SENIOR LIVING MEDICI HOLDCO LIMITED
Non-Trading
General Information
NAME
SENIOR LIVING MEDICI HOLDCO LIMITED
COMPANY NUMBER
05936496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/2006
(18 years and 3 months old)
WEBSITE
legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2006
22/11/2017
HELICAL RETIREMENT HOMES LIMITED
LONDON
EC2R 5AA
Telephone: 02076290113
TPS: No
1 Coleman Street
LONDON
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENIOR LIVING MEDICI LIMITED | Non-Trading | View Report |
| SENIOR LIVING MEDICI HOLDCO LIMITED | Non-Trading | View Report |
| SENIOR LIVING (DURRANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SENIOR LIVING MEDICI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENIOR LIVING MEDICI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENIOR LIVING MEDICI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 21 Past: 40 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 35 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 14/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 164 Past: 45 |
View Report |
|
23/07/2021 - Present (3 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2006 - Present (18 years and 3 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 16/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | LEGAL & GENERAL CO SEC LIMITED (927418725) has left the board |
| 23/09/2020 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 16/09/2020 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (927418725) Appointed |
| 24/08/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Benjamin John Rosewall (926681390) Appointed |
| 13/12/2019 | Stephen Paul Halliwell (923994701) has left the board |
| 13/12/2019 | New Board Member Phillip Paul Bayliss (920833213) Appointed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Timothy James Hunter Campbell (923576029) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 17/06/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 27/02/2018 | Catherine Laura Mason (922127127) has left the board |
| 27/02/2018 | New Board Member Stephen Paul Halliwell (923994701) Appointed |
| 01/12/2017 | Catherine Laura Mason (923997000) has left the board |
| 01/12/2017 | New Board Member Catherine Laura Mason (922127127) Appointed |
| 24/11/2017 | John Charles Inwood (905639855) has left the board |
| 24/11/2017 | Change in Reg. Office |
| 24/11/2017 | New Board Member Timothy James Hunter Campbell (923576029) Appointed |
| 24/11/2017 | New Board Member Catherine Laura Mason (923997000) Appointed |
| 24/11/2017 | Timothy John Murphy (904054724) has left the board |
| 24/11/2017 | William Andrew Parry (919391064) has left the board |
| 24/11/2017 | Matthew Charles Bonning-Snook (912968284) has left the board |
| 24/11/2017 | James Richard Moss (919939075) has left the board |
| 24/11/2017 | HELICAL REGISTRARS LIMITED (908986983) has left the board |
| 04/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 02/08/2017 | New Board Member James Richard Moss (919939075) Appointed |
| 02/08/2017 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 23/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 02/11/2015 | New Accounts filed |
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