Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
TM01 |
Termination of appointment of Benjamin John Rosewall as a director on 31 January 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Andrew Thomas Rendel as a director on 30 January 2025
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06 Feb 2025 |
AP01 |
Appointment of Ms Alexandra Kathleen Pringle as a director on 30 January 2025
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom to One Coleman Street London EC2R 5AA on 10 June 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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13 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2021
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13 Aug 2021 |
SH03 |
Purchase of own shares.
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11 Aug 2021 |
PSC07 |
Cessation of Senior Living Finance 1 Limited as a person with significant control on 3 August 2021
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10 Aug 2021 |
PSC02 |
Notification of Legal & General Senior Living Limited as a person with significant control on 3 August 2021
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09 Aug 2021 |
PSC05 |
Change of details for Senior Living Finance 1 Limited as a person with significant control on 3 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 110561240006, created on 3 August 2021
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03 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
TM01 |
Termination of appointment of Dandi Li as a director on 23 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Simon Jeremy Century as a director on 23 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 27 April 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
MR01 |
Registration of charge 110561240005, created on 7 August 2020
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