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SSL CARE LIMITED (11624264)

SSL CARE LIMITED (11624264) is an active UK company. incorporated on 15 October 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SSL CARE LIMITED has been registered for 7 years.

Company Number
11624264
Status
active
Type
ltd
Incorporated
15 October 2018
Age
7 years
Address
167-169 Great Portland Street Great Portland Street, London, W1W 5PF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SSL CARE LIMITED

SSL CARE LIMITED is an active company incorporated on 15 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SSL CARE LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11624264

LTD Company

Age

7 Years

Incorporated 15 October 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026

Previous Company Names

SALUTEM SENIOR LIVING LIMITED
From: 15 October 2018To: 1 November 2022
Contact
Address

167-169 Great Portland Street Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

, Minton Place Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom
From: 15 October 2018To: 3 November 2022
Timeline

71 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Nov 18
Funding Round
Dec 18
Director Joined
Jan 19
Director Left
Feb 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Sept 19
Director Left
Oct 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Jan 20
Funding Round
Jan 20
Director Joined
Mar 20
Funding Round
Mar 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
New Owner
Sept 21
Funding Round
Oct 21
Funding Round
Dec 21
Loan Secured
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 24
Funding Round
Jul 25
Director Left
Dec 25
Funding Round
Dec 25
Funding Round
Jan 26
62
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

106

Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Capital Allotment Shares
29 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Change To A Person With Significant Control
25 November 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
7 November 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Gazette Notice Compulsory
26 August 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Capital Allotment Shares
25 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
28 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Capital Allotment Shares
26 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
14 July 2023
AAAnnual Accounts
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Capital Allotment Shares
18 April 2023
SH01Allotment of Shares
Capital Allotment Shares
2 March 2023
SH01Allotment of Shares
Capital Allotment Shares
19 January 2023
SH01Allotment of Shares
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Change To A Person With Significant Control
14 November 2022
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
4 November 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 November 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
3 November 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 November 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
31 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
23 October 2022
CS01Confirmation Statement
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
20 June 2022
AAAnnual Accounts
Capital Allotment Shares
1 June 2022
SH01Allotment of Shares
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Capital Allotment Shares
19 April 2022
SH01Allotment of Shares
Capital Allotment Shares
21 March 2022
SH01Allotment of Shares
Capital Allotment Shares
22 February 2022
SH01Allotment of Shares
Capital Allotment Shares
15 February 2022
SH01Allotment of Shares
Capital Allotment Shares
8 February 2022
SH01Allotment of Shares
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2022
MR01Registration of a Charge
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Capital Allotment Shares
16 September 2021
SH01Allotment of Shares
Change To A Person With Significant Control
16 September 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
16 September 2021
PSC01Notification of Individual PSC
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Capital Allotment Shares
29 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Capital Allotment Shares
21 June 2021
SH01Allotment of Shares
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Capital Allotment Shares
16 March 2021
SH01Allotment of Shares
Capital Allotment Shares
30 January 2021
SH01Allotment of Shares
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Capital Allotment Shares
26 November 2020
SH01Allotment of Shares
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Capital Allotment Shares
13 October 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
21 September 2020
SH01Allotment of Shares
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Capital Allotment Shares
4 August 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
6 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
23 June 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 June 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Capital Allotment Shares
16 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2020
RP04SH01RP04SH01
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Capital Allotment Shares
13 January 2020
SH01Allotment of Shares
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Capital Allotment Shares
6 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
21 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Capital Allotment Shares
24 July 2019
SH01Allotment of Shares
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Capital Allotment Shares
14 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Resolution
24 October 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 October 2018
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
15 October 2018
NEWINCIncorporation