Introduction
Watch Company
S
SALUS MIDCO 1 LIMITED
SALUS MIDCO 1 LIMITED is an active company incorporated on 20 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 MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14948015
LTD Company
Age
2 Years
Incorporated 20 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 22 August 2025 (7 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Unit 1 Fishponds Estate Fishponds Road Wokingham, RG41 2QJ,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 20 June 2023To: 13 October 2023
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
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
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TE BEEK, Bernard
ActiveMarble Arch, LondonW1H 7EJ
Born December 1983
Director
Appointed 20 Jul 2023
TE BEEK, Bernard
Marble Arch, LondonW1H 7EJ
Born December 1983
Director
20 Jul 2023
Active
WRIGHT, Christopher John
ActiveMarble Arch, LondonW1H 7EJ
Born July 1967
Director
Appointed 20 Jul 2023
WRIGHT, Christopher John
Marble Arch, LondonW1H 7EJ
Born July 1967
Director
20 Jul 2023
Active
MACKENZIE, David Arthur
ResignedMarble Arch, LondonW1H 7EJ
Born November 1980
Director
Appointed 20 Jun 2023
Resigned 20 Jul 2023
MACKENZIE, David Arthur
Marble Arch, LondonW1H 7EJ
Born November 1980
Director
20 Jun 2023
Resigned 20 Jul 2023
Resigned
TOWERS, Michael David
ResignedMarble Arch, LondonW1H 7EJ
Born July 1992
Director
Appointed 20 Jun 2023
Resigned 20 Jul 2023
TOWERS, Michael David
Marble Arch, LondonW1H 7EJ
Born July 1992
Director
20 Jun 2023
Resigned 20 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Salus Topco 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 20 Jun 2023
Salus Topco Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
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)
8 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
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023