Churchill Living Ltd

Active06260373 Private limited company
Incorporated
25 May 2007 (19 years)
Previously known as
Churchill Retirement Living Limited (until 27 June 2024)
Churchill Retirement Limited (until 4 December 2007)
Avenue Shelfco 35 Limited (until 31 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Churchill House
Parkside
Ringwood
BH24 3SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
74
Outstanding
31
Part satisfied
0
Satisfied
43

Officers 5 active

Officer details are public data from the Companies House register.

Bush, Daniel
Secretary · Appointed 1 July 2024
Director · Appointed 31 July 2013
British
Born March 1954 (72)
Director · Appointed 1 October 2007
British
Born April 1971 (55)
Director · Appointed 31 July 2007
British
Born October 1964 (62)
Director · Appointed 31 July 2007
British
Born March 1966 (60)
Officer history (23 former)
31 December 2025
Resigned Day, Gary Neil as Director
1 July 2024
Appointed Bush, Daniel as Secretary
28 June 2024
Resigned Small, Rachel Susan as Secretary
4 May 2021
Appointed Day, Gary Neil as Director
15 January 2020
Appointed Small, Rachel Susan as Secretary
31 May 2019
Resigned Riley, Darren Mark as Secretary
2 January 2019
Resigned Revell, Suzanne as Director
24 October 2018
Resigned Burgess, Andrew John as Director
22 October 2018
Resigned Barnes, James Winston as Director
22 October 2018
Resigned Perry, Alan as Director
22 October 2018
Resigned Byers, Ian as Director
21 September 2018
Resigned Hilton, Gregory Thomas as Director
16 February 2018
Appointed Barnes, James Winston as Director
16 February 2018
Appointed Byers, Ian as Director
31 January 2017
Appointed Riley, Darren Mark as Secretary
30 January 2017
Resigned Bailey, Roger Piers Marden as Secretary
24 January 2017
Resigned Jones, Steve Keith as Director
1 December 2016
Appointed Revell, Suzanne as Director
1 July 2016
Appointed Bailey, Roger Piers Marden as Secretary
30 June 2016
Resigned Lawrence, Nigel Anthony as Secretary
30 June 2016
Appointed Perry, Alan as Director
1 May 2016
Appointed Jones, Steve Keith as Director
18 April 2016
Resigned Calderwood, Neil Gyford as Director
29 January 2015
Appointed Calderwood, Neil Gyford as Director
29 January 2015
Appointed Hilton, Gregory Thomas as Director
9 January 2015
Resigned Jones, Douglas Mark as Director
30 September 2014
Resigned Jones, Trevor Humphrey as Director
8 August 2014
Resigned Byers, Ian Keith as Director
23 May 2014
Resigned French, Michael Derek Joseph as Director
31 July 2013
Appointed Young, Martin Anthony as Director
31 May 2013
Resigned Curran, Anthony Peter as Director
1 January 2013
Appointed French, Michael Derek Joseph as Director
2 July 2012
Resigned Oliver, Andrew Martin as Director
31 May 2012
Resigned Ward, Julie as Director
1 January 2012
Appointed Jones, Douglas Mark as Director
1 June 2011
Appointed Oliver, Andrew Martin as Director
1 October 2010
Appointed Jones, Trevor Humphrey as Director
21 September 2010
Resigned Armstrong, Kenneth Thomas as Director
6 April 2008
Appointed Burgess, Andrew John as Director
6 April 2008
Appointed Curran, Anthony Peter as Director
6 April 2008
Appointed Armstrong, Kenneth Thomas as Director
6 April 2008
Appointed Byers, Ian Keith as Director
6 April 2008
Appointed Ward, Julie as Director
1 October 2007
Appointed Marlow, Dean as Director
31 July 2007
Appointed Mccarthy, Spencer John as Director
31 July 2007
Appointed Lawrence, Nigel Anthony as Secretary
31 July 2007
Appointed Mccarthy, Clinton James as Director
31 July 2007
Resigned M & B Secretaries Limited as Corporate Secretary
31 July 2007
Resigned M & B Nominees Limited as Corporate Director
25 May 2007
Appointed M & B Secretaries Limited as Corporate Secretary
25 May 2007
Appointed M & B Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01866076

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Churchill Living Group Limited Owns 75–100% of shares
Churchill Estates Management Limited Owns 75–100% of shares
Careline Support Limited Owns 75–100% of shares
Churchill Living Ltd This company Owns 75–100% of shares
Churchill Independent Living Ltd Owns 75–100% of shares
Churchill Life Ltd Owns 75–100% of shares
Churchill Lifestyle Ltd Owns 75–100% of shares
Churchill Retirement Living Limited Owns 75–100% of shares
Churchill Retirement Rentals Limited Owns 75–100% of shares
Emlor Property No. 20 Limited Owns 75–100% of shares
Emlor Property No. 22 Limited Owns 75–100% of shares
Emlor Property No. 23 Limited Owns 75–100% of shares
Emlor Property No. 24 Limited Owns 75–100% of shares
Emlor Property No. 25 Limited Owns 75–100% of shares
Emlor Property No. 26 Limited Owns 75–100% of shares
Emlor Property No. 27 Limited Owns 75–100% of shares
Nursery Care (Shirley) Ltd Owns 75–100% of shares
Churchill Sales & Lettings Limited Owns 75–100% of shares
CL Property Rentals No 1 Limited Owns 75–100% of shares
Emlor Homes Limited Has significant influence or control
Emlor Limited Owns 75–100% of shares
Emlor Property No. 10 Limited Owns 75–100% of shares
Emlor Property No. 28 Limited Owns 75–100% of shares
Emlor Property No. 3 Limited Owns 75–100% of shares
Lifetime Living Limited Owns 75–100% of shares
Living Value Ltd Owns 75–100% of shares
McCarthy & Churchill Ltd Owns 75–100% of shares
McCarthy & McCarthy Limited Has significant influence or control
McCarthy Investments Limited Owns 75–100% of shares
Flycorp Aviation LLP Right to 75–100% of surplus assets
McCarthy Living Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registration of a charge
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts30 June 2025
12 April 2026Other filing
Show all recent filings

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