SALUS BIDCO LIMITED

Key Data

Status

Active

Company No.

14911420

Incorporation date

02/06/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

11/03/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (3 pages)

01/12/2025

Registration of charge 149114200002, created on 2025-11-28

View PDF (28 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

22/07/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

22/11/2024

Termination of appointment of Malachy Mcenroe as a director on 2024-11-19

View PDF (1 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2024

Appointment of Mr Malachy Mcenroe as a director on 2024-05-10

View PDF (2 pages)

05/12/2023

Director's details changed for Richard Sims on 2023-10-13

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Christopher John Wright on 2023-10-13

View PDF (2 pages)

29/11/2023

Appointment of Bernard Te Beek as a director on 2023-11-29

View PDF (2 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (21 pages)

13/10/2023

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire RG41 2QJ on 2023-10-13

View PDF (1 pages)

11/10/2023

Resolutions

View PDF (3 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

09/08/2023

Sub-division of shares on 2023-07-20

View PDF (6 pages)

02/08/2023

Redenomination of shares. Statement of capital 2023-07-20

View PDF (6 pages)

26/07/2023

Appointment of Richard Sims as a director on 2023-07-20

View PDF (2 pages)

26/07/2023

Appointment of Mr Christopher John Wright as a director on 2023-07-20

View PDF (2 pages)

26/07/2023

Termination of appointment of David Arthur Mackenzie as a director on 2023-07-20

View PDF (1 pages)

26/07/2023

Termination of appointment of Michael David Towers as a director on 2023-07-20

View PDF (1 pages)

20/07/2023

Registration of charge 149114200001, created on 2023-07-18

View PDF (50 pages)

06/07/2023

Cessation of Bdc Iv Nominees Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

06/07/2023

Notification of Salus Midco 2 Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

06/07/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

02/06/2023

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, David Arthur	Director	02/06/2023 - 20/07/2023	25
Mcenroe, Malachy	Director	10/05/2024 - 19/11/2024	14
Wright, Christopher John	Director	20/07/2023 - Present	12
Towers, Michael David	Director	02/06/2023 - 20/07/2023	12
Sims, Richard	Director	20/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SALUS BIDCO LIMITED

SALUS BIDCO LIMITED is an(a) Active company incorporated on 02/06/2023 with the registered office located at Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire RG41 2QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALUS BIDCO LIMITED?

SALUS BIDCO LIMITED is currently Active. It was registered on 02/06/2023 .

Where is SALUS BIDCO LIMITED located?

SALUS BIDCO LIMITED is registered at Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire RG41 2QJ.

What does SALUS BIDCO LIMITED do?

SALUS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SALUS BIDCO LIMITED?

The latest filing was on 11/03/2026: Statement of capital following an allotment of shares on 2026-02-11.