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Company Information for SENIOR LIVING FINANCE 1 LIMITED
UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL,
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Company Registration Number
 11054956 Private Limited Company
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Company Overview
About Senior Living Finance 1 Ltd
SENIOR LIVING FINANCE 1 LIMITED was founded on 2017-11-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Senior Living Finance 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| SENIOR LIVING FINANCE 1 LIMITED | ||
| Legal Registered Office | ||
| UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4JL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11054956 | |
|---|---|---|
| Company ID Number | 11054956 | |
| Date formed | 2017-11-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 06/12/2018 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 07:07:38 |
| Companies House |
|
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|
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| 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. |
Company Officers of SENIOR LIVING FINANCE 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
TIMOTHY JAMES HUNTER CAMPBELL |
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STEPHEN PAUL HALLIWELL |
||
JAMES ROBERT LIDGATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE LAURA MASON |
Director |
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| LEGAL & GENERAL PENSIONS LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2006-09-14 | Active | |
| BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2009-09-11 | Active | |
| LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2004-02-16 | Active | |
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| LGIM CORPORATE DIRECTOR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
| 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 MEDICI HOLDCO LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-15 | 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 | |
| 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 MEDICI HOLDCO LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-15 | 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 | |
| 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 | |
| LEGAL & GENERAL HOMES HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2015-12-09 | Active | |
| CALA HOMES COMMUNITIES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| LEGAL & GENERAL (STRATEGIC LAND) LIMITED | Director | 2016-10-17 | CURRENT | 2015-05-07 | Active | |
| LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2015-05-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY CENTURY | ||
| DIRECTOR APPOINTED MR WESTLEY ALAN ERLAM | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MS ALEXANDRA KATHLEEN PRINGLE | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSEWALL | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 06/01/22 FROM One Coleman Street London EC2R 5AA United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 06/01/22 FROM One Coleman Street London EC2R 5AA United Kingdom | ||
| Termination of appointment of Legal & General Co Sec Limited on 2022-01-03 | ||
| Termination of appointment of Legal & General Co Sec Limited on 2022-01-03 | ||
| Appointment of Inspired Villages Group Limited as company secretary on 2022-01-03 | ||
| Appointment of Inspired Villages Group Limited as company secretary on 2022-01-03 | ||
| AP04 | Appointment of Inspired Villages Group Limited as company secretary on 2022-01-03 | |
| TM02 | Termination of appointment of Legal & General Co Sec Limited on 2022-01-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM One Coleman Street London EC2R 5AA United Kingdom | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 0.1 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL BARNES | |
| PSC05 | Change of details for Legal & General Senior Living Limited as a person with significant control on 2021-08-03 | |
| PSC02 | Notification of Natwest Pension Trustee Limited as a person with significant control on 2021-08-03 | |
| SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 0.09 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110549560002 | |
| SH19 | Statement of capital on 2021-08-03 GBP 0.09 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 03/08/21 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL | |
| AP01 | DIRECTOR APPOINTED SIMON JEREMY CENTURY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Stephen Paul Halliwell on 2017-11-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| RP04SH01 | Second filing of capital allotment of shares GBP0.08 | |
| RP04SH01 | Second filing of capital allotment of shares GBP0.05 | |
| SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 0.08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LIDGATE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUNTER CAMPBELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 0.07 | |
| SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 0.06 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110549560001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
| SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 0.05 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT LIDGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON | |
| RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / catherine laura mason | |
| RES01 | ADOPT ARTICLES 29/12/17 | |
| AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
| RES15 | CHANGE OF COMPANY NAME 10/11/17 | |
| CERTNM | COMPANY NAME CHANGED LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED CERTIFICATE ISSUED ON 10/11/17 | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP .01 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SENIOR LIVING FINANCE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SENIOR LIVING FINANCE 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of SENIOR LIVING FINANCE 1 LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SENIOR LIVING FINANCE 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SENIOR LIVING FINANCE 1 LIMITED
Income
Government Income
We have not found government income sources for SENIOR LIVING FINANCE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SENIOR LIVING FINANCE 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SENIOR LIVING FINANCE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENIOR LIVING FINANCE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SENIOR LIVING FINANCE 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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