SENIOR LIVING (LEDIAN FARM) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
SENIOR LIVING (LEDIAN FARM) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SENIOR LIVING (LEDIAN FARM) LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112480. The accounts status is FULL and accounts are next due on 30/09/2024.
SENIOR LIVING (LEDIAN FARM) LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112480. The accounts status is FULL and accounts are next due on 30/09/2024.
SENIOR LIVING (LEDIAN FARM) LIMITED - NOTTINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE
NOTTINGHAM
NG12 4JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2018-03-29 | CURRENT | ||
| MR NATHAN PAUL TOWNSEND | Sep 1976 | British | Director | 2021-08-03 | CURRENT |
| MR BENJAMIN JOHN ROSEWALL | Oct 1978 | Dutch | Director | 2020-01-23 | CURRENT |
| SIMON JEREMY CENTURY | May 1984 | British | Director | 2021-07-23 | CURRENT |
| MR NICHOLAS PAUL BARNES | Jan 1972 | British | Director | 2021-08-03 | CURRENT |
| MR TIMOTHY JAMES HUNTER CAMPBELL | Nov 1981 | British | Director | 2017-12-14 UNTIL 2019-08-30 | RESIGNED |
| MR STEPHEN PAUL HALLIWELL | Aug 1969 | British | Director | 2018-02-02 UNTIL 2019-12-04 | RESIGNED |
| MS CATHERINE LAURA MASON | Oct 1976 | British | Director | 2017-12-14 UNTIL 2018-02-02 | RESIGNED |
| DANDI LI | Oct 1987 | Finnish | Director | 2019-12-18 UNTIL 2021-07-23 | RESIGNED |
| PHILLIP PAUL BAYLISS | Dec 1981 | Australian | Director | 2019-12-04 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Senior Living Limited | 2021-08-03 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Natwest Pension Trustee Limited | 2021-08-03 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Senior Living Finance 1 Limited | 2017-12-14 - 2021-08-03 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |