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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Morley, Ian Bertrand
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
    Mr John Steven Godden
    Born in June 1965
    Individual (100 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
    Jhangiani, Nikhil
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Sasson, Simone Dahlya
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2017-06-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SALUTEM HEALTHCARE LIMITED

Period: 2016-06-11 ~ now
Company number: 10227302
Registered name
SALUTEM HEALTHCARE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
575 GBP2024-06-30
575 GBP2023-06-30
Debtors
192,832 GBP2024-06-30
187,495 GBP2023-06-30
Cash at bank and in hand
7,824 GBP2024-06-30
15,597 GBP2023-06-30
Current Assets
200,656 GBP2024-06-30
203,092 GBP2023-06-30
Creditors
Amounts falling due within one year
-7,480 GBP2024-06-30
-22,423 GBP2023-06-30
Net Current Assets/Liabilities
193,176 GBP2024-06-30
180,669 GBP2023-06-30
Total Assets Less Current Liabilities
193,751 GBP2024-06-30
181,244 GBP2023-06-30
Equity
Called up share capital
6,121 GBP2024-06-30
6,121 GBP2023-06-30
Share premium
63,103 GBP2024-06-30
63,103 GBP2023-06-30
Capital redemption reserve
-44,374 GBP2024-06-30
-44,374 GBP2023-06-30
Retained earnings (accumulated losses)
168,901 GBP2024-06-30
156,394 GBP2023-06-30
Equity
193,751 GBP2024-06-30
181,244 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
575 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-06-30
Intangible Assets
Other than goodwill
575 GBP2024-06-30
575 GBP2023-06-30
Other Debtors
Current
190,701 GBP2024-06-30
182,408 GBP2023-06-30
Prepayments/Accrued Income
Current
2,131 GBP2024-06-30
5,087 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,390 GBP2024-06-30
19,823 GBP2023-06-30
Other Taxation & Social Security Payable
Current
965 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,125 GBP2024-06-30
2,600 GBP2023-06-30
Creditors
Current
7,480 GBP2024-06-30
22,423 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,111 shares2024-06-30
6,111 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
980 shares2024-06-30
980 shares2023-06-30
Equity
Called up share capital
6,121 GBP2024-06-30
6,121 GBP2023-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 5
  • 1
    SALUTEM LD BIDCO LIMITED
    10634342 10994398
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-02-23 ~ 2017-04-21
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 2
    SALUTEM LD TOPCO II LIMITED
    11217743
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-04-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2020-03-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SALUTEM LD TOPCO LIMITED
    10652314
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 5 offsprings)
    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 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-03-12 ~ 2022-02-15
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SALUTEM SHARED SERVICES LIMITED
    11151161 12132706... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-16 ~ 2019-11-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SSL (TEMPORARY) LIMITED
    - now 10815733
    SALUTEM SENIOR LIVING LIMITED
    - 2018-10-15 10815733 11624264
    Minton Place, Victoria Street, Windsor, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.