Salus Midco 1 Limited

Active14948015 Private limited company
Incorporated
20 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bernard Te Beek
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 1 Fishponds Estate
Fishponds Road
Wokingham
RG41 2QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Te Beek, Bernard
Director · Appointed 20 July 2023
Dutch
Born December 1983 (42)
Director · Appointed 20 July 2023
British
Born July 1967 (59)
Officer history (2 former)
20 July 2023
Appointed Te Beek, Bernard as Director
20 July 2023
Appointed Wright, Christopher John as Director
20 July 2023
Resigned Mackenzie, David Arthur as Director
20 July 2023
Resigned Towers, Michael David as Director
20 June 2023
Appointed Mackenzie, David Arthur as Director
20 June 2023
Appointed Towers, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14947557

Holdings 1

Companies where Salus Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
2 September 2026Change of details for a person with significant control
2 September 2026Confirmation statement with updates22 August 2026
2 September 2026Director's details changed

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?