| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-11-09 |
update statutory_documents SOLVENCY STATEMENT DATED 31/10/23 |
| 2023-11-09 |
update statutory_documents REDUCE ISSUED CAPITAL 08/11/2023 |
| 2023-11-09 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 200.12 |
| 2023-11-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111124800001 |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111124800002 |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111124800003 |
| 2023-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111124800004 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents THE PROVISIONS OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ISSUE OF 1 (ONE) A1 NEW ORDINARY SHARE OF £1.00 EACH AND 1 (ONE) A2 NEW ORDINARY SHARE OF £1.00 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THIS ISSUE TAKES PLACE BY 30TH JUNE 2023. 25/07/2023 |
| 2023-08-17 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 200.13 |
| 2023-08-17 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 200.14 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-09-01 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 200.11 |
| 2022-09-01 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 200.12 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents PROVISIONS OF ARTICLE 17 DISAPPLIED 18/05/2022 |
| 2022-05-19 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 200.09 |
| 2022-05-19 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 200.1 |
| 2022-01-20 |
update statutory_documents SECOND FILED SH01 - 31/12/21 STATEMENT OF CAPITAL GBP 200.08 |
| 2022-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 200.07 |
| 2022-01-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 200.08 |
| 2021-10-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSPIRED VILLAGES GROUP LIMITED / 24/08/2021 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PAUL TOWNSEND |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BARNES |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST PENSION TRUSTEE LIMITED |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEGAL & GENERAL SENIOR LIVING LIMITED / 03/08/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-24 |
update statutory_documents ADOPT ARTICLES 03/08/2021 |
| 2021-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-10 |
update statutory_documents CESSATION OF SENIOR LIVING FINANCE 1 LIMITED AS A PSC |
| 2021-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGAL & GENERAL SENIOR LIVING LIMITED |
| 2021-08-09 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 200.06 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111124800003 |
| 2021-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANDI LI |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED SIMON JEREMY CENTURY |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAYLISS |
| 2021-07-13 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 200.05 |
| 2021-05-07 |
delete address THE STANLEY BUILDING 7 ST PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2021-05-07 |
insert address UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM UNITED KINGDOM NG12 4JL |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
THE STANLEY BUILDING 7 ST PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND |
| 2021-02-24 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 200.04 |
| 2021-01-05 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 200.03 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 200.02 |
| 2020-09-08 |
update statutory_documents SECOND FILING OF PSC05 FOR SENIOR LIVING FINANCE 1 LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111124800002 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED DANDI LI |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIWELL |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-14 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2018 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 200.01 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMPBELL |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
ONE COLEMAN STREET
LONDON
EC2R 5AA
UNITED KINGDOM |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
THE STANLEY BUILDING 7
ST PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111124800001 |
| 2018-08-09 |
delete address ONE COLEMAN STREET LONDON UNITED KINGDOM EC2R 5AA |
| 2018-08-09 |
insert address THE STANLEY BUILDING 7 ST PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2018-08-09 |
update registered_address |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
ONE COLEMAN STREET
LONDON
EC2R 5AA
UNITED KINGDOM |
| 2018-04-24 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 200.00 |
| 2018-04-24 |
update statutory_documents SUB-DIVISION
29/03/18 |
| 2018-04-19 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
| 2018-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRED VILLAGES GROUP LIMITED |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SENIOR LIVING FINANCE 1 LIMITED / 29/03/2018 |
| 2018-03-19 |
update statutory_documents ADOPT ARTICLES 13/03/2018 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON |
| 2017-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |