JOHN LAING SENIOR LIVING HOLDCO LIMITED
Overview
| Company Name | JOHN LAING SENIOR LIVING HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13262588 |
| 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 JOHN LAING SENIOR LIVING HOLDCO LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is JOHN LAING SENIOR LIVING HOLDCO LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN LAING SENIOR LIVING HOLDCO 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 JOHN LAING SENIOR LIVING HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for JOHN LAING SENIOR LIVING HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
legacy | 84 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Yangshi Yu as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Puneet Sharma as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
legacy | 39 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Haydn Abbott as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew John Truscott as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 11, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 25, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 14, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Niamh Ann Mcbreen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Puneet Sharma as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Warren Lee as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Puneet Sharma as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Who are the officers of JOHN LAING SENIOR LIVING HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS, Jamie Graham | Director | Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom | England | British | 162910480002 | |||||
| TRUSCOTT, Andrew John | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 312216810001 | |||||
| YU, Yangshi | Director | WC2B 6AN London 1 Kingsway England | England | British | 327125980001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292198960001 | |||||||
| MARTIN, Emily | Secretary | WC2B 6AN London 1 Kingsway England | 283497550001 | |||||||
| ABBOTT, James Haydn | Director | WC2B 6AN London 1 Kingsway England | England | British | 188814270001 | |||||
| BRADBURY, David Richard | Director | WC2B 6AN London 1 Kingsway England | United Kingdom | British | 109853290002 | |||||
| KUNNE, Angenika Henriette Johanna Maria | Director | WC2B 6AN London 1 Kingsway England | England | Dutch | 280761080001 | |||||
| LEE, Warren | Director | Kingsway WC2B 6AN London 1 England England | England | British,American | 291778410001 | |||||
| MCBREEN, Niamh Ann | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | Irish | 173680660001 | |||||
| SHARMA, Puneet | Director | WC2B 6AN London 1 Kingsway England | United Kingdom | British | 290326880001 | |||||
| YEW, Alex Cheong Huat | Director | WC2B 6AN London 1 Kingsway England | United Kingdom | British | 169061350001 |
Who are the persons with significant control of JOHN LAING SENIOR LIVING HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Holding Limited | Nov 17, 2021 | Kingsway WC2B 6AN London 1 Kingsway England | No | ||||||||||
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Natures of Control
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| John Laing Investments Limited | Mar 12, 2021 | WC2B 6AN London 1 Kingsway England | 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