Company Information for

SENIOR LIVING MEDICI HOLDCO LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

05936496

Private Limited Company

Active

About Senior Living Medici Holdco Ltd

SENIOR LIVING MEDICI HOLDCO LIMITED was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Active". Senior Living Medici Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SENIOR LIVING MEDICI HOLDCO LIMITED
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in W1S
Previous Names
HELICAL RETIREMENT HOMES LIMITED
22/11/2017

Filing Information

Company Number05936496
Date formed2006-09-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-08-06 07:37:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy James Hunter Campbell Director INVESTMENT ANALYST 2017-11-13 ENGLAND
Stephen Paul Halliwell Director CHIEF FINANCIAL OFFICER 2018-02-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Laura Mason Director 2017-11-13 2018-02-02
Helical Registrars Limited Company Secretary 2006-09-15 2017-11-13
Matthew Charles Bonning-snook Director 2017-07-12 2017-11-13
John Charles Inwood Director 2015-07-02 2017-11-13
James Richard Moss Director 2017-07-12 2017-11-13
Timothy John Murphy Director 2012-08-31 2017-11-13
William Andrew Parry Director 2015-05-12 2017-11-13
Duncan Charles Eades Walker Director 2015-05-12 2017-07-12
Michael Eric Slade Director 2006-09-15 2016-07-25
Jack Struan Pitman Director 2006-09-15 2015-02-13
Nigel Guthrie Mcnair Scott Director 2006-09-15 2012-08-31
Philip Michael Brown Director 2006-09-15 2009-05-05
Swift Incorporations Limited Nominated Secretary 2006-09-15 2006-09-15

Related Directorships for Timothy James Hunter Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Hunter Campbell SENIOR LIVING (FREELANDS) LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Timothy James Hunter Campbell SENIOR LIVING (LEDIAN FARM) LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
Timothy James Hunter Campbell SENIOR LIVING (DURRANTS) LIMITEDDirector 2017-11-13 CURRENT 2006-08-03 Active
Timothy James Hunter Campbell SENIOR LIVING (EXETER) LIMITEDDirector 2017-11-13 CURRENT 2007-08-08 Active
Timothy James Hunter Campbell SENIOR LIVING (LIPHOOK) LIMITEDDirector 2017-11-13 CURRENT 1991-01-01 Active
Timothy James Hunter Campbell SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDDirector 2017-11-13 CURRENT 1983-09-05 Active
Timothy James Hunter Campbell SENIOR LIVING MEDICI LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active
Timothy James Hunter Campbell SENIOR LIVING FINANCE 1 LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Timothy James Hunter Campbell ECV PARTNERSHIPS WARWICK LIMITEDDirector 2017-08-03 CURRENT 2014-05-20 Active
Timothy James Hunter Campbell ECV PARTNERSHIPS TATTENHALL LIMITEDDirector 2017-08-03 CURRENT 2014-08-29 Active
Timothy James Hunter Campbell SENIOR LIVING (TATTENHALL) LIMITEDDirector 2017-08-03 CURRENT 2014-09-18 Active
Timothy James Hunter Campbell SENIOR LIVING (WARWICK GATES) LIMITEDDirector 2017-08-03 CURRENT 2014-08-01 Active
Timothy James Hunter Campbell LEGAL & GENERAL SENIOR LIVING LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Active

Related Directorships for Stephen Paul Halliwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Halliwell SENIOR LIVING (FREELANDS) LIMITEDDirector 2018-03-21 CURRENT 2018-02-01 Active
Stephen Paul Halliwell LEGAL & GENERAL SENIOR LIVING LIMITEDDirector 2018-02-02 CURRENT 2017-07-20 Active
Stephen Paul Halliwell SENIOR LIVING MEDICI LIMITEDDirector 2018-02-02 CURRENT 2017-11-09 Active
Stephen Paul Halliwell ECV PARTNERSHIPS WARWICK LIMITEDDirector 2018-02-02 CURRENT 2014-05-20 Active
Stephen Paul Halliwell ECV PARTNERSHIPS TATTENHALL LIMITEDDirector 2018-02-02 CURRENT 2014-08-29 Active
Stephen Paul Halliwell SENIOR LIVING (DURRANTS) LIMITEDDirector 2018-02-02 CURRENT 2006-08-03 Active
Stephen Paul Halliwell SENIOR LIVING (EXETER) LIMITEDDirector 2018-02-02 CURRENT 2007-08-08 Active
Stephen Paul Halliwell SENIOR LIVING (LIPHOOK) LIMITEDDirector 2018-02-02 CURRENT 1991-01-01 Active
Stephen Paul Halliwell SENIOR LIVING (TATTENHALL) LIMITEDDirector 2018-02-02 CURRENT 2014-09-18 Active
Stephen Paul Halliwell SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDDirector 2018-02-02 CURRENT 1983-09-05 Active
Stephen Paul Halliwell SENIOR LIVING (WARWICK GATES) LIMITEDDirector 2018-02-02 CURRENT 2014-08-01 Active
Stephen Paul Halliwell SENIOR LIVING (LEDIAN FARM) LIMITEDDirector 2018-02-02 CURRENT 2017-12-14 Active
Stephen Paul Halliwell SENIOR LIVING FINANCE 1 LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Stephen Paul Halliwell LEGAL & GENERAL HOMES HOLDINGS LIMITEDDirector 2016-10-13 CURRENT 2015-12-09 Active
Stephen Paul Halliwell LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2015-05-05 Active
Stephen Paul Halliwell LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDDirector 2016-08-18 CURRENT 2013-03-04 Active