SALUTEM LD TOPCO LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6BB

Company number 10652314
Status Active
Incorporation Date 4 March 2017
Company Type Private Limited Company
Address THE COPSE ALCOCKS LANE, KINGSWOOD, TADWORTH, UNITED KINGDOM, KT20 6BB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 21 April 2017 GBP 12,500,486 ; Registration of charge 106523140002, created on 21 April 2017; Change of share class name or designation. The most likely internet sites of SALUTEM LD TOPCO LIMITED are www.salutemldtopco.co.uk, and www.salutem-ld-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Chessington North Rail Station is 5.6 miles; to East Croydon Rail Station is 7.5 miles; to Balham Rail Station is 10.2 miles; to Fulwell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salutem Ld Topco Limited is a Private Limited Company. The company registration number is 10652314. Salutem Ld Topco Limited has been working since 04 March 2017. The present status of the company is Active. The registered address of Salutem Ld Topco Limited is The Copse Alcocks Lane Kingswood Tadworth United Kingdom Kt20 6bb. . GODDEN, John Steven is a Director of the company. HILLEN, Kenneth James Gribben is a Director of the company. JACKSON, David is a Director of the company. MORLEY, Ian Bertrand is a Director of the company. TRAVERS, Steven David is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
GODDEN, John Steven
Appointed Date: 04 March 2017
60 years old
Director
HILLEN, Kenneth James Gribben
Appointed Date: 21 April 2017
69 years old
Director
JACKSON, David
Appointed Date: 21 April 2017
66 years old
Director
MORLEY, Ian Bertrand
Appointed Date: 21 April 2017
74 years old
Director
TRAVERS, Steven David
Appointed Date: 21 April 2017
49 years old

Persons With Significant Control

Salutem Healthcare Limited
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

SALUTEM LD TOPCO LIMITED Events

28 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 12,500,486
11 May 2017
Registration of charge 106523140002, created on 21 April 2017
08 May 2017
Change of share class name or designation
08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
02 May 2017
Appointment of Steven David Travers as a director on 21 April 2017
02 May 2017
Appointment of Kenneth James Gribben Hillen as a director on 21 April 2017
02 May 2017
Appointment of Mr Ian Bertrand Morley as a director on 21 April 2017
02 May 2017
Appointment of David Jackson as a director on 21 April 2017
04 Mar 2017
Incorporation
Statement of capital on 2017-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SALUTEM LD TOPCO LIMITED Charges

21 April 2017
Charge code 1065 2314 0002
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Vgo Special Situations I (Luxembourg) S.À R.L.
Description: For details please refer to instrument…
21 April 2017
Charge code 1065 2314 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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