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Salutem LD Midco Ii Limited

Salutem LD Midco Ii Limited is an active company incorporated on 24 May 2022 with the registered office located in Windsor, Berkshire. Salutem LD Midco Ii Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14128162
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Minton Place
Victoria Street
Windsor
SL4 1EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in Scotland • Born in May 1956
Director • British • Lives in UK • Born in Jun 1965
Salutem LD Topco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salutem LD Midco I Limited
John Steven Godden, Kenneth James Gribben Hillen, and 1 more are mutual people.
Active
Salutem Healthcare Limited
John Steven Godden and Kenneth James Gribben Hillen are mutual people.
Active
Minster Pathways (Colchester) Ltd
Kenneth James Gribben Hillen is a mutual person.
Active
Newlife Care Services Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Modus Care (Plymouth) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Swan Village Care Services Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Pathways Care Group Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Pathways Daycare Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£56.39M
Increased by £43.92M (+352%)
Total Liabilities
-£56.83M
Increased by £44.16M (+348%)
Net Assets
-£439K
Decreased by £237K (+117%)
Debt Ratio (%)
101%
Decreased by 0.84% (-1%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 8 Jan 2026
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 31 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 20 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Jan 2026
Confirmation statement made on 23 May 2025 with updates
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 27 Aug 2024
Repayment History
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