Senior Living (Exeter) Limited

Active06338001 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
Helical (Exeter) Limited (until 22 November 2017)
Mislex (542) Limited (until 21 August 2007)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 3
Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 January 2022
Also at Senior Living Property Limited, Bramshott Real Estate Limited, Gifford Lea Real Estate Limited · more companies
Director · Appointed 3 August 2021
Also at East Grove Estates Limited, Senior Living (Horndean) Limited, Inspired Villages Group Limited · more companies
British
Born January 1972 (54)
Director · Appointed 3 August 2021
Also at East Grove Estates Limited, The Bankers Benevolent Fund, Senior Living (Horndean) Limited · more companies
British
Born September 1976 (50)
Officer history (20 former)
25 October 2022
Resigned Century, Simon Jeremy as Director
25 October 2022
Resigned Rosewall, Benjamin John as Director
3 January 2022
Resigned Legal & General Co Sec Limited as Corporate Secretary
3 January 2022
Appointed Inspired Villages Group Limited as Corporate Secretary
3 August 2021
Appointed Barnes, Nicholas Paul as Director
3 August 2021
Appointed Townsend, Nathan Paul as Director
23 July 2021
Appointed Century, Simon Jeremy as Director
23 July 2021
Resigned Bayliss, Phillip Paul 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
Resigned Moss, James Richard as Director
13 November 2017
Resigned Murphy, Timothy John as Director
13 November 2017
Resigned Bonning-Snook, Matthew Charles as Director
13 November 2017
Appointed Mason, Catherine Laura as Director
13 November 2017
Resigned Inwood, John Charles as Director
13 November 2017
Resigned Parry, William Andrew as Director
13 November 2017
Resigned Helical Registrars Limited as Corporate Secretary
13 November 2017
Appointed Campbell, Timothy James Hunter 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
12 May 2015
Appointed Parry, William Andrew as Director
3 March 2015
Appointed Walker, Duncan Charles Eades as Director
13 February 2015
Resigned Pitman, Jack Struan as Director
31 August 2012
Appointed Murphy, Timothy John as Director
31 August 2012
Resigned Mcnair Scott, Nigel Guthrie as Director
5 May 2009
Resigned Brown, Philip Michael as Director
8 August 2008
Resigned Westlex Registrars Limited as Corporate Secretary
5 September 2007
Appointed Helical Registrars Limited as Corporate Secretary
5 September 2007
Appointed Brown, Philip Michael as Director
5 September 2007
Appointed Slade, Michael Eric as Director
5 September 2007
Appointed Inwood, John Charles as Director
5 September 2007
Appointed Pitman, Jack Struan as Director
5 September 2007
Resigned Westlex Nominees Limited as Corporate Director
5 September 2007
Appointed Mcnair Scott, Nigel Guthrie as Director
8 August 2007
Appointed Westlex Nominees Limited as Corporate Director
8 August 2007
Appointed Westlex Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14315487

Holdings 2

Companies where Senior Living (Exeter) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
26 October 2022
Ceased Natwest Pension Trustee Limited — Owns 25–50% of shares
25 October 2022
Ceased Legal & General Senior Living Limited — Owns 25–50% of shares
3 August 2021
Ceased Senior Living Medici Holdco Limited — Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates16 September 2026
10 July 2026Full accounts31 December 2025
9 January 2026Statement of capital following an allotment of shares
22 September 2025Full accounts31 December 2024
16 September 2025Confirmation statement with updates16 September 2025
Show all 154 filings

Some other companies at this address

East Grove Estates Limited
Ecv Partnerships Tattenhall Limited
Ecv Partnerships Warwick Limited
Inspired Villages Group Limited
Senior Living (Bramshott Place) Limited
Senior Living (Durrants) Limited

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