Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2025
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04 Dec 2025 |
CS01 |
Confirmation statement made on 3 December 2025 with updates
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16 Oct 2025 |
PSC07 |
Cessation of Legal & General Senior Living Limited as a person with significant control on 9 October 2025
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16 Oct 2025 |
PSC05 |
Change of details for Natwest Pension Trustee Limited as a person with significant control on 9 October 2025
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13 Oct 2025 |
TM01 |
Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025
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13 Oct 2025 |
TM01 |
Termination of appointment of Tina Ying Zhao as a director on 9 October 2025
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19 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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16 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2025
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04 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2025
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04 Sep 2025 |
PSC05 |
Change of details for Legal & General Senior Living Limited as a person with significant control on 22 August 2025
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09 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 17 shall not apply to the issue of the share listed 24/06/2025
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27 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2025
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27 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2025
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23 Jun 2025 |
AP01 |
Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
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23 Jun 2025 |
TM01 |
Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
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27 Feb 2025 |
RESOLUTIONS |
Resolutions
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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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21 Jan 2025 |
AP01 |
Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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