OpenCompanies

Senior Living (Durrants) Limited

Company number
05895651
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2006
Nature of business
Buying and selling of own real estate
Corporate group
080901 Limited (51339 companies)

Registered office

Unit 3, Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL

Previous names

  • Mislex (507) Limited (until 27 Oct 2006)
  • Helical (Durrants) Limited (until 22 Nov 2017)
  • Helical Faygate Limited (until 12 Oct 2010)

Officers

NameRoleAppointedResigned
TOWNSEND, Nathan Paul Director 3 Aug 2021
BARNES, Nicholas Paul Director 3 Aug 2021
HALLIWELL, Stephen Paul Director 2 Feb 2018 4 Dec 2019

Control

NameNature of controlNotifiedCeased
East Grove Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2023
Natwest Pension Trustee Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2021 20 Mar 2023
Legal & General Senior Living Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2021 17 Mar 2023
Senior Living Medici Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Aug 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Senior Living (Durrants) Limited → East Grove Estates Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Controls

Directors’ other companies

Companies at the same address

Data