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SENIORCARE UK PROPCO SUB LIMITED

SENIORCARE UK PROPCO SUB LIMITED

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

    • Overview

    Company NameSENIORCARE UK PROPCO SUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13546632
    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 SENIORCARE UK PROPCO SUB LIMITED?

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

    Where is SENIORCARE UK PROPCO SUB LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENIORCARE UK PROPCO SUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SENIORCARE UK PROPCO SUB LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for SENIORCARE UK PROPCO SUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Director's details changed for Mr Bertram John Reginald Radcliffe on Aug 11, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 12, 2023

    • Capital: GBP 783,100
    		4 pagesRP04SH01

    Confirmation statement made on Aug 03, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 1,032,904
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 12, 2023

    • Capital: GBP 450,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 21, 2024Clarification A second filed SH01 was registered on 21/08/2024.

    Statement of capital following an allotment of shares on Feb 22, 2023

    • Capital: GBP 533,100
    		3 pagesSH01

    Confirmation statement made on Aug 03, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 07, 2023

    • Capital: GBP 200,000
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Appointment of Mr Giles Horridge as a director on May 17, 2023

    		2 pagesAP01

    Termination of appointment of Alexander Hugh Mackenzie as a director on May 17, 2023

    		1 pagesTM01

    Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on Nov 10, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		3 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SENIORCARE UK PROPCO SUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORRIDGE, Giles
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		EnglandBritish181987250001
    RADCLIFFE, Bertram John Reginald
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		United KingdomBritish329833540001
    MACKENZIE, Alexander Hugh
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		EnglandCanadian285162520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENIORCARE UK PROPCO SUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Bressenden Place
    SW1E 5DH London
    Verde
    		Aug 04, 2021
    10 Bressenden Place
    SW1E 5DH London
    Verde
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13544754
    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

    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