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SENIOR LIVING (GREAT LEIGHS) LIMITED

Company number 12026334

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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)
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)
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)
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 - 19 pages (19 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 - 8 pages (8 pages)
16 Sep 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)
04 Sep 2025 SH01 Statement of capital following an allotment of shares on 31 August 2025
  • GBP 2,620
View PDF Statement of capital following an allotment of shares on 31 August 2025
  • GBP 2,620
- link opens in a new window - 5 pages (5 pages)
04 Sep 2025 SH01 Statement of capital following an allotment of shares on 31 August 2025
  • GBP 2,619
View PDF Statement of capital following an allotment of shares on 31 August 2025
  • GBP 2,619
- link opens in a new window - 5 pages (5 pages)
03 Sep 2025 PSC05 Change of details for Legal & General Senior Living Limited as a person with significant control on 22 August 2025
View PDF Change of details for Legal & General Senior Living Limited as a person with significant control on 22 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Article 17 shall not apply to the issue of shares provided this takes place by 31ST may 2025 24/06/2025
View PDF Resolutions
  • RES13 ‐ Article 17 shall not apply to the issue of shares provided this takes place by 31ST may 2025 24/06/2025
- 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 2,618
View PDF Statement of capital following an allotment of shares on 24 June 2025
  • GBP 2,618
- link opens in a new window - 5 pages (5 pages)
27 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 2,618
View PDF Statement of capital following an allotment of shares on 24 June 2025
  • GBP 2,618
- link opens in a new window - 5 pages (5 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 ‐ Dis-application of article 17 14/02/2025
View PDF Resolutions
  • RES13 ‐ Dis-application of article 17 14/02/2025
- link opens in a new window - 1 page (1 page)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,616
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,616
- link opens in a new window - 5 pages (5 pages)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,615
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 2,615
- link opens in a new window - 5 pages (5 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)