UK Companies House feature
SALUTEM LD TOPCO LIMITED
Profile
- Company number
- 10652314
- Status
- Active
- Incorporation
- 2017-03-04
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The auditors concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. No material uncertainties were identified that may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Salutem LD Midco I Limited** · 100% held · England · Holding company
- Salutem Shared Services Limited* · 100% held · England · Employing company
- Salutem Shared Services II Limited* · 100% held · England · Employing company
- Pathways Care Group Limited* · 100% held · England · Residential care
- Pathways Daycare Limited* · 100% held · England · Day care
- Newlife Care Services Limited* · 100% held · England · Residential care
- Pathways 4 Care Ltd* · 100% held · England · Supported living
- Modus Care Limited* · 100% held · England · Residential care
- Clearwater Care (Hackney) Limited* · 100% held · England · Residential care & supported living
- Amity Residential Care Limited* · 100% held · England · Residential care
- Clearwater Specialist Care Group Limited** · 100% held · England · Dormant holding company
- Clearwater Specialist Care Partners Limited** · 100% held · England · Dormant holding company
- Clearwater Specialist Care Enterprise Limited** · 100% held · England · Dormant holding company
- Clearwater Care (Group) Limited** · 100% held · England · Dormant holding company
- Modus Care (Plymouth) Limited** · 100% held · England · Dormant holding company
- Swan Village Care Services Limited** · 100% held · England · Dormant
- Minster Pathways (Colchester) Limited** · 100% held · England · Dormant
- Hardriding House Limited** · 100% held · England · Dormant
- Newlife Care Services (Holding Co) Limited** · 100% held · England · Dormant holding company
- TLCare UK Ltd** · 100% held · England · Dormant
- Greenfield Close Residential Home Limited** · 100% held · England · Dormant
- Salutem Acer Debtco I Limited** · 100% held · England · Dormant
- Salutem LD Bidco Limited* · 100% held · England · Holding company
- Salutem LD Bidco II Limited* · 100% held · England · Holding company
- Salutem LD Bidco III Limited** · 100% held · England · Dormant holding company
Significant events
- “On 4 April 2025, the Group drew down the remaining £9,000,000 of the senior term loan facility, bearing interest at 3.1% above SONIA and secured on assets of the Group. The proceeds were used to repay £9,000,000 of the existing Mezzanine debt on 9 April 2025.”
- “In April 2025, HMRC issued a briefing paper regarding the VAT treatment of welfare services within VAT groups and its intention to prevent the charging of VAT by care companies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODDEN, John Steven | Director | 2017-03-04 | Jun 1965 | British |
| HILLEN, Kenneth James Gribben | Director | 2017-04-21 | May 1956 | British |
| LAWES, Paul Raymond | Director | 2018-01-04 | Nov 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, David | Director | 2017-04-21 | 2017-11-30 |
| MORLEY, Ian Bertrand | Director | 2017-04-21 | 2019-04-29 |
| TRAVERS, Steven David | Director | 2017-04-21 | 2018-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salutem Healthcare Limited | Corporate entity | Appoints directors | 2020-03-12 | Ceased 2022-02-15 |
| Ms Michele Lodge | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2017-04-21 | Ceased 2020-03-12 |
| Mr Jacques Giacomo Diwan | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2017-04-21 | Ceased 2020-03-12 |
| Mr Dan Quai | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2017-04-21 | Ceased 2020-03-12 |
| Salutem Healthcare Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-03-04 | Ceased 2017-04-21 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA | accounts | accounts with accounts type group |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | AA | accounts | accounts with accounts type group |
| 2024-08-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-30 | RESOLUTIONS | resolution | resolution |
| 2024-07-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-12 | AA | accounts | accounts with accounts type group |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type group |
| 2023-06-27 | AA01 | accounts | change account reference date company previous shortened |
| 2023-03-27 | AA01 | accounts | change account reference date company previous shortened |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | AA | accounts | accounts with accounts type group |
| 2022-06-09 | SH06 | capital | capital cancellation shares |
| 2022-06-09 | SH03 | capital | capital return purchase own shares |
| 2022-03-17 | SH06 | capital | capital cancellation shares |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.