Aedifica Uk (Bradford) Limited

11278772

active

Private Limited Company

england wales

Companies House

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 27/03/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Gen Ii Services (Uk) Limited

secretary · Since 18/06/2021

Also on 261 other boards

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 34

Mr Nayan Ramji Halai

director · Since 26/03/2026

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Persons with Significant Control

Aedifica Uk Limited

75–100% shares

75–100% votes

Appoint directors

13, Hanover Square, London, W1S 1HN

Notified 01/02/2020

Former PSCs

Quercus Nursing Homes 2001 (A) Limited

Ceased 01/02/2020

Quercus Nursing Homes 2001 (B) Limited

Ceased 01/02/2020