Senior Living Medici Holdco Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSenior Living Medici LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-13 · No cessation recorded
Source record 121417759Show 1 ceased record
Helical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-13
Source record 132924704People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2020-09-14 · 6 yrs
Show 18 historical appointments
AR
Andrew RendelResigned director
Resigned 2025-01-30 · Senior Investment Manager
SC
Simon CenturyResigned director
Resigned 2021-07-23 · 3 yrs · Investment Professional
BR
Benjamin RosewallResigned director
Resigned 2020-01-23 · 5 yrs · Head Of Investment
PB
Phillip BaylissResigned director
Resigned 2019-12-04 · 1 yr · Investment Professional
SH
Stephen HalliwellResigned director
Resigned 2018-02-02 · 1 yr · Chief Financial Officer
CM
Catherine MasonResigned director
Resigned 2017-11-13 · Director Of Direct Investments
TC
Timothy CampbellResigned director
Resigned 2017-11-13 · 1 yr · Investment Analyst
JM
James MossResigned director
Resigned 2017-07-12 · Chartered Accountant
MB
Matthew Bonning SnookResigned director
Resigned 2017-07-12 · Director
JI
John InwoodResigned director
Resigned 2015-07-02 · 2 yrs · Chartered Surveyor
WP
William ParryResigned director
Resigned 2015-05-12 · 2 yrs · Asset Management Executive
DW
Duncan WalkerResigned director
Resigned 2015-05-12 · 2 yrs · Surveyor
TM
Timothy MurphyResigned director
Resigned 2012-08-31 · 5 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-15
PB
Philip BrownResigned director
Resigned 2006-09-15 · 2 yrs · Investment Director
JP
Jack PitmanResigned director
Resigned 2006-09-15 · 8 yrs · Chartered Surveyor
MS
Michael SladeResigned director
Resigned 2006-09-15 · 9 yrs · Managing Director
NM
Nigel Mcnair ScottResigned director
Resigned 2006-09-15 · 5 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active