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SALUTEM LD ACER DEBTCO II LIMITED

SALUTEM LD ACER DEBTCO II LIMITED

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

    • Overview

    Company NameSALUTEM LD ACER DEBTCO II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14133054
    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 ACER DEBTCO II LIMITED?

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

    Where is SALUTEM LD ACER DEBTCO 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 ACER DEBTCO 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 ACER DEBTCO II LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for SALUTEM LD ACER DEBTCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 25, 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

    Confirmation statement made on May 25, 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 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SALUTEM LD ACER DEBTCO 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
    		EnglandBritish242075690001
    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
    		EnglandBritish169800310002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    		May 26, 2022
    Victoria Street
    SL4 1EG Windsor
    Minton Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    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.
    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