Senior Living Medici Holdco Limited

Active05936496 Private limited company
Incorporated
15 September 2006 (20 years)
Previously known as
Helical Retirement Homes Limited (until 22 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
Also at Legal & General SBTR (Stanton Cross 2) Limited, Legal & General SBTR (Keresley 2) Limited, Legal & General SBTR (Keresley 1) Limited · more companies
British
Born March 1992 (34)
Corporate Secretary · Appointed 14 September 2020
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (19 former)
13 June 2025
Resigned Rendel, Andrew Thomas as Director
23 May 2025
Resigned Century, Simon Jeremy as Director
31 January 2025
Resigned Rosewall, Benjamin John as Director
30 January 2025
Appointed Pringle, Alexandra Kathleen as Director
30 January 2025
Appointed Rendel, Andrew Thomas as Director
23 July 2021
Resigned Bayliss, Phillip Paul as Director
23 July 2021
Appointed Century, Simon Jeremy as Director
14 September 2020
Appointed Legal & General Co Sec Limited as Corporate Secretary
23 January 2020
Appointed Rosewall, Benjamin John as Director
4 December 2019
Appointed Bayliss, Phillip Paul as Director
4 December 2019
Resigned Halliwell, Stephen Paul as Director
30 August 2019
Resigned Campbell, Timothy James Hunter as Director
2 February 2018
Appointed Halliwell, Stephen Paul as Director
2 February 2018
Resigned Mason, Catherine Laura as Director
13 November 2017
Appointed Mason, Catherine Laura as Director
13 November 2017
Appointed Campbell, Timothy James Hunter as Director
13 November 2017
Resigned Bonning-Snook, Matthew Charles as Director
13 November 2017
Resigned Moss, James Richard as Director
13 November 2017
Resigned Murphy, Timothy John as Director
13 November 2017
Resigned Inwood, John Charles as Director
13 November 2017
Resigned Helical Registrars Limited as Corporate Secretary
13 November 2017
Resigned Parry, William Andrew as Director
12 July 2017
Appointed Bonning-Snook, Matthew Charles as Director
12 July 2017
Appointed Moss, James Richard as Director
12 July 2017
Resigned Walker, Duncan Charles Eades as Director
25 July 2016
Resigned Slade, Michael Eric as Director
2 July 2015
Appointed Inwood, John Charles as Director
12 May 2015
Appointed Walker, Duncan Charles Eades as Director
12 May 2015
Appointed Parry, William Andrew as Director
13 February 2015
Resigned Pitman, Jack Struan as Director
31 August 2012
Resigned Mcnair Scott, Nigel Guthrie as Director
31 August 2012
Appointed Murphy, Timothy John as Director
5 May 2009
Resigned Brown, Philip Michael as Director
15 September 2006
Appointed Brown, Philip Michael as Director
15 September 2006
Appointed Pitman, Jack Struan as Director
15 September 2006
Appointed Mcnair Scott, Nigel Guthrie as Director
15 September 2006
Appointed Slade, Michael Eric as Director
15 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2006
Appointed Helical Registrars Limited as Corporate Secretary
15 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11056124
Former controllers (1)
13 November 2017
Ceased Helical PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Accounts for a dormant company31 December 2025
8 September 2026Insolvency filing
8 September 2026Share capital filing
8 September 2026Statement of capital
8 September 2026Resolutions
Show all recent filings

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