SENIOR LIVING (DURRANTS) LIMITED
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM NG12 4JL- Active
- Private Limited Company
- Company No. 05895651
- Last Updated: 01 Mar 2024
Company Profile
SENIOR LIVING (DURRANTS) LIMITED was incorporated on Thursday, August 3, 2006 as a Private Limited Company with registered address in NOTTINGHAM. SENIOR LIVING (DURRANTS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 1 month and 25 days.
| Name | SENIOR LIVING (DURRANTS) LIMITED |
|---|---|
| Company number | 05895651 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| East Grove Estates Limited Landmere Lane, Edwalton, NG12 4JL |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Natwest Pension Trustee Limited Bishopsgate, EC2M 4AA |
Dates: Tuesday, August 3, 2021 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Legal & General Senior Living Limited EC2R 5AA |
Dates: Tuesday, August 3, 2021 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Senior Living Medici Holdco Limited Landmere Lane, Edwalton, NG12 4JL |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SENIOR LIVING (DURRANTS) LIMITED | 03 Aug 2006 |
| MISLEX (507) LIMITED | 27 Oct 2006 |
| HELICAL FAYGATE LIMITED | 12 Oct 2010 |
| HELICAL (DURRANTS) LIMITED | 22 Nov 2017 |