SALUS MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

14948531

Incorporation date

20/06/2023

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 20/06/2023)

11/03/2026

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

View PDF (3 pages)

29/10/2025

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

View PDF (14 pages)

29/10/2025

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

View PDF (80 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)

22/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

12/02/2025

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

View PDF (3 pages)

12/02/2025

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

View PDF (1 pages)

12/02/2025

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

View PDF (82 pages)

12/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/08/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 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)

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

View PDF (2 pages)

26/07/2023

Appointment of Bernard Te Beek 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 149485310001, created on 2023-07-18

View PDF (50 pages)

06/07/2023

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

View PDF (1 pages)

20/06/2023

Incorporation

View PDF (31 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

19/06/2026

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

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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	20/06/2023 - 20/07/2023	25
Wright, Christopher John	Director	20/07/2023 - Present	12
Towers, Michael David	Director	20/06/2023 - 20/07/2023	12
Te Beek, Bernard	Director	20/07/2023 - Present	3

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

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Description

About SALUS MIDCO 2 LIMITED

SALUS MIDCO 2 LIMITED is an(a) Active company incorporated on 20/06/2023 with the registered office located at Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire RG41 2QJ. There are currently 2 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 MIDCO 2 LIMITED?

SALUS MIDCO 2 LIMITED is currently Active. It was registered on 20/06/2023 .

Where is SALUS MIDCO 2 LIMITED located?

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

What does SALUS MIDCO 2 LIMITED do?

SALUS MIDCO 2 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 MIDCO 2 LIMITED?

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