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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.

Parent entities and officers 8
  • 1
    Morley, Ian Bertrand
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Jhangiani, Nikhil
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Williams, Richard Stephen
    Born in April 1966
    Individual (98 offsprings)
    Officer
    2018-10-16 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Sasson, Simone Dahlya
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2018-10-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Mr Per Joakim Samuelsson
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Moise, Alan Vaughn
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 8
    SHL 2 LIMITED
    11621056
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SSL CARE LIMITED

Period: 2022-11-01 ~ now
Company number: 11624264
Registered names
SSL CARE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,797 GBP2024-06-30
8,256 GBP2023-06-30
Fixed Assets - Investments
5,681,917 GBP2024-06-30
5,012,494 GBP2023-06-30
Fixed Assets
5,684,714 GBP2024-06-30
5,020,750 GBP2023-06-30
Debtors
13,201 GBP2024-06-30
930,528 GBP2023-06-30
Cash at bank and in hand
4,323 GBP2024-06-30
142,513 GBP2023-06-30
Current Assets
17,524 GBP2024-06-30
1,073,041 GBP2023-06-30
Creditors
Amounts falling due within one year
-244,674 GBP2024-06-30
-812,898 GBP2023-06-30
Net Current Assets/Liabilities
-227,150 GBP2024-06-30
260,143 GBP2023-06-30
Total Assets Less Current Liabilities
5,457,564 GBP2024-06-30
5,280,893 GBP2023-06-30
Equity
Called up share capital
161 GBP2024-06-30
161 GBP2023-06-30
Share premium
10,325,770 GBP2024-06-30
10,286,339 GBP2023-06-30
Retained earnings (accumulated losses)
-4,868,367 GBP2024-06-30
-5,005,607 GBP2023-06-30
Equity
5,457,564 GBP2024-06-30
5,280,893 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
16,380 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,583 GBP2024-06-30
8,124 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,459 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
2,797 GBP2024-06-30
8,256 GBP2023-06-30
Investments in group undertakings and participating interests
5,681,917 GBP2024-06-30
5,012,494 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
1,480 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
13,201 GBP2024-06-30
929,048 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
13,201 GBP2024-06-30
930,528 GBP2023-06-30
Trade Creditors/Trade Payables
Current
43,956 GBP2024-06-30
68,452 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,875 GBP2024-06-30
6,119 GBP2023-06-30
Other Creditors
Current
187,843 GBP2024-06-30
738,327 GBP2023-06-30
Creditors
Current
244,674 GBP2024-06-30
812,898 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
5,000 shares2024-06-30
5,000 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
11,180 shares2024-06-30
11,149 shares2023-06-30
Equity
Called up share capital
161 GBP2024-06-30
161 GBP2023-06-30

Related profiles found in government register
  • SSL CARE LIMITED
    Info
    SALUTEM SENIOR LIVING LIMITED - 2022-11-01
    Registered number 11624264
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • SSL CARE LIMITED
    S
    Registered number 11624264
    167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1
  • SSL CARE LIMITED
    S
    Registered number 11624264
    167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUREM CARE (OP1) LIMITED - now
    SALUTEM SL OPCO I LIMITED
    - 2024-08-05 13452813
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ 2023-01-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SALUTEM SL BIDCO I LIMITED
    11448604 14128161... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-19 ~ now
    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.