Seniorcare Uk Propco Limited

13544754

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

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD

Incorporated 03/08/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Bertram John Reginald Radcliffe

director · Since 03/08/2021

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 35

Also on 22 other boards

Mr Giles Horridge

director · Since 17/05/2023

LAWYER

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Bertram John Reginald Radcliffe

director · Since 03/08/2021

British · United Kingdom · Age 35

Paul Timothy Coles

director · Since 06/05/2022

British · England · Age 44

Giles Horridge

director · Since 17/05/2023

British · England · Age 51

Former

Alexander Hugh Mackenzie

director · Resigned 17/05/2023

Mr Paul Timothy Coles

director · Resigned 10/08/2026

Persons with Significant Control

Brookfield Oaktree Holdings, Llc

75–100% votes

251, Little Falls Drive, Wilmington, 19808

Reg: 4334260 · Delaware · Limited Liability Company

Notified 03/08/2021

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park

2026-06-23

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK

post town → Fareham

2026-06-23

FAREHAM