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Companies/11217743

Salutem Ld Topco Ii Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Salutem Healthcare LimitedCorporate
Right to appoint or remove directors

Notified 2020-03-03 · No cessation recorded

Source record 140395467
Show 2 ceased records
JG
Mr John Steven GoddenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-25 · Ceased 2018-04-30

Source record 138154548
Salutem Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-21 · Ceased 2018-04-25

Source record 149201043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PL
Paul LawesCurrent director
Appointed 2018-12-06 · 7 yrs · Chief Finance Officer
+32 others
KH
Kenneth HillenCurrent director
Appointed 2018-02-21 · 8 yrs · Company Director
+68 others
JG
John GoddenCurrent director
Appointed 2018-02-21 · 8 yrs · Company Director
+65 others
Show 5 historical appointments
MT
Martin ThomasResigned director
Resigned 2019-04-30 · Director
AM
Andrew MurrayResigned director
Resigned 2018-04-30 · None
IM
Ian MorleyResigned director
Resigned 2018-04-30 · None
SS
Simone SassonResigned director
Resigned 2018-04-30 · None
AL
Andrew LeeResigned director
Resigned 2018-04-30 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active