Company information:
Senior Living (Tattenhall) Limited (No: 09225326)
Address: UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: NICHOLAS PAUL BARNES ( DOB: Jan-1972 From: Aug-2021 )
Current Director: SIMON JEREMY CENTURY ( DOB: May-1984 From: Jul-2021 )
Current Director: SIMON JEREMY CENTURY ( DOB: May-1984 From: Jul-2021 )
Current Director: ALEXANDRA KATHLEEN PRINGLE ( DOB: Mar-1992 From: Apr-2024 )
Current Director: NATHAN PAUL TOWNSEND ( DOB: Sep-1976 From: Aug-2021 )
Current Secretary: INSPIRED VILLAGES GROUP LIMITED ( From: Aug-2017 )
Resigned Director: PHILLIP PAUL BAYLISS ( DOB: Dec-1981 From: Dec-2019 To: Jul-2021 )
Resigned Director: TIMOTHY JAMES HUNTER CAMPBELL ( DOB: Nov-1981 From: Aug-2017 To: Aug-2019 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: Sep-2014 To: Aug-2017 )
Resigned Director: STEPHEN PAUL HALLIWELL ( DOB: Aug-1969 From: Feb-2018 To: Dec-2019 )
Resigned Director: DANDI LI ( DOB: Oct-1987 From: Dec-2019 To: Jul-2021 )
Resigned Director: CATHERINE LAURA MASON ( DOB: Oct-1976 From: Aug-2017 To: Feb-2018 )
Resigned Director: BENJAMIN JOHN ROSEWALL ( DOB: Oct-1978 From: Jan-2020 To: Apr-2024 )
Resigned Director: SIMRAN BIR SINGH SOIN ( DOB: Jan-1968 From: Sep-2014 To: Aug-2017 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: Sep-2014 To: Aug-2017 )
Persons of Significant Control:
Legal & General Senior Living Limited, One Coleman Street, London, EC2R 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03, Ceased: 2018-09-06)
Places For People Retirement Limited, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30, Ceased: 2017-08-03)
Places For People Ventures Operations Limited, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-11-30)
Senior Living Finance 1 Limited, One Coleman Street, London, EC2R 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06, Ceased: 2021-08-03)
Legal & General Senior Living Limited, London, EC2R 5AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-08-03)
Natwest Pension Trustee Limited, 250 Bishopsgate, London, EC2M 4AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-08-03)