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Senior Living Urban (Epsom) Limited

11848482

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Coleman Street, London, EC2R 5AA
Incorporated 26/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Legal & General Co Sec Limited

secretary · Since 26/02/2019

Also on 160 other boards

Mr Andrew Blair Mcphillips

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Gordon Clark Aitchison

director · Since 03/02/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Legal & General Co Sec Limited

corporate secretary · Since 26/02/2019

Reg: 04548651

Also on 160 other boards

Andrew Blair Mcphillips

director · Since 30/01/2025

British · United Kingdom · Age 59

Gordon Clark Aitchison

director · Since 03/02/2025

British · United Kingdom · Age 62

Former

Timothy James Hunter Campbell

director · Resigned 30/08/2019

Stephen Paul Halliwell

director · Resigned 04/12/2019

Phillip Paul Bayliss

director · Resigned 19/03/2021

Vishal Gor

director · Resigned 13/02/2023

Benjamin John Rosewall

director · Resigned 31/01/2025

Simon Jeremy Century

director · Resigned 23/05/2025

Jayson Parmar

director · Resigned 23/04/2026

Persons with Significant Control

Legal & General Later Living Limited

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

One, Coleman Street, London, EC2R 5AA

Reg: 11620118 · England And Wales · Private Limited Company

Notified 26/02/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1One
2026-07-08

ONE

post townLondon
2026-07-08

LONDON