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Company Information for

SALUTEM SHARED SERVICES LIMITED

MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG,
Company Registration Number
11151161
Private Limited Company
Active

Company Overview

About Salutem Shared Services Ltd
SALUTEM SHARED SERVICES LIMITED was founded on 2018-01-16 and has its registered office in Windsor. The organisation's status is listed as "Active". Salutem Shared Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SALUTEM SHARED SERVICES LIMITED
 
Legal Registered Office
MINTON PLACE
VICTORIA STREET
WINDSOR
SL4 1EG
 
Filing Information
Company Number 11151161
Company ID Number 11151161
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 13/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 15:09:59
Primary Source:Companies House
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Companies with same name SALUTEM SHARED SERVICES LIMITED
The following companies were found which have the same name as SALUTEM SHARED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALUTEM SHARED SERVICES II LIMITED MINTON PLACE VICTORIA STREET WINDSOR SL4 1EG Active Company formed on the 2019-07-31
SALUTEM SHARED SERVICES III LIMITED MINTON PLACE VICTORIA STREET WINDSOR SL4 1EG Active Company formed on the 2019-08-01

Company Officers of SALUTEM SHARED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVEN GODDEN
 Director 2018-01-16
KENNETH JAMES GRIBBEN HILLEN
 Director 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD TOPCO II LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER CARE (GROUP) LIMITED Director 2017-11-09 CURRENT 2004-03-18 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER CARE (HACKNEY) LIMITED Director 2017-11-09 CURRENT 2004-03-25 Active
KENNETH JAMES GRIBBEN HILLEN AMITY RESIDENTIAL CARE LIMITED Director 2017-11-09 CURRENT 2007-12-13 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE PARTNERS LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE GROUP LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN GREENFIELD CLOSE RESIDENTIAL HOME LIMITED Director 2017-11-09 CURRENT 2002-12-06 Active
KENNETH JAMES GRIBBEN HILLEN TLCARE UK LTD Director 2017-11-09 CURRENT 2008-12-30 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO IV LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO III LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO II LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM HEALTHCARE LIMITED Director 2017-06-09 CURRENT 2016-06-11 Active
KENNETH JAMES GRIBBEN HILLEN ST2 GROUP LIMITED Director 2017-02-08 CURRENT 2014-11-07 Active - Proposal to Strike off
KENNETH JAMES GRIBBEN HILLEN SECURED INCOME FUND PLC Director 2016-06-21 CURRENT 2015-07-13 Active
KENNETH JAMES GRIBBEN HILLEN REAL ESTATE DEVELOPMENT SOLUTIONS PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-11-14
KENNETH JAMES GRIBBEN HILLEN RENFREWSHIRE BOOKKEEPING LIMITED Director 2013-10-15 CURRENT 2013-10-15 Liquidation
KENNETH JAMES GRIBBEN HILLEN SAMIBEX LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-06-07
KENNETH JAMES GRIBBEN HILLEN KH SOLUTIONS LIMITED Director 2009-06-15 CURRENT 2009-06-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24REGISTRATION OF A CHARGE / CHARGE CODE 111511610001
2024-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-06Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-10-02Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-10-02Audit exemption subsidiary accounts made up to 2022-03-31
2023-08-30Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-27Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-27Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-01-19CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-07-26MEM/ARTSARTICLES OF ASSOCIATION
2022-07-26RES01ADOPT ARTICLES 26/07/22
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-15CH01Director's details changed for Mr Paul Raymond Lawes on 2021-09-03
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-03-06AA01Current accounting period extended from 31/01/20 TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-11-06AP01DIRECTOR APPOINTED MR PAUL RAYMOND LAWES
2019-11-06PSC02Notification of Salutem Ld Bidco Limited as a person with significant control on 2019-11-01
2019-11-06PSC07CESSATION OF SALUTEM HEALTHCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALUTEM SHARED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALUTEM SHARED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SALUTEM SHARED SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALUTEM SHARED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SALUTEM SHARED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALUTEM SHARED SERVICES LIMITED
Trademarks
We have not found any records of SALUTEM SHARED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALUTEM SHARED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SALUTEM SHARED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALUTEM SHARED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALUTEM SHARED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALUTEM SHARED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL4 1EG