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Company Information for

SALUTEM LD BIDCO IV LIMITED

MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG,
Company Registration Number
10988939
Private Limited Company
Active

Company Overview

About Salutem Ld Bidco Iv Ltd
SALUTEM LD BIDCO IV LIMITED was founded on 2017-09-29 and has its registered office in Windsor. The organisation's status is listed as "Active". Salutem Ld Bidco Iv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SALUTEM LD BIDCO IV LIMITED
 
Legal Registered Office
MINTON PLACE
VICTORIA STREET
WINDSOR
SL4 1EG
 
Filing Information
Company Number 10988939
Company ID Number 10988939
Date formed 2017-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 27/10/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB324544220  
Last Datalog update: 2024-05-05 16:57:49
Primary Source:Companies House
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Company Officers of SALUTEM LD BIDCO IV LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVEN GODDEN
 Director 2017-09-29
KENNETH JAMES GRIBBEN HILLEN
 Director 2017-09-29
ANDREW LAWRENCE LEE
 Director 2018-01-04
IAN BERTRAND MORLEY
 Director 2018-01-04
SIMONE DAHLYA SASSON
 Director 2018-04-30
ANDREW JOHN SHELTON-MURRAY
 Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DAVID TRAVERS
 Director 2018-01-04 2018-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVEN GODDEN SALUTEM LD BIDCO III LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
JOHN STEVEN GODDEN SALUTEM LD BIDCO II LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JOHN STEVEN GODDEN SSL (TEMPORARY) LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
JOHN STEVEN GODDEN PATHWAYS 4 CARE LTD Director 2017-04-21 CURRENT 2005-02-09 Active
JOHN STEVEN GODDEN MINSTER PATHWAYS (COLCHESTER) LTD Director 2017-04-21 CURRENT 1989-12-14 Active
JOHN STEVEN GODDEN NEWLIFE CARE SERVICES LIMITED Director 2017-04-21 CURRENT 1993-02-19 Active
JOHN STEVEN GODDEN MODUS CARE (PLYMOUTH) LIMITED Director 2017-04-21 CURRENT 1994-11-24 Active
JOHN STEVEN GODDEN PATHWAYS CARE GROUP LIMITED Director 2017-04-21 CURRENT 1997-07-24 Active
JOHN STEVEN GODDEN PATHWAYS DAYCARE LIMITED Director 2017-04-21 CURRENT 1998-11-25 Active
JOHN STEVEN GODDEN NEWLIFE CARE SERVICES (HOLDING CO) LIMITED Director 2017-04-21 CURRENT 2003-04-15 Active
JOHN STEVEN GODDEN HARDRIDING HOUSE LIMITED Director 2017-04-21 CURRENT 2003-10-16 Active
JOHN STEVEN GODDEN SALUTEM LD TOPCO LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active
JOHN STEVEN GODDEN SALUTEM LD BIDCO LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD TOPCO II LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM SHARED SERVICES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER CARE (GROUP) LIMITED Director 2017-11-09 CURRENT 2004-03-18 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER CARE (HACKNEY) LIMITED Director 2017-11-09 CURRENT 2004-03-25 Active
KENNETH JAMES GRIBBEN HILLEN AMITY RESIDENTIAL CARE LIMITED Director 2017-11-09 CURRENT 2007-12-13 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE PARTNERS LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE GROUP LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN GREENFIELD CLOSE RESIDENTIAL HOME LIMITED Director 2017-11-09 CURRENT 2002-12-06 Active
KENNETH JAMES GRIBBEN HILLEN TLCARE UK LTD Director 2017-11-09 CURRENT 2008-12-30 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO III LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO II LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM HEALTHCARE LIMITED Director 2017-06-09 CURRENT 2016-06-11 Active
KENNETH JAMES GRIBBEN HILLEN ST2 GROUP LIMITED Director 2017-02-08 CURRENT 2014-11-07 Active - Proposal to Strike off
KENNETH JAMES GRIBBEN HILLEN SECURED INCOME FUND PLC Director 2016-06-21 CURRENT 2015-07-13 Active
KENNETH JAMES GRIBBEN HILLEN REAL ESTATE DEVELOPMENT SOLUTIONS PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-11-14
KENNETH JAMES GRIBBEN HILLEN RENFREWSHIRE BOOKKEEPING LIMITED Director 2013-10-15 CURRENT 2013-10-15 Liquidation
