SALUTEM SHARED SERVICES III LIMITED
Overview
| Company Name | SALUTEM SHARED SERVICES III LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12133086 |
| 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 SHARED SERVICES III LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is SALUTEM SHARED SERVICES III LIMITED located?
| Registered Office Address | Minton Place Victoria Street SL4 1EG Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALUTEM SHARED SERVICES III LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SALUTEM SHARED SERVICES III LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for SALUTEM SHARED SERVICES III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 121330860001, created on Jul 22, 2024 | 21 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Director's details changed for Mr Paul Raymond Lawes on Sep 03, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SALUTEM SHARED SERVICES III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDEN, John Steven | Director | Victoria Street SL4 1EG Windsor Minton Place England | England | British | Chief Executive | 242075690001 | ||||
| HILLEN, Kenneth James Gribben | Director | Victoria Street SL4 1EG Windsor Minton Place England | Scotland | British | Company Director | 251598000001 | ||||
| LAWES, Paul Raymond | Director | Victoria Street SL4 1EG Windsor Minton Place England | England | British | Chief Finance Officer | 169800310002 | ||||
| THOMAS, Martin Rowland | Director | Victoria Street SL4 1EG Windsor Minton Place England | England | British,Welsh | Company Director | 151485680001 |
Who are the persons with significant control of SALUTEM SHARED SERVICES III LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salutem Ld Bidco Iv Limited | Aug 01, 2019 | Victoria Street SL4 1EG Windsor Minton Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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