SALUTEM LD TOPCO LIMITED

Company number 10652314

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 26 February 2022

Salutem Healthcare Limited (Ceased)

• Correspondence address: Minton Place, Victoria Street, Windsor, England, SL4 1EG
• Notified on: 12 March 2020
• Ceased on: 15 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10227302
• Incorporated in: England
• Nature of control: Right to appoint or remove directors

Ms Michele Lodge (Ceased)

• Correspondence address: Petit Ananas, Lyford Cay, Nassau, Bahamas, Bahamas
• Notified on: 21 April 2017
• Ceased on: 12 March 2020
• Date of birth: April 1954
• Nationality: Swiss
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Jacques Giacomo Diwan (Ceased)

• Correspondence address: 8 Avenue Pictet De Rochemont, Ch 1207, Geneva, Switzerland
• Notified on: 21 April 2017
• Ceased on: 12 March 2020
• Date of birth: October 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Dan Quai (Ceased)

• Correspondence address: La Tonelle House, Les Banques, St Sampson, Guernsey, Guernsey
• Notified on: 21 April 2017
• Ceased on: 12 March 2020
• Date of birth: July 1977
• Nationality: Australian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Salutem Healthcare Limited (Ceased)

• Correspondence address: The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6BB
• Notified on: 4 March 2017
• Ceased on: 21 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10227302
• Incorporated in: U.K.
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 21 April 2017
• Withdrawn on: 10 August 2017