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Salus Midco 1 Limited

Salus Midco 1 Limited is an active company incorporated on 20 June 2023 with the registered office located in Wokingham, Berkshire. Salus Midco 1 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14948015
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 20 Jun31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Fishponds Estate
Fishponds Road
Wokingham
Berkshire
RG41 2QJ
United Kingdom
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1983
Director • British • Lives in England • Born in Jul 1967
Salus Topco Limited
PSC
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Mutual Companies
Meridian Technical Services Limited
Christopher John Wright is a mutual person.
Active
Avia Technique Limited
Christopher John Wright is a mutual person.
Active
Skaero UK Limited
Christopher John Wright is a mutual person.
Active
Salus Bidco Limited
Christopher John Wright is a mutual person.
Active
Salus Topco Limited
Christopher John Wright is a mutual person.
Active
Salus Midco 2 Limited
Christopher John Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£123.18M
Total Liabilities
-£18.26M
Net Assets
£104.91M
Debt Ratio (%)
15%
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
David Arthur Mackenzie Resigned
2 Years 1 Month Ago on 20 Jul 2023
Michael David Towers Resigned
2 Years 1 Month Ago on 20 Jul 2023
Mr Christopher John Wright Appointed
2 Years 1 Month Ago on 20 Jul 2023
Bernard Te Beek Appointed
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
Incorporated
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 29 Jul 2024
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire RG41 2QJ on 13 October 2023
Submitted on 13 Oct 2023
Statement of capital following an allotment of shares on 20 July 2023
Submitted on 16 Aug 2023
Sub-division of shares on 20 July 2023
Submitted on 8 Aug 2023
Redenomination of shares. Statement of capital 20 July 2023
Submitted on 1 Aug 2023
Repayment History
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