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Senior Living Medici Holdco Limited

05936496

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

One Coleman Street, London, EC2R 5AA
Incorporated 15/09/2006

Previously known as

Helical Retirement Homes Limited · until 22/11/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

99999
Dormant company

Officers

Legal & General Co Sec Limited

secretary · Since 14/09/2020

Also on 160 other boards

Ms Alexandra Kathleen Pringle

director · Since 30/01/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 34

Also on 33 other boards

Legal & General Co Sec Limited

corporate secretary · Since 14/09/2020

Reg: 04548651

Also on 160 other boards

Alexandra Kathleen Pringle

director · Since 30/01/2025

British · United Kingdom · Age 34

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/09/2006

Philip Michael Brown

director · Resigned 05/05/2009

Nigel Guthrie Mcnair Scott

director · Resigned 31/08/2012

Jack Struan Pitman

director · Resigned 13/02/2015

Michael Eric Slade

director · Resigned 25/07/2016

Duncan Charles Eades Walker

director · Resigned 12/07/2017

Helical Registrars Limited

corporate secretary · Resigned 13/11/2017

Timothy John Murphy

director · Resigned 13/11/2017

William Andrew Parry

director · Resigned 13/11/2017

John Charles Inwood

director · Resigned 13/11/2017

Matthew Charles Bonning-Snook

director · Resigned 13/11/2017

James Richard Moss

director · Resigned 13/11/2017

Catherine Laura Mason

director · Resigned 02/02/2018

Timothy James Hunter Campbell

director · Resigned 30/08/2019

Stephen Paul Halliwell

director · Resigned 04/12/2019

Phillip Paul Bayliss

director · Resigned 23/07/2021

Benjamin John Rosewall

director · Resigned 31/01/2025

Simon Jeremy Century

director · Resigned 23/05/2025

Andrew Thomas Rendel

director · Resigned 13/06/2025

Persons with Significant Control

Senior Living Medici Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 11056124 · Companies House · Private Company Limited By Shares

Notified 13/11/2017

Former PSCs

Helical Plc

Ceased 13/11/2017

Charges7 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 03/08/2021Registered 06/08/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 07/08/2020Registered 10/08/2020
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/10/2018Registered 18/10/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/10/2018Registered 18/10/2018
Charge
outstanding

HSBC BANK PLC

Created 12/08/2015Registered 14/08/2015
Charge
outstanding

HSBC BANK PLC

Created 12/08/2015Registered 14/08/2015
Charge
outstanding

HSBC BANK PLC

Created 12/08/2015Registered 14/08/2015

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1One Coleman Street
2026-07-08

ONE COLEMAN STREET

post townLondon
2026-07-08

LONDON