SENIOR LIVING MEDICI HOLDCO LIMITED

Company number 05936496

Date	Type	Description	View / Download
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 57,306,316	(3 pages)
05 Feb 2020	AP01	Appointment of Mr Benjamin John Rosewall as a director on 23 January 2020	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 4 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 4 December 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
02 Sep 2019	TM01	Termination of appointment of Timothy James Hunter Campbell as a director on 30 August 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 19 June 2019	(1 page)
13 Jun 2019	AD01	Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to One Coleman Street London EC2R 5AA on 13 June 2019	(1 page)
18 Oct 2018	MR01	Registration of charge 059364960004, created on 16 October 2018	(57 pages)
18 Oct 2018	MR01	Registration of charge 059364960005, created on 16 October 2018	(41 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
03 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
24 Jul 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 24 July 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Stephen Paul Halliwell as a director on 2 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Catherine Laura Mason as a director on 2 February 2018	(1 page)
05 Dec 2017	PSC02	Notification of Senior Living Medici Limited as a person with significant control on 13 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Helical Plc as a person with significant control on 13 November 2017	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Name of the company changed 13/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 57,306,314.00	(4 pages)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	(3 pages)
22 Nov 2017	TM01	Termination of appointment of William Andrew Parry as a director on 13 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Timothy John Murphy as a director on 13 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of James Richard Moss as a director on 13 November 2017	(1 page)

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