SALUTEM LD TOPCO LIMITED
Company number 10652314 · Monitor this company
1 active / 6 ceased · persons with significant control
Salutem Healthcare Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-03-12
- Correspondence address
- Minton Place, Victoria Street, Windsor, SL4 1EG, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10227302
- Country registered
- England
Salutem Healthcare Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-03-12
- Ceased on
- 2022-02-15
- Correspondence address
- Minton Place, Victoria Street, Windsor, SL4 1EG, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10227302
- Country registered
- England
Ms Michele Lodge
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2017-04-21
- Ceased on
- 2020-03-12
- Date of birth
- April 1954
- Nationality
- Swiss
- Country of residence
- Bahamas
- Correspondence address
- Petit Ananas, Lyford Cay, Nassau, Bahamas, Bahamas
Mr Dan Quai
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2017-04-21
- Ceased on
- 2020-03-12
- Date of birth
- July 1977
- Nationality
- Australian
- Country of residence
- Switzerland
- Correspondence address
- La Tonelle House, Les Banques, St Sampson, Guernsey, Guernsey
Mr Jacques Giacomo Diwan
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2017-04-21
- Ceased on
- 2020-03-12
- Date of birth
- October 1961
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 8, Avenue Pictet De Rochemont, Ch 1207, Geneva, Switzerland
Statement
The company has not yet completed taking steps to find anyone with significant control.
Salutem Healthcare Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-03-04
- Ceased on
- 2017-04-21
- Correspondence address
- The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10227302
- Country registered
- U.K.