SENIOR LIVING MEDICI HOLDCO LIMITED

Company number 05936496

Date	Type	Description	View / Download
14 Aug 2015	MR01	Registration of charge 059364960003, created on 12 August 2015	(22 pages)
13 May 2015	AP01	Appointment of William Andrew Parry as a director on 12 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 12 May 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
27 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)
27 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
26 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(4 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
15 Oct 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
15 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
19 Oct 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 5 February 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Michael Eric Slade on 5 February 2010	(2 pages)
19 Oct 2010	CH04	Secretary's details changed for Helical Registrars Limited on 15 September 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
17 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
19 May 2009	288b	Appointment terminated director phillip brown	(1 page)

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