SENIOR LIVING MEDICI LIMITED

Overview

Company Name	SENIOR LIVING MEDICI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11056124
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENIOR LIVING MEDICI LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SENIOR LIVING MEDICI LIMITED located?

Registered Office Address	One Coleman Street EC2R 5AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SENIOR LIVING MEDICI LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL MEDICI LIMITED	Nov 09, 2017	Nov 09, 2017

What are the latest accounts for SENIOR LIVING MEDICI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SENIOR LIVING MEDICI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for SENIOR LIVING MEDICI LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Termination of appointment of Benjamin John Rosewall as a director on Jan 31, 2025	1 pages	TM01

Feb 06, 2025	Appointment of Mr Andrew Thomas Rendel as a director on Jan 30, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Ms Alexandra Kathleen Pringle as a director on Jan 30, 2025	2 pages	AP01

Jul 03, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 10, 2022	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 Jun 10, 2022	1 pages	AD01

Oct 05, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Aug 13, 2021	Cancellation of shares. Statement of capital on Aug 03, 2021 Capital: GBP 145.01	6 pages	SH06

Aug 13, 2021	Purchase of own shares.	3 pages	SH03

Aug 11, 2021	Cessation of Senior Living Finance 1 Limited as a person with significant control on Aug 03, 2021	1 pages	PSC07

Aug 10, 2021	Notification of Legal & General Senior Living Limited as a person with significant control on Aug 03, 2021	2 pages	PSC02

Aug 09, 2021	Change of details for Senior Living Finance 1 Limited as a person with significant control on Aug 03, 2021	2 pages	PSC05

Aug 06, 2021	Registration of charge 110561240006, created on Aug 03, 2021	54 pages	MR01

Aug 03, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 28, 2021	Termination of appointment of Dandi Li as a director on Jul 23, 2021	1 pages	TM01

Jul 27, 2021	Appointment of Simon Jeremy Century as a director on Jul 23, 2021	2 pages	AP01

Jul 27, 2021	Termination of appointment of Phillip Paul Bayliss as a director on Jul 23, 2021	1 pages	TM01

Apr 27, 2021	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 Apr 27, 2021	1 pages	AD01

Oct 12, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Aug 10, 2020	Registration of charge 110561240005, created on Aug 07, 2020	10 pages	MR01

View All Filings

Who are the officers of SENIOR LIVING MEDICI LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEGAL & GENERAL CO SEC LIMITED

Nov 09, 2017

Secretary

EC2R 5AA London

One Coleman Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	4548651

147653290001

CENTURY, Simon Jeremy

Jul 23, 2021

Director

EC2R 5AA London

One Coleman Street

United Kingdom

England

British

1984-5

Investment Professional

185708310001

PRINGLE, Alexandra Kathleen

Jan 30, 2025

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1992-3

Head Of Finance

306199190001

RENDEL, Andrew Thomas

Jan 30, 2025

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1984-3

Senior Investment Manager

238042080001

BAYLISS, Phillip Paul

Dec 04, 2019

Jul 23, 2021

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

England

Australian

1981-12

Investment Professional

208332130001

CAMPBELL, Timothy James Hunter

Nov 09, 2017

Aug 30, 2019

Director

EC2R 5AA London

One Coleman Street

United Kingdom

British

1981-11

Investment Analyst

235760290001

HALLIWELL, Stephen Paul

Feb 02, 2018

Dec 04, 2019

Director

St Pancras Square

N1C 4AG London

The Stanley Building 7

England

British

1969-8

Cfo

239947010001

LI, Dandi

Dec 18, 2019

Jul 23, 2021

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

Finnish

1987-10

Investment Manager

265577740001

MASON, Catherine Laura

Nov 09, 2017

Feb 02, 2018

Director

EC2R 5AA London

One Coleman Street

United Kingdom

England

British

1976-10

Director Of Direct Investments

221271270001

ROSEWALL, Benjamin John

Jan 23, 2020

Jan 31, 2025

Director

EC2R 5AA London

One Coleman Street

United Kingdom

England

Dutch

1978-10

Head Of Investment

266813900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENIOR LIVING MEDICI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Senior Living Limited

Aug 03, 2021

EC2R 5AA London

One, Coleman Street

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10876140

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.

Senior Living Finance 1 Limited

Nov 09, 2017

EC2R 5AA London

One Coleman Street

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11054956

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.

View Detailed Information on Persons with Significant Control

Does SENIOR LIVING MEDICI LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 03, 2021 Delivered On Aug 06, 2021	Outstanding
	Brief description All estates or interests in any freehold or leasehold property now or subsequently owned by the company including all buildings, fixtures, fittings and fixed plant and machinery on that property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited
	Transactions Aug 06, 2021Registration of a charge (MR01)
A registered charge	Created On Aug 07, 2020 Delivered On Aug 10, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited as Security Agent for the Secured Parties
	Transactions Aug 10, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 16, 2018 Delivered On Oct 18, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited as Security Agent for the Secured Parties
	Transactions Oct 18, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 16, 2018 Delivered On Oct 18, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited as Security Agent for the Secured Parties
	Transactions Oct 18, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2017 Delivered On Nov 16, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 16, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 13, 2017 Delivered On Nov 16, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 16, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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