Active
Company Information for SENIOR LIVING MEDICI HOLDCO LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AA,
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Company Registration Number
05936496
Private Limited Company
Active |
Company Name | ||
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SENIOR LIVING MEDICI HOLDCO LIMITED | ||
Legal Registered Office | ||
ONE COLEMAN STREET LONDON EC2R 5AA Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05936496 | |
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Company ID Number | 05936496 | |
Date formed | 2006-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 18:44:02 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES HUNTER CAMPBELL |
||
STEPHEN PAUL HALLIWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE LAURA MASON |
Director | ||
HELICAL REGISTRARS LIMITED |
Company Secretary | ||
MATTHEW CHARLES BONNING-SNOOK |
Director | ||
JOHN CHARLES INWOOD |
Director | ||
JAMES RICHARD MOSS |
Director | ||
TIMOTHY JOHN MURPHY |
Director | ||
WILLIAM ANDREW PARRY |
Director | ||
DUNCAN CHARLES EADES WALKER |
Director | ||
MICHAEL ERIC SLADE |
Director | ||
JACK STRUAN PITMAN |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
PHILIP MICHAEL BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENIOR LIVING (FREELANDS) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
SENIOR LIVING (LEDIAN FARM) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
SENIOR LIVING (DURRANTS) LIMITED | Director | 2017-11-13 | CURRENT | 2006-08-03 | Active | |
SENIOR LIVING (EXETER) LIMITED | Director | 2017-11-13 | CURRENT | 2007-08-08 | Active | |
SENIOR LIVING (LIPHOOK) LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-01 | Active | |
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED | Director | 2017-11-13 | CURRENT | 1983-09-05 | Active | |
SENIOR LIVING MEDICI LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ECV PARTNERSHIPS WARWICK LIMITED | Director | 2017-08-03 | CURRENT | 2014-05-20 | Active | |
ECV PARTNERSHIPS TATTENHALL LIMITED | Director | 2017-08-03 | CURRENT | 2014-08-29 | Active | |
SENIOR LIVING (TATTENHALL) LIMITED | Director | 2017-08-03 | CURRENT | 2014-09-18 | Active | |
SENIOR LIVING (WARWICK GATES) LIMITED | Director | 2017-08-03 | CURRENT | 2014-08-01 | Active | |
LEGAL & GENERAL SENIOR LIVING LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
SENIOR LIVING (FREELANDS) LIMITED | Director | 2018-03-21 | CURRENT | 2018-02-01 | Active | |
LEGAL & GENERAL SENIOR LIVING LIMITED | Director | 2018-02-02 | CURRENT | 2017-07-20 | Active | |
SENIOR LIVING MEDICI LIMITED | Director | 2018-02-02 | CURRENT | 2017-11-09 | Active | |
ECV PARTNERSHIPS WARWICK LIMITED | Director | 2018-02-02 | CURRENT | 2014-05-20 | Active | |
ECV PARTNERSHIPS TATTENHALL LIMITED | Director | 2018-02-02 | CURRENT | 2014-08-29 | Active | |
SENIOR LIVING (DURRANTS) LIMITED | Director | 2018-02-02 | CURRENT | 2006-08-03 | Active | |
SENIOR LIVING (EXETER) LIMITED | Director | 2018-02-02 | CURRENT | 2007-08-08 | Active | |
SENIOR LIVING (LIPHOOK) LIMITED | Director | 2018-02-02 | CURRENT | 1991-01-01 | Active | |
SENIOR LIVING (TATTENHALL) LIMITED | Director | 2018-02-02 | CURRENT | 2014-09-18 | Active | |
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED | Director | 2018-02-02 | CURRENT | 1983-09-05 | Active | |
SENIOR LIVING (WARWICK GATES) LIMITED | Director | 2018-02-02 | CURRENT | 2014-08-01 | Active | |
SENIOR LIVING (LEDIAN FARM) LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-14 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2015-05-05 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2016-08-18 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Change of details for Senior Living Medici Limited as a person with significant control on 2022-06-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059364960007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED SIMON JEREMY CENTURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PAUL BAYLISS | |
PSC05 | Change of details for Senior Living Medici Limited as a person with significant control on 2021-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 57306318 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 57306317 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
PSC05 | Change of details for Senior Living Medici Limited as a person with significant control on 2019-06-19 | |
AP04 | Appointment of Legal & General Co Sec Limited as company secretary on 2020-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059364960006 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 57306316 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUNTER CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM One Coleman Street London EC2R 5AA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059364960004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM One Coleman Street London EC2R 5AA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON | |
PSC02 | Notification of Senior Living Medici Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF HELICAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/11/2017 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 57306314 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 57306314.00 | |
RES15 | CHANGE OF COMPANY NAME 22/11/17 | |
CERTNM | COMPANY NAME CHANGED HELICAL RETIREMENT HOMES LIMITED CERTIFICATE ISSUED ON 22/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONNING-SNOOK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HUNTER CAMPBELL | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 5 HANOVER SQUARE LONDON W1S 1HQ | |
AP01 | DIRECTOR APPOINTED CATHERINE LAURA MASON | |
RES13 | MAX AMOUNT OF SHARES ALLOTED BE REVOKED 13/11/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD MOSS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW PARRY / 06/03/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/07/2015 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES INWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059364960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059364960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059364960001 | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW PARRY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 15/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SENIOR LIVING MEDICI HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |