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SENIOR LIVING (TATTENHALL) LIMITED

SENIOR LIVING (TATTENHALL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENIOR LIVING (TATTENHALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09225326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENIOR LIVING (TATTENHALL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SENIOR LIVING (TATTENHALL) LIMITED located?

    Registered Office Address
    Unit 3, Edwalton Business Park Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SENIOR LIVING (TATTENHALL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGAL & GENERAL TATTENHALL LIMITEDAug 09, 2017Aug 09, 2017
    PLACES FOR PEOPLE TATTENHALL LIMITEDSep 18, 2014Sep 18, 2014

    What are the latest accounts for SENIOR LIVING (TATTENHALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SENIOR LIVING (TATTENHALL) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for SENIOR LIVING (TATTENHALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 17 of the articles of association be dis-applied 14/02/2025
    		RES13

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 116
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 115
    		4 pagesSH01

    Appointment of Mr Andrew Thomas Rendel as a director on Jan 15, 2025

    		2 pagesAP01

    Termination of appointment of Westley Alan Erlam as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Westley Alan Erlam as a director on Oct 15, 2024

    		2 pagesAP01

    Termination of appointment of Simon Jeremy Century as a director on Oct 15, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2024 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Ms Alexandra Kathleen Pringle as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Benjamin John Rosewall as a director on Apr 30, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024
    		RES13

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 114
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 113
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of £1.00 each and 1 (one) A2 new ordinary share of £1.00 each/ filing of documetnation 30/11/2023
    		RES13

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 112
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 111
    		4 pagesSH01

    Satisfaction of charge 092253260001 in full

    		1 pagesMR04

    Satisfaction of charge 092253260002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 20, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 110
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 110
    		4 pagesSH01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SENIOR LIVING (TATTENHALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSPIRED VILLAGES GROUP LIMITED
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Secretary
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10876791
    		236597550001
    BARNES, Nicholas Paul
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		EnglandBritishInvestment Manager285472210001
    PRINGLE, Alexandra Kathleen
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritishHead Of Finance, Housing Lgc306199190001
    RENDEL, Andrew Thomas
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		United KingdomBritishInvestment Director238042080001
    TOWNSEND, Nathan Paul
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		EnglandBritishSolicitor285472200001
    MARTIN, Christopher Paul
    EC2V 6EE London
    80 Cheapside
    United Kingdom
    		Secretary
    EC2V 6EE London
    80 Cheapside
    United Kingdom
    		191074350001
    BAYLISS, Phillip Paul
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		EnglandAustralianInvestment Professional208332130001
    CAMPBELL, Timothy James Hunter
    7
    St Pancras Square
    N1C 4AG London
    The Stanley Building
    United Kingdom
    		Director
    7
    St Pancras Square
    N1C 4AG London
    The Stanley Building
    United Kingdom
    		United KingdomBritishDirector235760290001
    CENTURY, Simon Jeremy
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		EnglandBritishInvestment Professional185708310001
    COWANS, David
    EC2V 6EE London
    80 Cheapside
    United Kingdom
    		Director
    EC2V 6EE London
    80 Cheapside
    United Kingdom
    		EnglandBritishGroup Chief Executive108543490005
    ERLAM, Westley Alan
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		EnglandBritishChartered Surveyor276817950001
    HALLIWELL, Stephen Paul
    7
    St Pancras Square
    N1C 4AG London
    The Stanley Building
    United Kingdom
    		Director
    7
    St Pancras Square
    N1C 4AG London
    The Stanley Building
    United Kingdom
    		EnglandBritishChief Financial Officer239947010001
    LI, Dandi
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		United KingdomFinnishInvestment Manager265577740001
    MASON, Catherine Laura
    Coleman Street
    EC2R 5AA London
    One
    England
    		Director
    Coleman Street
    EC2R 5AA London
    One
    England
    		EnglandBritishDirector221271270001
    ROSEWALL, Benjamin John
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    United Kingdom
    		EnglandDutchHead Of Investment266813900001
    SOIN, Simran Bir Singh
    EC2V 6EE London
    80 Cheapside
    United Kingdom
    		Director
    EC2V 6EE London
    80 Cheapside
    United Kingdom
    		United KingdomBritishGroup Executive Director Finance129897450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENIOR LIVING (TATTENHALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		Aug 03, 2021
    Bishopsgate
    EC2M 4AA London
    250
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02726164
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		Aug 03, 2021
    EC2R 5AA London
    One, Coleman Street
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10876140
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Senior Living Finance 1 Limited
    Coleman Street
    EC2R 5AA London
    One
    England
    		Sep 06, 2018
    Coleman Street
    EC2R 5AA London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number11054956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Legal & General Senior Living Limited
    Coleman Street
    EC2R 5AA London
    One
    England
    		Aug 03, 2017
    Coleman Street
    EC2R 5AA London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10876140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Places For People Retirement Limited
    Cheapside
    EC2V 6EE London
    80
    England
    		Nov 30, 2016
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number9375790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Places For People Ventures Operations Limited
    Cheapside
    EC2V 6EE London
    80
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number8740397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0