SENIOR LIVING MEDICI HOLDCO LIMITED

Company number 05936496

Date	Type	Description	View / Download
15 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
10 Jul 2023	PSC05	Change of details for Senior Living Medici Limited as a person with significant control on 10 June 2022	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
10 Jun 2022	AD01	Registered office address changed from Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL United Kingdom to One Coleman Street London EC2R 5AA on 10 June 2022	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
06 Aug 2021	MR01	Registration of charge 059364960007, created on 3 August 2021	(54 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
27 Jul 2021	AP01	Appointment of Simon Jeremy Century as a director on 23 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Senior Living Medici Limited as a person with significant control on 16 April 2021	(2 pages)
26 Apr 2021	AD01	Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 26 April 2021	(1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 57,306,318	(3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 57,306,317	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
12 Oct 2020	PSC05	Change of details for Senior Living Medici Limited as a person with significant control on 19 June 2019	(2 pages)
14 Sep 2020	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 14 September 2020	(2 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
10 Aug 2020	MR01	Registration of charge 059364960006, created on 7 August 2020	(10 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 57,306,316	(3 pages)
05 Feb 2020	AP01	Appointment of Mr Benjamin John Rosewall as a director on 23 January 2020	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 4 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 4 December 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)