SALUTEM LD TOPCO II LIMITED
| Status | ACTIVE |
| Company No. | 11217743 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2018 |
| Age | 6 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SALUTEM LD TOPCO II LIMITED is an active private limited company with number 11217743. It was incorporated 6 years, 3 months, 26 days ago, on 21 February 2018. The company address is Minton Place Minton Place, Windsor, SL4 1EG, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 10 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112177430001
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112177430002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2023
Action Date: 20 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-20
Charge number: 112177430003
Documents
Accounts with accounts type group
Date: 22 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 27 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-30
Made up date: 2022-03-31
Documents
Capital return purchase own shares treasury capital date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH03
Date: 2023-02-28
Capital : 50 GBP
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type group
Date: 28 Nov 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 25 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Raymond Lawes
Change date: 2021-09-03
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type group
Date: 10 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-03
Psc name: Salutem Healthcare Limited
Documents
Withdrawal of a person with significant control statement
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-03-03
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-05
Capital : 24,500,506.88 GBP
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 13 Jan 2020
Category: Capital
Type: SH01
Capital : 24,500,062.75 GBP
Date: 2020-01-13
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Rowland Thomas
Termination date: 2019-12-31
Documents
Accounts with accounts type group
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type dormant
Date: 07 Aug 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-28
Documents
Change account reference date company current shortened
Date: 08 May 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Rowland Thomas
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simone Dahlya Sasson
Termination date: 2019-04-29
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bertrand Morley
Termination date: 2019-04-29
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lawrence Lee
Termination date: 2019-04-29
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 24,500,045.66 GBP
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-06
Officer name: Mr Paul Raymond Lawes
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 24,499,965.66 GBP
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 25 Sep 2018
Category: Capital
Type: SH01
Capital : 22,790,165.66 GBP
Date: 2018-09-25
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Andrew John Shelton-Murray
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 01 May 2018
Category: Capital
Type: SH01
Date: 2018-05-01
Capital : 21,765,157.18 GBP
Documents
Capital alter shares subdivision
Date: 21 May 2018
Action Date: 26 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-26
Documents
Capital name of class of shares
Date: 21 May 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 May 2018
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-17
Officer name: Andrew Lawrence Hill
Documents
Notification of a person with significant control statement
Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 May 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-30
Psc name: John Steven Godden
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Shelton-Murray
Appointment date: 2018-04-30
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Bertrand Morley
Appointment date: 2018-04-30
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Andrew Lawrence Hill
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Mrs Simone Dahlya Sasson
Documents
Resolution
Date: 14 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 30 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-30
Charge number: 112177430001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 30 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112177430002
Charge creation date: 2018-04-30
Documents
Cessation of a person with significant control
Date: 29 Apr 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-25
Psc name: Salutem Healthcare Limited
Documents
Notification of a person with significant control
Date: 29 Apr 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Steven Godden
Notification date: 2018-04-25
Documents
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