UK SENIOR LIVINGS HOLDINGS LIMITED
Overview
| Company Name | UK SENIOR LIVINGS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039937 |
| External Registration Number | 145029 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is UK SENIOR LIVINGS HOLDINGS LIMITED located?
| Registered Office Address | 44 Esplanade St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK SENIOR LIVINGS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
UK SENIOR LIVINGS HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Development And Operation Of Retirement Accommodation |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey |
| Company Number | 145029 |
What are the latest filings for UK SENIOR LIVINGS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Ic Change 12/05/25 | 4 pages | OSCH02 | ||
Director's details changed for Julie Patricia Fawcett on Feb 24, 2025 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 4 pages | AA01 | ||
Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Appointment of Julie Patricia Fawcett as a director on May 13, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Adrian Dubovecky as a director on May 13, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Javier Muelas Giron as a director on Dec 14, 2023 | 2 pages | OSTM01 | ||
Appointment of Javier Muelas Giron as a director on Dec 14, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a director on Sep 23, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Derrick Beare as a director on Oct 14, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Ian Hancock as a director on Sep 23, 2022 | 3 pages | OSAP01 | ||
Appointment at registration for BR025047 - person authorised to represent, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR025047 - person authorised to represent, Keith Stuart Edward 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR025047 - person authorised to accept service, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR025047 - person authorised to accept service, Keith Stuart Edward 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR025047 - person authorised to accept service, Adriaanse Wenda Margaretha 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 71 pages | OSIN01 | ||
Who are the officers of UK SENIOR LIVINGS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade St Helier 44 Je4 9wg Jersey |
| 301599770001 | ||||||||||||||
| BEARE, Derrick | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 40599270005 | ||||||||||||
| DUBOVECKY, Adrian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Slovak | Real Estate Asset Management | 322863300001 | ||||||||||||
| FAWCETT, Julie Patricia | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Chief Executive Officer | 324080310002 | ||||||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 269283210001 | ||||||||||||
| KEITH, Stuart Edward, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 264878080001 | ||||||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Associate Director | 309566160001 | ||||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | Director | 274478680001 | ||||||||||||
| GIRON, Javier Muelas | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Spanish | Manager | 305894500001 | ||||||||||||
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 301599780001 |
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