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Scarborough Hall Limited

07277854

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 08/06/2010

Previously known as

Avery Homes Scarborough Limited · until 25/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

86900
Other human health activities

Officers

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 78 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 23/10/2025

Reg: 10831084

Also on 798 other boards

Qasim Raza Israr

director · Since 23/10/2025

British · United Kingdom · Age 49

Annamalai Subramanian

director · Since 23/10/2025

British · United Kingdom · Age 41

Former

David Peter Burke

director · Resigned 01/03/2012

Ian Matthews

director · Resigned 11/04/2013

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 11/04/2013

John Michael Barrie Strowbridge

director · Resigned 11/04/2013

Matthew Frederick Proctor

director · Resigned 11/04/2013

Peter Calveley

director · Resigned 04/11/2013

Dominic Jude Kay

secretary · Resigned 16/06/2014

Dominic Jude Kay

director · Resigned 31/10/2014

Benjamin Robert Taberner

director · Resigned 15/02/2016

Ian Richard Smith

director · Resigned 15/02/2016

Maureen Claire Royston

director · Resigned 08/01/2020

Abigail Mattison

secretary · Resigned 08/01/2020

Phillip Gary Thomas

director · Resigned 08/01/2020

Jeremy Robert Arthur Richardson

director · Resigned 08/01/2020

Ryan Stuart Macaskill

director · Resigned 08/01/2020

Gregory Laurence Newman

director · Resigned 08/01/2020

Ruben Godinez

director · Resigned 16/10/2025

Mark Antony Hazlewood

director · Resigned 23/10/2025

Michael Patrick O'Reilly

director · Resigned 23/10/2025

Pete Calveley

director · Resigned 23/10/2025

Yechiel Aryeh Lehrfield

director · Resigned 23/10/2025

Persons with Significant Control

Welltower Inc.

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

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 23/10/2025

Former PSCs

Elli Finance (Uk) Plc

Ceased 15/03/2018

Optimum Leaseco Limited

Ceased 23/10/2025

Brighterkind (Cb) Limited

Ceased 08/01/2020

Charges1 outstanding

Charge
outstanding

FINCO TRS LIMITED (AS SECURITY AGENT)

Created 11/02/2026Registered 19/02/2026
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 11/04/2013Registered 27/04/2013Satisfied 13/05/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line15 Churchill Place
2026-07-10

5 CHURCHILL PLACE

post townLondon
2026-07-10

LONDON