OpenCompanies

Senior Living Medici Holdco Limited

Company number
05936496
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2006
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

One Coleman Street
London
EC2R 5AA

Previous names

  • Helical Retirement Homes Limited (until 22 Nov 2017)

Officers

NameRoleAppointedResigned
PRINGLE, Alexandra Kathleen Director 30 Jan 2025
LEGAL & GENERAL CO SEC LIMITED Corporate-Secretary 14 Sep 2020
RENDEL, Andrew Thomas Director 30 Jan 2025 13 Jun 2025
CENTURY, Simon Jeremy Director 23 Jul 2021 23 May 2025
ROSEWALL, Benjamin John Director 23 Jan 2020 31 Jan 2025
BAYLISS, Phillip Paul Director 4 Dec 2019 23 Jul 2021
HALLIWELL, Stephen Paul Director 2 Feb 2018 4 Dec 2019
CAMPBELL, Timothy James Hunter Director 13 Nov 2017 30 Aug 2019
MASON, Catherine Laura Director 13 Nov 2017 2 Feb 2018
MOSS, James Richard Director 12 Jul 2017 13 Nov 2017
BONNING-SNOOK, Matthew Charles Director 12 Jul 2017 13 Nov 2017
INWOOD, John Charles Director 2 Jul 2015 13 Nov 2017
PARRY, William Andrew Director 12 May 2015 13 Nov 2017
MURPHY, Timothy John Director 31 Aug 2012 13 Nov 2017
HELICAL REGISTRARS LIMITED Corporate-Secretary 15 Sep 2006 13 Nov 2017
WALKER, Duncan Charles Eades Director 12 May 2015 12 Jul 2017
SLADE, Michael Eric Director 15 Sep 2006 25 Jul 2016
PITMAN, Jack Struan Director 15 Sep 2006 13 Feb 2015
MCNAIR SCOTT, Nigel Guthrie Director 15 Sep 2006 31 Aug 2012
BROWN, Philip Michael Director 15 Sep 2006 5 May 2009
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Sep 2006 15 Sep 2006

Control

NameNature of controlNotifiedCeased
Senior Living Medici Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2017
Helical Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Nov 2017

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 Medici Holdco Limited → Senior Living Medici Limited → Legal & General Senior Living Limited → Legal & General Homes Holdings Limited → Legal & General Capital Investments Limited → Legal & General Group PLC

Directors’ other companies

Companies at the same address

Data