Introduction
Watch Company
S
SALUS BIDCO LIMITED
SALUS BIDCO LIMITED is an active company incorporated on 2 June 2023 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALUS BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14911420
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 1 Fishponds Estate Fishponds Road Wokingham, RG41 2QJ,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 2 June 2023To: 13 October 2023
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SIMS, Richard
ActiveFishponds Road, WokinghamRG41 2QJ
Born April 1972
Director
Appointed 20 Jul 2023
SIMS, Richard
Fishponds Road, WokinghamRG41 2QJ
Born April 1972
Director
20 Jul 2023
Active
TE BEEK, Bernard
ActiveFishponds Road, WokinghamRG41 2QJ
Born December 1983
Director
Appointed 29 Nov 2023
TE BEEK, Bernard
Fishponds Road, WokinghamRG41 2QJ
Born December 1983
Director
29 Nov 2023
Active
WRIGHT, Christopher John
ActiveFishponds Road, WokinghamRG41 2QJ
Born July 1967
Director
Appointed 20 Jul 2023
WRIGHT, Christopher John
Fishponds Road, WokinghamRG41 2QJ
Born July 1967
Director
20 Jul 2023
Active
MACKENZIE, David Arthur
ResignedMarble Arch, LondonW1H 7EJ
Born November 1980
Director
Appointed 02 Jun 2023
Resigned 20 Jul 2023
MACKENZIE, David Arthur
Marble Arch, LondonW1H 7EJ
Born November 1980
Director
02 Jun 2023
Resigned 20 Jul 2023
Resigned
MCENROE, Malachy
ResignedFishponds Road, WokinghamRG41 2QJ
Born May 1965
Director
Appointed 10 May 2024
Resigned 19 Nov 2024
MCENROE, Malachy
Fishponds Road, WokinghamRG41 2QJ
Born May 1965
Director
10 May 2024
Resigned 19 Nov 2024
Resigned
TOWERS, Michael David
ResignedMarble Arch, LondonW1H 7EJ
Born July 1992
Director
Appointed 02 Jun 2023
Resigned 20 Jul 2023
TOWERS, Michael David
Marble Arch, LondonW1H 7EJ
Born July 1992
Director
02 Jun 2023
Resigned 20 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Salus Midco 2 Limited
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Salus Midco 2 Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Bdc Iv Nominees Limited
CeasedMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Ceased 26 Jun 2023
Bdc Iv Nominees Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Ceased 26 Jun 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023