Menna Overview
Here’s a quick overview of SALUS TOPCO LIMITED 👀 — a Wokingham, Berkshire based business that started in 2023.
SALUS TOPCO LIMITED
- Company statusactive
- Company No14947557
- Age3 years 1 month Incorporated 20 June 2023
- Officers6
Address
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, RG41 2QJ, England
SALUS TOPCO LIMITED is an active company incorporated on 20 June 2023 and based in Wokingham, Berkshire, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Capital Redomination Of Shares
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Jul 2023
Incorporation Company
3 Years Ago on 20 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, David Arthur | director | Nov 1980 | 20 Jun 2023 |
| SIMS, Robert | director | May 1966 | 20 Jul 2023 |
| STRINGER, Brian Mark | director | Aug 1963 | 20 Jul 2023 |
| TE BEEK, Bernard | director | Dec 1983 | 20 Jul 2023 |
| WILMANSKA, Kaja Anna | director | Mar 1986 | 20 Jul 2023 |
| WRIGHT, Christopher John | director | Jul 1967 | 20 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdc Iv Nominees Limited | 20 Jun 2023 |
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Here’s a quick overview of SALUS TOPCO LIMITED 👀 — a Wokingham, Berkshire based business that started in 2023.