Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SENIOR LIVING (TATTENHALL) LIMITED

Company number 09225326

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2026 SH01 Statement of capital following an allotment of shares on 31 December 2025
  • GBP 119
View PDF Statement of capital following an allotment of shares on 31 December 2025
  • GBP 119
- link opens in a new window - 4 pages (4 pages)
16 Oct 2025 PSC07 Cessation of Legal & General Senior Living Limited as a person with significant control on 9 October 2025
View PDF Cessation of Legal & General Senior Living Limited as a person with significant control on 9 October 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 PSC05 Change of details for Natwest Pension Trustee Limited as a person with significant control on 9 October 2025
View PDF Change of details for Natwest Pension Trustee Limited as a person with significant control on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 TM01 Termination of appointment of Tina Ying Zhao as a director on 9 October 2025
View PDF Termination of appointment of Tina Ying Zhao as a director on 9 October 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 TM01 Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025
View PDF Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
18 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with updates
View PDF Confirmation statement made on 18 September 2025 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
27 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 118
View PDF Statement of capital following an allotment of shares on 24 June 2025
  • GBP 118
- link opens in a new window - 4 pages (4 pages)
27 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 117
View PDF Statement of capital following an allotment of shares on 24 June 2025
  • GBP 117
- link opens in a new window - 4 pages (4 pages)
23 Jun 2025 AP01 Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
View PDF Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 TM01 Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
View PDF Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Article 17 of the articles of association be dis-applied 14/02/2025
View PDF Resolutions
  • RES13 ‐ Article 17 of the articles of association be dis-applied 14/02/2025
- link opens in a new window - 1 page (1 page)
20 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 116
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 116
- link opens in a new window - 4 pages (4 pages)
20 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 115
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 115
- link opens in a new window - 4 pages (4 pages)
21 Jan 2025 AP01 Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
View PDF Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 TM01 Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
View PDF Termination of appointment of Westley Alan Erlam as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AP01 Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
View PDF Appointment of Mr Westley Alan Erlam as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM01 Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
View PDF Termination of appointment of Simon Jeremy Century as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 May 2024 AP01 Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
View PDF Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 TM01 Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
View PDF Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024
View PDF Resolutions
  • RES13 ‐ That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024
- link opens in a new window - 1 page (1 page)
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 114
View PDF Statement of capital following an allotment of shares on 31 December 2023
  • GBP 114
- link opens in a new window - 4 pages (4 pages)