THE GOODMAN GROUP SENIOR LIVING LIMITED

NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON  WC1V 7HP
  • Dissolved
  • Private Limited Company
  • Company No. 08908970
  • Last Updated: 27 Jun 2021

Company Profile

THE GOODMAN GROUP SENIOR LIVING LIMITED was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in LONDON. THE GOODMAN GROUP SENIOR LIVING LIMITED has the status: Dissolved and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 6 years 7 months and 5 days.

Name THE GOODMAN GROUP SENIOR LIVING LIMITED
Company number 08908970
Company type Private Limited Company
Incorporation date 24 Feb 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address NEW PENDEREL HOUSE, 4TH FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP
Country Of Origin ENGLAND

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
Mr Thomas Jay Salmen Nationality: American Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr James Anthony Weichert Nationality: American Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr Randall Wade Benson Nationality: American Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr Mark Lewis Wilson Nationality: American Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr David Gotlieb Nationality: American Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 24 February 2020

Mortgages

No mortgages have been registered against THE GOODMAN GROUP SENIOR LIVING LIMITED.

Previous Names

Name Change Date
THE GOODMAN GROUP SENIOR LIVING LIMITED 24 Feb 2014