SENIOR LIVING (LEDIAN FARM) LIMITED
| Status | ACTIVE |
| Company No. | 11112480 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2017 |
| Age | 6 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
SENIOR LIVING (LEDIAN FARM) LIMITED is an active private limited company with number 11112480. It was incorporated 6 years, 7 months ago, on 14 December 2017. The company address is Unit 3, Edwalton Business Park Landmere Lane Unit 3, Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 11 Jul 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 03 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexandra Kathleen Pringle
Appointment date: 2024-04-30
Documents
Resolution
Date: 02 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Rosewall
Termination date: 2024-04-30
Documents
Resolution
Date: 02 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 200.14 GBP
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 200.13 GBP
Documents
Capital statement capital company with date currency figure
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-09
Capital : 200.12 GBP
Documents
Legacy
Date: 09 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/10/23
Documents
Resolution
Date: 09 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111124800001
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111124800003
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111124800002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2023
Action Date: 18 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111124800004
Charge creation date: 2023-10-18
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Resolution
Date: 23 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 200.14 GBP
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 200.13 GBP
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Resolution
Date: 06 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 200.12 GBP
Documents
Capital allotment shares
Date: 01 Sep 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 200.11 GBP
Documents
Accounts with accounts type full
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 26 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 200.1 GBP
Documents
Capital allotment shares
Date: 19 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 200.09 GBP
Documents
Second filing capital allotment shares
Date: 20 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-31
Capital : 200.08 GBP
Documents
Resolution
Date: 11 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 200.08 GBP
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 200.07 GBP
Documents
Accounts amended with accounts type full
Date: 20 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Change corporate secretary company with change date
Date: 08 Oct 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-08-24
Officer name: Inspired Villages Group Limited
Documents
Capital name of class of shares
Date: 29 Sep 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Sep 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Sep 2021
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 29 Sep 2021
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Paul Townsend
Appointment date: 2021-08-03
Documents
Change to a person with significant control
Date: 23 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-03
Psc name: Legal & General Senior Living Limited
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Barnes
Appointment date: 2021-08-03
Documents
Notification of a person with significant control
Date: 23 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Natwest Pension Trustee Limited
Notification date: 2021-08-03
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Senior Living Finance 1 Limited
Cessation date: 2021-08-03
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-03
Capital : 200.06 GBP
Documents
Notification of a person with significant control
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Legal & General Senior Living Limited
Notification date: 2021-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2021
Action Date: 03 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111124800003
Charge creation date: 2021-08-03
Documents
Accounts with accounts type full
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 30 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dandi Li
Termination date: 2021-07-23
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Jeremy Century
Appointment date: 2021-07-23
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Paul Bayliss
Termination date: 2021-07-23
Documents
Capital allotment shares
Date: 13 Jul 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 200.05 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-26
Old address: The Stanley Building 7 st Pancras Square London N1C 4AG England
New address: Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
Documents
Capital allotment shares
Date: 24 Feb 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 200.04 GBP
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 200.03 GBP
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Capital allotment shares
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-21
Capital : 200.02 GBP
Documents
Second filing change details of a person with significant control
Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC05
Psc name: Senior Living Finance 1 Limited
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111124800002
Charge creation date: 2020-06-18
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Rosewall
Appointment date: 2020-01-23
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dandi Li
Appointment date: 2019-12-18
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Halliwell
Termination date: 2019-12-04
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Paul Bayliss
Appointment date: 2019-12-04
Documents
Legacy
Date: 30 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/12/2018
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 200.01 GBP
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Hunter Campbell
Termination date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-19
Old address: One Coleman Street London EC2R 5AA United Kingdom
New address: The Stanley Building 7 st Pancras Square London N1C 4AG
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-13
Old address: The Stanley Building 7 st Pancras Square London N1C 4AG England
New address: One Coleman Street London EC2R 5AA
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2018
Action Date: 16 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111124800001
Charge creation date: 2018-10-16
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-24
Old address: One Coleman Street London EC2R 5AA United Kingdom
New address: The Stanley Building 7 st Pancras Square London N1C 4AG
Documents
Capital allotment shares
Date: 24 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 200.00 GBP
Documents
Capital alter shares subdivision
Date: 24 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-29
Documents
Capital variation of rights attached to shares
Date: 24 Apr 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-29
Psc name: Senior Living Finance 1 Limited
Documents
Appoint corporate secretary company with name date
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Inspired Villages Group Limited
Appointment date: 2018-03-29
Documents
Resolution
Date: 19 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Halliwell
Appointment date: 2018-02-02
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Laura Mason
Termination date: 2018-02-02
Documents
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