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SENIORCARE UK PROPCO HOLDCO LIMITED

Company number 13584644

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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)
14 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2024 GBP 4,448,250
10 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
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 - 16 pages (16 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 2,976,750 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 2,976,750 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 2,965,500	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 2,965,500 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 1,494,000	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 1,494,000 - link opens in a new window - 3 pages (3 pages)
29 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 - 17 pages (17 pages)
22 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)
22 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)
06 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP01	Appointment of Mr Paul Coles as a director on 15 July 2022	View PDF Appointment of Mr Paul Coles as a director on 15 July 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)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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