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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL MEDICI LIMITED | Nov 09, 2017 | Nov 09, 2017 |
What are the latest accounts for SENIOR LIVING MEDICI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENIOR LIVING MEDICI LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SENIOR LIVING MEDICI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Thomas Rendel as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin John Rosewall as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Thomas Rendel as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Kathleen Pringle as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Aug 03, 2021
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cessation of Senior Living Finance 1 Limited as a person with significant control on Aug 03, 2021 | 1 pages | PSC07 | ||
Notification of Legal & General Senior Living Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC02 | ||
Change of details for Senior Living Finance 1 Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC05 | ||
Registration of charge 110561240006, created on Aug 03, 2021 | 54 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of Dandi Li as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Simon Jeremy Century as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Phillip Paul Bayliss as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Who are the officers of SENIOR LIVING MEDICI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| PRINGLE, Alexandra Kathleen | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 306199190001 | |||||||||
| BAYLISS, Phillip Paul | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3, Edwalton Business Park United Kingdom | United Kingdom | British | 208332130001 | |||||||||
| CAMPBELL, Timothy James Hunter | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 235760290001 | |||||||||
| CENTURY, Simon Jeremy | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 185708310001 | |||||||||
| HALLIWELL, Stephen Paul | Director | St Pancras Square N1C 4AG London The Stanley Building 7 England | United Kingdom | British | 239947010001 | |||||||||
| LI, Dandi | Director | Landmere Lane Edwalton NG12 4JL Nottingham Unit 3, Edwalton Business Park United Kingdom | United Kingdom | Finnish | 265577740001 | |||||||||
| MASON, Catherine Laura | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 221271270001 | |||||||||
| RENDEL, Andrew Thomas | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 238042080001 | |||||||||
| ROSEWALL, Benjamin John | Director | EC2R 5AA London One Coleman Street United Kingdom | England | Dutch | 266813900001 |
Who are the persons with significant control of SENIOR LIVING MEDICI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Senior Living Limited | Aug 03, 2021 | EC2R 5AA London One, Coleman Street United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Senior Living Finance 1 Limited | Nov 09, 2017 | EC2R 5AA London One Coleman Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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