Senior Living (exeter) Limited, Nottingham

Senior Living (Exeter) Limited is a private limited company. Previously, it was called Helical (Exeter) Limited (changed on 2017-11-22). Situated at Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL, the above-mentioned 16 years old company was incorporated on 2007-08-08 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100).
2 directors can be found in this firm: Nathan T. (appointed on 03 August 2021), Nicholas B. (appointed on 03 August 2021).
About
Name: Senior Living (exeter) Limited
Number: 06338001
Incorporation date: 2007-08-08
End of financial year: 31 December
 
Address: Unit 3, Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
Company staff
People with significant control
East Grove Estates Limited
26 October 2022
Address Unit 3 Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14315487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Natwest Pension Trustee Limited
3 August 2021 - 26 October 2022
Address 250 Bishopsgate, London, EC2M 4AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02726164
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Legal & General Senior Living Limited
3 August 2021 - 25 October 2022
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10876140
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Senior Living Medici Holdco Limited
6 April 2016 - 3 August 2021
Address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
Legal authority Companies Acts 1985 - 1989
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 5936496
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Senior Living (Exeter) Limited confirmation statement filing is 2024-10-13. The last confirmation statement was submitted on 2023-09-29. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: East Grove Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Business Park Landmere Lane, Edwalton, NG12 4JL Nottingham. Natwest Pension Trustee Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bishopsgate, EC2M 4AA London. Legal & General Senior Living Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023 | accounts
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