Background WavePink WaveYellow Wave

SENIOR LIVING FINANCE 1 LIMITED (11054956)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 24/07/2026
S

SENIOR LIVING FINANCE 1 LIMITED

SENIOR LIVING FINANCE 1 LIMITED is an active company incorporated on with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SENIOR LIVING FINANCE 1 LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11054956

LTD Company

Age

8 Years

Incorporated 8 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 10 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 30 September 2025 (11 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED
From: 8 November 2017To: 10 November 2017

Contact

Address

Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham, NG12 4JL,

Timeline

32 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Feb 18
Director Left
Feb 18
Funding Round
Sept 18
Loan Secured
Oct 18
Funding Round
Mar 19
Funding Round
Aug 19
Director Left
Sept 19
Director Left
Mar 20
Funding Round
Apr 20
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Capital Update
Aug 21
Loan Secured
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Director Left
May 24
Director Joined
May 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Oct 25
Director Left
Oct 25
Owner Exit
Oct 25
7
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

LEGAL & GENERAL CO SEC LIMITED

Resigned
LondonEC2R 5AA
Corporate secretary
Appointed 08 Nov 2017
Resigned 03 Jan 2022

CENTURY, Simon Jeremy

Resigned
Landmere Lane, NottinghamNG12 4JL
Born May 1984
Director
Appointed 23 Jul 2021
Resigned 15 Oct 2024

LIDGATE, James Robert

Resigned
LondonEC2R 5AA
Born October 1978
Director
Appointed 02 Feb 2018
Resigned 10 Mar 2020

MASON, Catherine Laura

Resigned
LondonEC2R 5AA
Born October 1976
Director
Appointed 08 Nov 2017
Resigned 02 Feb 2018

CAMPBELL, Timothy James Hunter

Resigned
LondonEC2R 5AA
Born November 1981
Director
Appointed 08 Nov 2017
Resigned 30 Aug 2019

INSPIRED VILLAGES GROUP LIMITED

Active
Landmere Lane, NottinghamNG12 4JL
Corporate secretary
Appointed 03 Jan 2022

RENDEL, Andrew Thomas

Resigned
Landmere Lane, NottinghamNG12 4JL
Born March 1984
Director
Appointed 15 Jan 2025
Resigned 13 Jun 2025

HALLIWELL, Stephen Paul

Resigned
LondonEC2R 5AA
Born August 1969
Director
Appointed 08 Nov 2017
Resigned 23 Jul 2021

ROSEWALL, Benjamin John

Resigned
Landmere Lane, NottinghamNG12 4JL
Born October 1978
Director
Appointed 23 Jul 2021
Resigned 30 Apr 2024

ERLAM, Westley Alan

Resigned
Landmere Lane, NottinghamNG12 4JL
Born November 1977
Director
Appointed 15 Oct 2024
Resigned 31 Dec 2024

TOWNSEND, Nathan Paul

Active
Bishopsgate, LondonEC2M 4AA
Born September 1976
Director
Appointed 03 Aug 2021

BARNES, Nicholas Paul

Active
Bishopsgate, LondonEC2M 4AA
Born January 1972
Director
Appointed 03 Aug 2021

PRINGLE, Alexandra Kathleen

Resigned
Coleman Street, LondonEC2R 5AA
Born March 1992
Director
Appointed 30 Apr 2024
Resigned 09 Oct 2025

ZHAO, Tina Ying

Resigned
Landmere Lane, NottinghamNG12 4JL
Born June 1994
Director
Appointed 16 Jun 2025
Resigned 09 Oct 2025

Persons with significant control

2

1 Active
1 Ceased

Natwest Pension Trustee Limited

Active
Bishopsgate, LondonEC2M 4AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021

Legal & General Senior Living Limited

Ceased
LondonEC2R 5AA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2017

Fundings

Financials

Latest Activities

Filing History

69

Accounts With Accounts Type Full
10 July 2026
AAAnnual Accounts
Change To A Person With Significant Control
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
6 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
6 January 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 January 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 January 2022
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
20 October 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
30 September 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
31 August 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
24 August 2021
MAMA
Resolution
24 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
18 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Change To A Person With Significant Control
18 August 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
13 August 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2021
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
3 August 2021
SH19Statement of Capital
Legacy
3 August 2021
SH20SH20
Legacy
3 August 2021
CAP-SSCAP-SS
Resolution
3 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
17 August 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 July 2020
RP04SH01RP04SH01
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2018
MR01Registration of a Charge
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Capital Allotment Shares
26 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Legacy
3 January 2018
RPCH01RPCH01
Resolution
29 December 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
3 December 2017
AA01Change of Accounting Reference Date
Resolution
10 November 2017
RESOLUTIONSResolutions
Incorporation Company
8 November 2017
NEWINCIncorporation