SALUTEM LD BIDCO IV LIMITED

SALUTEM LD BIDCO IV LIMITED

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

    Company NameSALUTEM LD BIDCO IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10988939
    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 BIDCO IV LIMITED?

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

    Where is SALUTEM LD BIDCO IV LIMITED located?

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

    What are the latest accounts for SALUTEM LD BIDCO IV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for SALUTEM LD BIDCO IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    38 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    37 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 28, 2024 with updates

    4 pagesCS01

    Notification of Salutem Ld Midco Ii Limited as a person with significant control on Jul 22, 2024

    2 pagesPSC02

    Cessation of Salutem Ld Topco Ii Limited as a person with significant control on Jul 22, 2024

    1 pagesPSC07

    Registration of charge 109889390005, created on Jul 22, 2024

    21 pagesMR01

    Registration of charge 109889390004, created on Jul 22, 2024

    21 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    39 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 109889390002 in full

    1 pagesMR04

    Satisfaction of charge 109889390003 in full

    1 pagesMR04

    Satisfaction of charge 109889390001 in full

    1 pagesMR04

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    46 pagesAA

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

    1 pagesAA01

    Full accounts made up to Mar 31, 2021

    46 pagesAA

    Who are the officers of SALUTEM LD BIDCO IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDEN, John Steven
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    United KingdomBritish210791030001
    HILLEN, Kenneth James Gribben
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    United KingdomBritish139204020001
    LAWES, Paul Raymond
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    EnglandBritish169800310002
    HOLT, Ann Janette
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    EnglandBritish298990950001
    LEE, Andrew Lawrence
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    United KingdomBritish14752290004
    MORLEY, Ian Bertrand
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    United KingdomBritish213561990001
    SASSON, Simone Dahlya
    Minton Place
    Victoria Street
    SL4 1EG Windsor
    Salutem Ld Bidco Iv Limited
    United Kingdom
    Director
    Minton Place
    Victoria Street
    SL4 1EG Windsor
    Salutem Ld Bidco Iv Limited
    United Kingdom
    EnglandBritish201595740001
    SHELTON-MURRAY, Andrew John
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    EnglandBritish110957990007
    THOMAS, Martin Rowland
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    EnglandBritish,Welsh151485680001
    TRAVERS, Steven David
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    EnglandBritish231519030001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    Jul 22, 2024
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14128162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    England
    Mar 15, 2018
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number11217743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    Mar 15, 2018
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11217743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Sep 29, 2017
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10652314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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