- Company Overview for SALUTEM LD BIDCO LIMITED (10634342)
- Filing history for SALUTEM LD BIDCO LIMITED (10634342)
- People for SALUTEM LD BIDCO LIMITED (10634342)
- Charges for SALUTEM LD BIDCO LIMITED (10634342)
- More for SALUTEM LD BIDCO LIMITED (10634342)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Sep 2021 | CH01 | Director's details changed for Mr Paul Raymond Lawes on 3 September 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
08 Sep 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
19 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
07 May 2019 | TM01 | Termination of appointment of Ian Bertrand Morle as a director on 29 April 2019 | |
07 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with updates | |
17 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
29 Apr 2018 | TM01 | Termination of appointment of Steven David Travers as a director on 20 April 2018 | |
04 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
08 Jan 2018 | AP01 | Appointment of Mr Paul Raymond Lawes as a director on 4 January 2018 | |
01 Dec 2017 | TM01 | Termination of appointment of David Jackson as a director on 30 November 2017 | |
16 Aug 2017 | PSC05 | Change of details for Salutem Ld Topco Limited as a person with significant control on 7 August 2017 | |
07 Aug 2017 | AD01 | Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB United Kingdom to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017 | |
26 Jul 2017 | PSC07 | Cessation of Salutem Healthcare Limited as a person with significant control on 21 April 2017 | |
26 Jul 2017 | PSC02 | Notification of Salutem Ld Topco Limited as a person with significant control on 21 April 2017 | |
05 Jul 2017 | AA01 | Current accounting period extended from 31 March 2017 to 31 March 2018 | |
16 Jun 2017 | AA01 | Previous accounting period shortened from 28 February 2018 to 31 March 2017 | |
11 May 2017 | MR01 | Registration of charge 106343420002, created on 21 April 2017 | |
08 May 2017 | RESOLUTIONS |
Resolutions
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04 May 2017 | MR01 | Registration of charge 106343420001, created on 21 April 2017 | |
02 May 2017 | AP01 | Appointment of Steven David Travers as a director on 21 April 2017 | |
02 May 2017 | AP01 | Appointment of Ian Bertrand Morle as a director on 21 April 2017 | |
02 May 2017 | AP01 | Appointment of David Jackson as a director on 21 April 2017 | |
02 May 2017 | AP01 | Appointment of Kenneth James Gribben Hillen as a director on 21 April 2017 |