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Aedifica Uk (Scarborough) Limited
07295828
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 HANOVER SQUARE, LONDON, W1S 1HN
Incorporated 25/06/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
86102
Medical nursing home activitiesOfficers
Mr Sven Andre Bogaerts
director · Since 18/06/2021
DIRECTOR
BELGIAN · BELGIUM · Age 48
Also on 1 other board
Ms Ingrid Maria Daerden
director · Since 18/06/2021
DIRECTOR
BELGIAN · BELGIUM · Age 52
Also on 6 other boards
Mr Bruce Layland Walker
director · Since 01/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 15 other boards
Mr William Mark Prideaux Selby
director · Since 26/03/2026
BRITISH · ENGLAND · Age 35
Persons with Significant Control
Aedifica Uk Limited
75–100% shares
75–100% votes
Appoint directors
13, Hanover Square, London, W1S 1HN
Notified 01/03/2020
Former PSCs
Miss Laura Catherine Gray
Ceased 12/12/2017
Mr Anthony Hector Crow Gray
Ceased 12/12/2017
Aed Maple Holdings Limited
Ceased 01/03/2020