SENIOR LIVING (BOSTON SPA) LIMITED
Overview
| Company Name | SENIOR LIVING (BOSTON SPA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13998495 |
| 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 (BOSTON SPA) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SENIOR LIVING (BOSTON SPA) LIMITED located?
| Registered Office Address | Unit 3 Edwalton Business Park Landmere Lane Edwalton NG12 4JL Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIOR LIVING (BOSTON SPA) 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 (BOSTON SPA) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SENIOR LIVING (BOSTON SPA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Natwest Pension Trustee Limited as a person with significant control on Oct 09, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Legal & General Senior Living Limited as a person with significant control on Oct 09, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Tina Ying Zhao as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Kathleen Pringle as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Legal & General Senior Living Limited as a person with significant control on Aug 22, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Tina Ying Zhao as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Rendel as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Thomas Rendel as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Westley Alan Erlam as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Westley Alan Erlam as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jeremy Century as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Ms Alexandra Kathleen Pringle as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin John Rosewall as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SENIOR LIVING (BOSTON SPA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Secretary | Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park Landmere Lane United Kingdom |
| 236597550001 | ||||||||||
| BARNES, Nicholas Paul | Director | Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park Landmere Lane United Kingdom | United Kingdom | British | 285472210001 | |||||||||
| TOWNSEND, Nathan Paul | Director | Landmere Lane NG12 4BJ Edwalton Unit 3 Edwalton Business Park Nottingham United Kingdom | United Kingdom | British | 285472200001 | |||||||||
| CENTURY, Simon Jeremy | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 185708310001 | |||||||||
| ERLAM, Westley Alan | Director | Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park Landmere Lane United Kingdom | England | British | 276817950001 | |||||||||
| PRINGLE, Alexandra Kathleen | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 306199190001 | |||||||||
| RENDEL, Andrew Thomas | Director | Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park Landmere Lane United Kingdom | United Kingdom | British | 238042080001 | |||||||||
| ROSEWALL, Benjamin John | Director | EC2R 5AA London One Coleman Street United Kingdom | England | Dutch | 266813900001 | |||||||||
| ZHAO, Tina Ying | Director | Edwalton NG12 4JL Nottingham Unit 3 Edwalton Business Park Landmere Lane United Kingdom | England | British | 310441310001 |
Who are the persons with significant control of SENIOR LIVING (BOSTON SPA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Senior Living Limited | Mar 23, 2022 | EC2R 5AA London One Coleman Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Natwest Pension Trustee Limited | Mar 23, 2022 | EC2M 4AA London 250 Bishopsgate United Kingdom | No | ||||||||||
| |||||||||||||
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