Aedifica UK (Congleton) Limited
- Company number
- 10806474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2017
- Nature of business
- Residential nursing care facilities
- Corporate group
- AED UK Holdings Limited (16 companies)
Registered office
Previous names
- Priesty Fields Developments Limited (until 14 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, William Mark Prideaux | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giuseppe Mauro D'Amelio | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 | 20 Oct 2021 |
| Mr Peter Francis Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2017 | 20 Oct 2021 |
| Aedifica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Nov 2020 | -£59,040 | £447,128 | 4 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
Connections
Owned by
Aedifica UK (Congleton) Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited
Directors’ other companies
- SELBY, William Mark Prideaux - Director at Aedifica UK (Whitechapel) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Sapphire) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Ampthill) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Hailsham) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Shrewsbury) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Lincoln) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Hessle) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Marston) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Bridlington) Ltd
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 (Dawlish) Limited (13483857)
- Aedifica UK (Hailsham) Limited (11159930)