Introduction
Watch Company
S
SENIOR LIVING (GREAT LEIGHS) LIMITED
SENIOR LIVING (GREAT LEIGHS) LIMITED is an active company incorporated on 31 May 2019 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SENIOR LIVING (GREAT LEIGHS) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12026334
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham, NG12 4JL,
Previous Addresses
One Coleman Street London EC2R 5AA United Kingdom
From: 31 May 2019To: 6 January 2022
49 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
29
Funding
18
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
INSPIRED VILLAGES GROUP LIMITED
ActiveLandmere Lane, NottinghamNG12 4JL
Corporate secretary
Appointed 03 Jan 2022
INSPIRED VILLAGES GROUP LIMITED
Landmere Lane, NottinghamNG12 4JL
Corporate secretary
03 Jan 2022
Active
BARNES, Nicholas Paul
ActiveBishopsgate, LondonEC2M 4AA
Born January 1972
Director
Appointed 03 Aug 2021
BARNES, Nicholas Paul
Bishopsgate, LondonEC2M 4AA
Born January 1972
Director
03 Aug 2021
Active
TOWNSEND, Nathan Paul
ActiveBishopsgate, LondonEC2M 4AA
Born September 1976
Director
Appointed 03 Aug 2021
TOWNSEND, Nathan Paul
Bishopsgate, LondonEC2M 4AA
Born September 1976
Director
03 Aug 2021
Active
LEGAL & GENERAL CO SEC LIMITED
ResignedLondonEC2R 5AA
Corporate secretary
Appointed 31 May 2019
Resigned 03 Jan 2022
LEGAL & GENERAL CO SEC LIMITED
LondonEC2R 5AA
Corporate secretary
31 May 2019
Resigned 03 Jan 2022
Resigned
BAYLISS, Phillip Paul
ResignedLondonEC2R 5AA
Born December 1981
Director
Appointed 04 Dec 2019
Resigned 23 Jul 2021
BAYLISS, Phillip Paul
LondonEC2R 5AA
Born December 1981
Director
04 Dec 2019
Resigned 23 Jul 2021
Resigned
CAMPBELL, Timothy James Hunter
ResignedLondonEC2R 5AA
Born November 1981
Director
Appointed 31 May 2019
Resigned 30 Aug 2019
CAMPBELL, Timothy James Hunter
LondonEC2R 5AA
Born November 1981
Director
31 May 2019
Resigned 30 Aug 2019
Resigned
CENTURY, Simon Jeremy
ResignedLandmere Lane, NottinghamNG12 4JL
Born May 1984
Director
Appointed 23 Jul 2021
Resigned 15 Oct 2024
CENTURY, Simon Jeremy
Landmere Lane, NottinghamNG12 4JL
Born May 1984
Director
23 Jul 2021
Resigned 15 Oct 2024
Resigned
ERLAM, Westley Alan
ResignedLandmere Lane, NottinghamNG12 4JL
Born November 1977
Director
Appointed 15 Oct 2024
Resigned 31 Dec 2024
ERLAM, Westley Alan
Landmere Lane, NottinghamNG12 4JL
Born November 1977
Director
15 Oct 2024
Resigned 31 Dec 2024
Resigned
HALLIWELL, Stephen Paul
ResignedLondonEC2R 5AA
Born August 1969
Director
Appointed 31 May 2019
Resigned 04 Dec 2019
HALLIWELL, Stephen Paul
LondonEC2R 5AA
Born August 1969
Director
31 May 2019
Resigned 04 Dec 2019
Resigned
PRINGLE, Alexandra Kathleen
ResignedColeman Street, LondonEC2R 5AA
Born March 1992
Director
Appointed 30 Apr 2024
Resigned 09 Oct 2025
PRINGLE, Alexandra Kathleen
Coleman Street, LondonEC2R 5AA
Born March 1992
Director
30 Apr 2024
Resigned 09 Oct 2025
Resigned
RENDEL, Andrew Thomas
ResignedLandmere Lane, NottinghamNG12 4JL
Born March 1984
Director
Appointed 15 Jan 2025
Resigned 13 Jun 2025
RENDEL, Andrew Thomas
Landmere Lane, NottinghamNG12 4JL
Born March 1984
Director
15 Jan 2025
Resigned 13 Jun 2025
Resigned
ROSEWALL, Benjamin John
ResignedLandmere Lane, NottinghamNG12 4JL
Born October 1978
Director
Appointed 23 Jan 2020
Resigned 30 Apr 2024
ROSEWALL, Benjamin John
Landmere Lane, NottinghamNG12 4JL
Born October 1978
Director
23 Jan 2020
Resigned 30 Apr 2024
Resigned
ZHAO, Tina Ying
ResignedLandmere Lane, NottinghamNG12 4JL
Born June 1994
Director
Appointed 16 Jun 2025
Resigned 09 Oct 2025
ZHAO, Tina Ying
Landmere Lane, NottinghamNG12 4JL
Born June 1994
Director
16 Jun 2025
Resigned 09 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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
Natwest Pension Trustee Limited
Bishopsgate, LondonEC2M 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
LondonEC2R 5AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2019
Ceased 09 Oct 2025
Legal & General Senior Living Limited
LondonEC2R 5AA
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2019
Ceased 09 Oct 2025
Ceased
Filing History
88
Description
Type
Date Filed
Document
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
6 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2022
5 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 January 2022
5 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 January 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
23 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 September 2021
16 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2021
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
18 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2019