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All Information about:
Name

SSL Care Limited
Address
167-169 Great Portland Street Great Portland Street
5th Floor
London
W1W 5PF
VAT ID no VAT ID available
Company No. 11624264 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Salutem Senior Living Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Samuelsson, Per Joakim Status: Active Notified: 15/09/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Shl 2 Limited Status: Active Notified: 15/10/2018 Companies House Number: 11621056 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Godden, John Steven 5th Floor, London, England Status: Active Notified: 15/10/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jhangiani, Nikhil 5th Floor, London, England Status: Active Notified: 03/03/2020 Date of Birth: 10/1966 Occupation: Investment Manager Role: Director Country of Residence: Switzerland Nationality: Swiss
    Moise, Alan Vaughn 5th Floor, London, England Status: Active Notified: 07/01/2019 Date of Birth: 01/1984 Occupation: Ageing Services Executive Role: Director Country of Residence: United States Nationality: American
    Morley, Ian Bertrand 5th Floor, London, England Status: Active Notified: 15/10/2018 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Salutem SL Bidco I Limited Status: Active Notified: 19/10/2018 Companies House Number: 11448604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aurem Care (OP1) Limited Status: Ceased Notified: 11/06/2021 Ceased: 18/01/2023 Companies House Number: 13452813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •