SALUTEM SL OPCO I LIMITED
| Status | ACTIVE |
| Company No. | 13452813 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2021 |
| Age | 3 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SALUTEM SL OPCO I LIMITED is an active private limited company with number 13452813. It was incorporated 3 years, 24 days ago, on 11 June 2021. The company address is 167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Jun 2024
Action Date: 10 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 14 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 14 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 14 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 04 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Accounts with accounts type small
Date: 12 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company current shortened
Date: 24 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-03-31
Documents
Notification of a person with significant control
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ghc Midco 2 Limited
Notification date: 2023-01-18
Documents
Cessation of a person with significant control
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ssl Care Limited
Cessation date: 2023-01-18
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Peter Adcock
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Catherine Gilvear
Appointment date: 2023-01-18
Documents
Move registers to sail company with new address
Date: 08 Nov 2022
Category: Address
Type: AD03
New address: Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
Documents
Change sail address company with new address
Date: 08 Nov 2022
Category: Address
Type: AD02
New address: Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-07
Old address: Minton Place Victoria Street Windsor SL4 1EG England
New address: 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
Documents
Change to a person with significant control
Date: 07 Nov 2022
Action Date: 03 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-03
Psc name: Salutem Senior Living Limited
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134528130001
Charge creation date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134528130002
Charge creation date: 2021-09-30
Documents
Some Companies
THE COURTYARD,ASCOT,SL5 7HP
| Number: | 04897851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 WEST AVENUE,LONDON,N3 1AX
| Number: | 09106259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 HOLLAND ROAD,CHESTERFIELD,S41 9HF
| Number: | 08899005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 10412786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72A SOUTHGATE ROAD,LONDON,N1 3JF
| Number: | 09019740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE INTERNATIONAL NASCENT FUEL COMPANY LTD
APARTMENT 8 HAMPTON COURT WILMSLOW ROAD,WILMSLOW,SK9 3GA
| Number: | 11174682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |