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All Information about:
Name

Senior Living Medici Holdco Limited
Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 05936496 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Helical Retirement Homes Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Senior Living Medici Limited Status: Active Notified: 13/11/2017 Companies House Number: 11056124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helical Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 00156663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Century, Simon Jeremy London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 14/09/2020 Role: Secretary
    Rosewall, Benjamin John London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Bonning-Snook, Matthew Charles London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, James Richard London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Senior Living (Durrants) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 05895651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Durrants) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 05895651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Exeter) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 06338001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Senior Living (Exeter) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 06338001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •