SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED was incorporated 40 years ago on 05/09/1983 and has the registered number: 01750218. The accounts status is FULL and accounts are next due on 30/09/2024.
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED was incorporated 40 years ago on 05/09/1983 and has the registered number: 01750218. The accounts status is FULL and accounts are next due on 30/09/2024.
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - NOTTINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE
NOTTINGHAM
NG12 4JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELICAL (BRAMSHOTT PLACE) LIMITED (until 22/11/2017)
HELICAL (BRAMSHOTT PLACE) LIMITED (until 22/11/2017)
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED (until 06/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW CHARLES BONNING SNOOK | Mar 1968 | British | Director | 1997-11-05 | CURRENT |
MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 1998-01-08 | CURRENT |
MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 1994-03-10 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 1992-06-22 | CURRENT |
CLIVE DAVID SCOTT | May 1941 | British | Director | 1988-10-01 UNTIL 1992-12-11 | RESIGNED |
BRIAN MOSS | Oct 1934 | British | Director | 1988-10-01 UNTIL 1996-02-29 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 1992-06-22 UNTIL 2012-08-31 | RESIGNED |
ANDREW JOHN ILSLEY | May 1963 | British | Director | 1994-12-12 UNTIL 1998-02-25 | RESIGNED |
MICHAEL WILLIAM BUTCHER | Sep 1943 | British | Director | 1992-06-22 UNTIL 2003-09-01 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 1997-11-10 UNTIL 2009-05-05 | RESIGNED |
LEE-ANN ROLFE | Dec 1972 | Secretary | 2001-12-04 UNTIL 2002-08-16 | RESIGNED | |
MISS LISA MARGARET MARSTON | British | Secretary | 1992-06-22 UNTIL 1999-01-06 | RESIGNED | |
SIMA GONDHIA | Oct 1971 | Secretary | 1999-01-06 UNTIL 2001-12-04 | RESIGNED | |
SIMA GONDHIA | Oct 1971 | Secretary | 2002-08-16 UNTIL 2005-07-20 | RESIGNED | |
MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2001-02-01 UNTIL 2015-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
East Grove Estates Limited | 2022-12-28 | Edwalton Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Natwest Pension Trustee Limited | 2021-08-03 - 2022-12-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Legal & General Senior Living Limited | 2021-08-03 - 2022-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Senior Living Medici Limited | 2017-11-13 - 2021-08-03 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Helical Bar Developments Limited | 2016-04-06 - 2017-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |