Aedifica UK (Scarborough) Limited
- Company number
- 07295828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2010
- Nature of business
- Medical nursing home activities
Registered office
Previous names
- Maple Court Nursing Home Limited (until 14 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Bruce Layland | Director | 1 Jan 2022 | |
| DAERDEN, Ingrid Maria | Director | 18 Jun 2021 | |
| BOGAERTS, Sven Andre | Director | 18 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Hector Crow Gray | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 12 Dec 2017 |
| Miss Laura Catherine Gray | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Dec 2017 |
| Aed Maple Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2017 | 1 Mar 2020 |
| Aedifica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2020 |
Accounts
Connections
Directors’ other companies
- WALKER, Bruce Layland - Director at Aedifica UK (Biddenham) Limited
- WALKER, Bruce Layland - Director at Aedifica UK (Dawlish) Limited
- WALKER, Bruce Layland - Director at Aedifica UK (Bridlington) Ltd
- WALKER, Bruce Layland - Director at Aedifica UK (Whitechapel) Limited
- WALKER, Bruce Layland - Director at Aedifica UK (Shrewsbury) Limited
Companies at the same address
- 400 Capital Management Europe Limited (09860806)
- AED Finance 1 Limited (12352308)
- AED Finance 2 Limited (12352800)
- AED UK Holdings Limited (15426625)
- Aedifica UK (Ampthill) Limited (11159774)
- Aedifica UK (Biddenham) Limited (13483907)
- Aedifica UK (Bradford) Limited (11278772)
- Aedifica UK (Bridlington) Ltd (08473711)
- Aedifica UK (Congleton) Limited (10806474)
- Aedifica UK (Dawlish) Limited (13483857)