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Name

Senior Living (Durrants) Limited

Address
Unit 3 Edwalton Business P
Landmere Lane
Edwalton
Nottingham
NG12 4JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
End of VAT Registration
16 August 2024
Company No. 05895651 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Helical (Durrants) Limited
  • Helical Faygate Limited
  • Mislex (507) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB East Grove Estates Limited Status: Active Notified: 20/03/2023 Companies House Number: 14315487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Senior Living Limited Status: Ceased Notified: 03/08/2021 Ceased: 17/03/2023 Companies House Number: 10876140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Natwest Pension Trustee Limited Status: Ceased Notified: 03/08/2021 Ceased: 20/03/2023 Companies House Number: 02726164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Senior Living Medici Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 05936496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Barnes, Nicholas Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Inspired Villages Group Limited, Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL Status: Active Notified: 03/01/2022 Role: Secretary
    Townsend, Nathan Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Bonning-Snook, Matthew Charles London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Century, Simon Jeremy Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 17/03/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Moss, James Richard London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rosewall, Benjamin John Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 17/03/2023 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Durrants GP Limited Status: Active Notified: 25/03/2023 Companies House Number: 14756738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Durrants Management LTD Status: Active Notified: 03/08/2021 Companies House Number: 07538566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors