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SALUTEM LD MIDCO II LIMITED

SALUTEM LD MIDCO II LIMITED

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

    • Overview

    Company NameSALUTEM LD MIDCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14128162
    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 MIDCO II LIMITED?

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

    Where is SALUTEM LD MIDCO II 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 MIDCO II LIMITED?

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

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

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for SALUTEM LD MIDCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		20 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		13 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 5,191
    		3 pagesSH01

    Registration of charge 141281620002, created on Jul 22, 2024

    		47 pagesMR01

    Registration of charge 141281620003, created on Jul 22, 2024

    		27 pagesMR01

    Registration of charge 141281620004, created on Jul 22, 2024

    		25 pagesMR01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registration of charge 141281620001, created on Oct 20, 2023

    		48 pagesMR01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SALUTEM LD MIDCO II 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 KingdomBritish102416640001
    HILLEN, Kenneth James Gribben
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    		Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    		ScotlandBritish251598000001
    LAWES, Paul Raymond
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    		Director
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    United Kingdom
    		EnglandBritish296163430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Salutem Ld Topco Ii Limited
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    		May 24, 2022
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    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.
    View Detailed Information on Persons with Significant 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