EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Senior Living (Exeter) Limited

Address
Unit 3, Edwalton Business P
Landmere Lane
Edwalton
Nottingham
NG12 4JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 April 2022
End of VAT Registration
29 August 2024
Company No. 06338001 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Helical (Exeter) Limited
  • Mislex (542) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB East Grove Estates Limited Status: Active Notified: 26/10/2022 Companies House Number: 14315487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Senior Living Limited Status: Ceased Notified: 03/08/2021 Ceased: 25/10/2022 Companies House Number: 10876140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Natwest Pension Trustee Limited Status: Ceased Notified: 03/08/2021 Ceased: 26/10/2022 Companies House Number: 02726164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Senior Living Medici Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 05936496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Barnes, Nicholas Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Inspired Villages Group Limited, Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL Status: Active Notified: 03/01/2022 Role: Secretary
    Townsend, Nathan Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Bonning-Snook, Matthew Charles London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Century, Simon Jeremy Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 25/10/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Moss, James Richard London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rosewall, Benjamin John Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 25/10/2022 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Millbrook GP Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Millbrook Village Management LTD Status: Active Notified: 03/08/2021 Companies House Number: 07551118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors