Introduction
Watch Company
S
SENIORCARE UK PROPCO LIMITED
SENIORCARE UK PROPCO LIMITED is an active company incorporated on 3 August 2021 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SENIORCARE UK PROPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13544754
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (10 months ago)
Submitted on 14 August 2025 (10 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
Previous Addresses
Verde 10 Bressenden Place London SW1E 5DH United Kingdom
From: 3 August 2021To: 10 November 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLES, Paul Timothy
Active10 Bressenden Place, LondonSW1E 5DH
Born April 1982
Director
Appointed 06 May 2022
COLES, Paul Timothy
10 Bressenden Place, LondonSW1E 5DH
Born April 1982
Director
06 May 2022
Active
HORRIDGE, Giles
Active10 Bressenden Place, LondonSW1E 5DH
Born November 1974
Director
Appointed 17 May 2023
HORRIDGE, Giles
10 Bressenden Place, LondonSW1E 5DH
Born November 1974
Director
17 May 2023
Active
RADCLIFFE, Bertram John Reginald
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born February 1991
Director
Appointed 03 Aug 2021
RADCLIFFE, Bertram John Reginald
Forum 4, Solent Business Park, FarehamPO15 7AD
Born February 1991
Director
03 Aug 2021
Active
MACKENZIE, Alexander Hugh
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born June 1984
Director
Appointed 03 Aug 2021
Resigned 17 May 2023
MACKENZIE, Alexander Hugh
Forum 4, Solent Business Park, FarehamPO15 7AD
Born June 1984
Director
03 Aug 2021
Resigned 17 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington19808
Nature of Control
Voting rights 75 to 100 percent
Notified 03 Aug 2021
Brookfield Oaktree Holdings, Llc
Little Falls Drive, Wilmington19808
Voting rights 75 to 100 percent
03 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2022
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
14 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 September 2021