KENNETH JAMES GRIBBEN HILLEN SAMIBEX LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-06-07
KENNETH JAMES GRIBBEN HILLEN KH SOLUTIONS LIMITED Director 2009-06-15 CURRENT 2009-06-15 Liquidation
ANDREW LAWRENCE LEE SALUTEM LD TOPCO II LIMITED Director 2018-04-30 CURRENT 2018-02-21 Active
ANDREW LAWRENCE LEE SALUTEM ED BIDCO LIMITED Director 2018-01-04 CURRENT 2017-10-03 Active
IAN BERTRAND MORLEY SALUTEM LD TOPCO II LIMITED Director 2018-04-30 CURRENT 2018-02-21 Active
IAN BERTRAND MORLEY SALUTEM LD BIDCO II LIMITED Director 2017-11-09 CURRENT 2017-08-02 Active
IAN BERTRAND MORLEY SALUTEM HEALTHCARE LIMITED Director 2017-06-09 CURRENT 2016-06-11 Active
IAN BERTRAND MORLEY SALUTEM LD TOPCO LIMITED Director 2017-04-21 CURRENT 2017-03-04 Active
SIMONE DAHLYA SASSON SALUTEM LD TOPCO II LIMITED Director 2018-04-30 CURRENT 2018-02-21 Active
SIMONE DAHLYA SASSON SSL (TEMPORARY) LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
SIMONE DAHLYA SASSON DOR CONSULTING LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
SIMONE DAHLYA SASSON 3DPIE LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
ANDREW JOHN SHELTON-MURRAY CROSSHILLS MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-06-29 Active
ANDREW JOHN SHELTON-MURRAY ANDREW MURRAY ASSOCIATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
ANDREW JOHN SHELTON-MURRAY ENHANCED COMMUNITY HEALTHCARE OPTIONS (ECHO) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109889390002
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-27Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-27Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Mr Paul Raymond Lawes on 2021-09-03
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND THOMAS
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/18
2019-05-08AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2019-05-07AP01DIRECTOR APPOINTED MR MARTIN ROWLAND THOMAS
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE LEE
2018-12-10AP01DIRECTOR APPOINTED MR PAUL RAYMOND LAWES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SHELTON-MURRAY
2018-05-15RES01ADOPT ARTICLES 15/05/18
2018-05-15RES13APPROVED 26/04/2018
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID TRAVERS
2018-05-11AP01DIRECTOR APPOINTED MRS SIMONE DAHLYA SASSON
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109889390003
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109889390002
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 109889390001
2018-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID TRAVERS
2018-04-20PSC02Notification of Salutem Ld Topco Ii Limited as a person with significant control on 2018-03-15
2018-04-20PSC07CESSATION OF SALUTEM LD TOPCO II LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15PSC07CESSATION OF SALUTEM LD TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15PSC02Notification of Salutem Ld Topco Ii Limited as a person with significant control on 2018-03-15
2018-01-12AP01DIRECTOR APPOINTED MR STEVEN DAVID TRAVERS
2018-01-12AP01DIRECTOR APPOINTED MR ANDREW LAWRENCE LEE
2018-01-12AP01DIRECTOR APPOINTED MR ANDREW JOHN SHELTON-MURRAY
2018-01-12AP01DIRECTOR APPOINTED MR IAN BERTRAND MORLEY
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to SALUTEM LD BIDCO IV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALUTEM LD BIDCO IV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SALUTEM LD BIDCO IV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALUTEM LD BIDCO IV LIMITED

Intangible Assets
Patents
We have not found any records of SALUTEM LD BIDCO IV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALUTEM LD BIDCO IV LIMITED
Trademarks
We have not found any records of SALUTEM LD BIDCO IV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALUTEM LD BIDCO IV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as SALUTEM LD BIDCO IV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALUTEM LD BIDCO IV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALUTEM LD BIDCO IV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALUTEM LD BIDCO IV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 1EG