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Salus Midco 2 Limited

Salus Midco 2 Limited is an active company incorporated on 20 June 2023 with the registered office located in Wokingham, Berkshire. Salus Midco 2 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14948531
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Fishponds Estate
Fishponds Road
Wokingham
Berkshire
RG41 2QJ
United Kingdom
Address changed on 13 Oct 2023 (2 years 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 • British • Lives in England • Born in Jul 1967
Director • Dutch • Lives in Netherlands • Born in Dec 1983
Salus Midco 1 Limited
PSC
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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
£123.19M
Total Liabilities
-£18.26M
Net Assets
£104.93M
Debt Ratio (%)
15%
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
2 Years Ago on 13 Oct 2023
Bernard Te Beek Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mr Christopher John Wright Appointed
2 Years 3 Months Ago on 20 Jul 2023
Michael David Towers Resigned
2 Years 3 Months Ago on 20 Jul 2023
David Arthur Mackenzie Resigned
2 Years 3 Months Ago on 20 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Total exemption full 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
Confirmation statement made on 19 June 2024 with updates
Submitted on 23 Aug 2024
Repayment History
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