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SENIORCARE UK PROPCO LIMITED

Company number 13544754

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 6,200,000	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 6,200,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 May 2023	AP01	Appointment of Mr Giles Horridge as a director on 17 May 2023	View PDF Appointment of Mr Giles Horridge as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 17 May 2023	View PDF Termination of appointment of Alexander Hugh Mackenzie as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD01	Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 10 November 2022	View PDF Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 10 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP01	Appointment of Paul Timothy Coles as a director on 6 May 2022	View PDF Appointment of Paul Timothy Coles as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 4,300,000	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 4,300,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC02	Notification of Oaktree Capital Group, Llc as a person with significant control on 3 August 2021	View PDF Notification of Oaktree Capital Group, Llc as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 14 September 2021	View PDF Withdrawal of a person with significant control statement on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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