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SALUS MIDCO 1 LIMITED

Company number 14948015

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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)
12 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 82 pages (82 pages)
12 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 EUR 1,208,401.17	View PDF Statement of capital following an allotment of shares on 20 July 2023 EUR 1,208,401.17 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH02	Sub-division of shares on 20 July 2023	View PDF Sub-division of shares on 20 July 2023 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	SH14	Redenomination of shares. Statement of capital 20 July 2023 EUR 1.17	View PDF Redenomination of shares. Statement of capital 20 July 2023 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	TM01	Termination of appointment of Michael David Towers as a director on 20 July 2023	View PDF Termination of appointment of Michael David Towers as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of David Arthur Mackenzie as a director on 20 July 2023	View PDF Termination of appointment of David Arthur Mackenzie as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Christopher John Wright as a director on 20 July 2023	View PDF Appointment of Mr Christopher John Wright as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Bernard Te Beek as a director on 20 July 2023	View PDF Appointment of Bernard Te Beek as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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