The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morley, Ian Bertrand
    Company Director born in October 1951
    Individual (13 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Director born in June 1965
    Individual (69 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
    Mr John Steven Godden
    Born in June 1965
    Individual (69 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (94 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Jhangiani, Nikhil
    Investment Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sasson, Simone Dahlya
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SALUTEM HEALTHCARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
575 GBP2023-06-30
575 GBP2022-06-30
Debtors
187,495 GBP2023-06-30
191,011 GBP2022-06-30
Cash at bank and in hand
15,597 GBP2023-06-30
9,498 GBP2022-06-30
Current Assets
203,092 GBP2023-06-30
200,509 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-22,423 GBP2023-06-30
-34,871 GBP2022-06-30
Net Current Assets/Liabilities
180,669 GBP2023-06-30
165,638 GBP2022-06-30
Total Assets Less Current Liabilities
181,244 GBP2023-06-30
166,213 GBP2022-06-30
Equity
Called up share capital
6,121 GBP2023-06-30
6,121 GBP2022-06-30
Share premium
63,103 GBP2023-06-30
63,103 GBP2022-06-30
Capital redemption reserve
-44,374 GBP2023-06-30
-44,374 GBP2022-06-30
Retained earnings (accumulated losses)
156,394 GBP2023-06-30
141,363 GBP2022-06-30
Equity
181,244 GBP2023-06-30
166,213 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
575 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-06-30
Intangible Assets
Other than goodwill
575 GBP2023-06-30
575 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-06-30
575 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-575 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-06-30
575 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-575 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
11,289 GBP2022-06-30
Other Debtors
Current
182,408 GBP2023-06-30
179,506 GBP2022-06-30
Prepayments/Accrued Income
Current
5,087 GBP2023-06-30
216 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
187,495 GBP2023-06-30
191,011 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
158 GBP2022-06-30
Trade Creditors/Trade Payables
Current
19,823 GBP2023-06-30
5,080 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
8,194 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,600 GBP2023-06-30
21,439 GBP2022-06-30
Creditors
Current
22,423 GBP2023-06-30
34,871 GBP2022-06-30
Equity
Called up share capital
6,121 GBP2023-06-30
6,121 GBP2022-06-30
Related profiles found in government register
  • SALUTEM HEALTHCARE LIMITED
    Info
    Registered number 10227302
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2016-06-11 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SALUTEM HEALTCHARE LTD
    S
    Registered number missing
    Minton Place, Victoria Street, Windsor, England, SL4 1EG
    Limited Company
    CIF 1
  • SALUTEM HEALTHCARE LIMITED
    S
    Registered number 10227302
    Minton Place, Victoria Street, Windsor, England, SL4 1EG
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Person with significant control
    2020-03-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SALUTEM SENIOR LIVING LIMITED - 2018-10-15
    Minton Place, Victoria Street, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 4
  • 1
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-04-21
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Person with significant control
    2018-02-21 ~ 2018-04-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-04 ~ 2017-04-21
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    2020-03-12 ~ 2022-02-15
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-16 ~ 2019-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.