Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

Company number 01750218

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
11 Jul 2024 AA Full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 23/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 SH02 Sub-division of shares on 23 December 2022
12 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
28 Dec 2022 PSC02 Notification of East Grove Estates Limited as a person with significant control on 28 December 2022
28 Dec 2022 PSC07 Cessation of Natwest Pension Trustee Limited as a person with significant control on 28 December 2022
28 Dec 2022 PSC07 Cessation of Legal & General Senior Living Limited as a person with significant control on 23 December 2022
28 Dec 2022 TM01 Termination of appointment of Benjamin John Rosewall as a director on 23 December 2022
28 Dec 2022 TM01 Termination of appointment of Simon Jeremy Century as a director on 23 December 2022
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 1,000,100.00
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 22/12/22
22 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
27 Sep 2022 MR04 Satisfaction of charge 017502180051 in full
27 Sep 2022 MR04 Satisfaction of charge 017502180052 in full
26 May 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 AP04 Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022
10 Jan 2022 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022
20 Oct 2021 SH08 Change of share class name or designation