiss
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacques Giacomo Diwan
    Avenue Pictet De Rochemont
    Ch 1207
    Geneva
    8
    Switzerland
    		Apr 21, 2017
    Avenue Pictet De Rochemont
    Ch 1207
    Geneva
    8
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dan Quai
    Les Banques
    St Sampson
    La Tonelle House
    Guernsey
    Guernsey
    		Apr 21, 2017
    Les Banques
    St Sampson
    La Tonelle House
    Guernsey
    Guernsey
    		Yes
    Nationality: Australian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alcocks Lane
    Kingswood
    KT20 6BB Tadworth
    The Copse
    Surrey
    United Kingdom
    		Mar 04, 2017
    Alcocks Lane
    Kingswood
    KT20 6BB Tadworth
    The Copse
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10227302
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SALUTEM LD TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 26, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 21, 2017Aug 10, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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