Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Salus Bidco Limited
- Incorporated
- 2 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bernard Te BeekRichard Sims
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 1 Fishponds EstateFishponds RoadWokinghamRG41 2QJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Te Beek, Bernard
Director · Appointed 29 November 2023
Dutch
Born December 1983 (42)
Sims, Richard
Director · Appointed 20 July 2023
British
Born April 1972 (54)
Director · Appointed 20 July 2023
British
Born July 1967 (59)
Officer history (3 former)
19 November 2024
Resigned Mcenroe, Malachy as Director
10 May 2024
Appointed Mcenroe, Malachy as Director
29 November 2023
Appointed Te Beek, Bernard as Director
20 July 2023
Appointed Sims, Richard as Director
20 July 2023
20 July 2023
20 July 2023
2 June 2023
2 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14948531
Holdings 2
Companies where Salus Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 June 2023
Ceased BDC IV Nominees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 2 September 2026 | Change of details for a person with significant control |
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