Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Aedifica UK (Scarborough) Limited
- Incorporated
- 25 June 2010 (16 years)
- Previously known as
- Maple Court Nursing Home Limited (until 14 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Medical nursing home activities (86102)
- Owned by
- Aedifica UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 26 March 2026
British
Born August 1991 (35)
Director · Appointed 1 January 2022
British
Born September 1965 (61)
Corporate Secretary · Appointed 18 June 2021
Bogaerts, Sven Andre
Director · Appointed 18 June 2021
Belgian
Born December 1977 (48)
Director · Appointed 18 June 2021
Belgian
Born January 1974 (52)
Officer history (13 former)
26 March 2026
26 March 2026
26 March 2026
1 January 2022
1 January 2022
1 January 2022
1 January 2022
1 January 2022
18 June 2021
18 June 2021
18 June 2021
18 June 2021
18 June 2021
Appointed Bogaerts, Sven Andre as Director
18 June 2021
18 June 2021
28 August 2020
28 August 2020
30 January 2019
30 January 2019
30 January 2019
19 December 2018
19 December 2018
Resigned Morar, Neal as Secretary
19 December 2018
12 December 2017
12 December 2017
12 December 2017
Appointed Morar, Neal as Secretary
12 December 2017
Resigned Gray, Laura Catherine as Director
12 December 2017
Resigned Gray, Anthony Hector Crow as Director
30 September 2015
Appointed Gray, Laura Catherine as Director
17 July 2015
Resigned Gray, Laura Catherine as Director
25 June 2010
Appointed Gray, Laura Catherine as Director
25 June 2010
Appointed Gray, Anthony Hector Crow as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aedifica UK Limited
Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
1 March 2020
Ceased Aed Maple Holdings Limited — Owns 75–100% of shares
12 December 2017
Ceased Laura Catherine Gray — Owns 25–50% of shares
12 December 2017
Ceased Anthony Hector Crow Gray — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 11 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 3 July 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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