Introduction
Watch Company
S
SENIOR LIVING (LIPHOOK) LIMITED
SENIOR LIVING (LIPHOOK) LIMITED is an active company incorporated on 1 January 1991 with the registered office located in St Helier. SENIOR LIVING (LIPHOOK) LIMITED was registered 35 years ago.
Status
active
Active since 35 years ago
Company No
FC020889
OVERSEA-COMPANY Company
Age
35 Years
Incorporated 1 January 1991
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HELICAL (LIPHOOK) LIMITED
From: 20 February 1998To: 5 December 2017
Address
One The Esplanade St Helier, JE2 3QA,
1 key events • 2015 - 2015
Funding Officers Ownership
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
28
5 Active
23 Resigned
Name
Role
Appointed
Status
INSPIRED VILLAGES GROUP LIMITED
ActiveEdwalton Busins Park, NottinghamNG12 4JL
Corporate secretary
Appointed 03 Jan 2022
INSPIRED VILLAGES GROUP LIMITED
Edwalton Busins Park, 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
PRINGLE, Alexandra Kathleen
ActiveEdwalton Business Park, EdwaltonNG12 4JL
Born March 1992
Director
Appointed 30 Apr 2024
PRINGLE, Alexandra Kathleen
Edwalton Business Park, EdwaltonNG12 4JL
Born March 1992
Director
30 Apr 2024
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
ZHAO, Tina Ying
ActiveLandmere Lane, EdwaltonNG12 4JL
Born June 1994
Director
Appointed 16 Jun 2025
ZHAO, Tina Ying
Landmere Lane, EdwaltonNG12 4JL
Born June 1994
Director
16 Jun 2025
Active
GILLESPIE, Sinead Clare
ResignedHanover Square, LondonW1S 1HQ
Secretary
Appointed 30 Apr 2015
Resigned 13 Nov 2017
GILLESPIE, Sinead Clare
Hanover Square, LondonW1S 1HQ
Secretary
30 Apr 2015
Resigned 13 Nov 2017
Resigned
HENRIKSEN, Finn
ResignedPoppelalle 88 Hareskov By, DenmarkFOREIGN
Secretary
Appointed 20 Feb 1998
Resigned 31 Mar 2000
HENRIKSEN, Finn
Poppelalle 88 Hareskov By, DenmarkFOREIGN
Secretary
20 Feb 1998
Resigned 31 Mar 2000
Resigned
WILLIAMS, Heather Jane
ResignedHanover Square, LondonW1S 1HQ
Secretary
Appointed 03 Sept 2013
Resigned 30 Apr 2015
WILLIAMS, Heather Jane
Hanover Square, LondonW1S 1HQ
Secretary
03 Sept 2013
Resigned 30 Apr 2015
Resigned
LEGAL AND GENERAL CO SEC LIMITED
ResignedColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 13 Nov 2017
Resigned 03 Jan 2022
LEGAL AND GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
13 Nov 2017
Resigned 03 Jan 2022
Resigned
BAYLISS, Phillip Paul
ResignedColeman Street, LondonEC2R 5AA
Born December 1981
Director
Appointed 04 Dec 2019
Resigned 23 Jul 2021
BAYLISS, Phillip Paul
Coleman Street, LondonEC2R 5AA
Born December 1981
Director
04 Dec 2019
Resigned 23 Jul 2021
Resigned
BONNING-SNOOK, Matthew Charles
ResignedHanover Square, LondonW1S 1HQ
Born March 1968
Director
Appointed 12 Jul 2017
Resigned 13 Nov 2017
BONNING-SNOOK, Matthew Charles
Hanover Square, LondonW1S 1HQ
Born March 1968
Director
12 Jul 2017
Resigned 13 Nov 2017
Resigned
CAMPBELL, Timothy James Hunter
ResignedColeman Street, LondonEC2R 5AA
Born November 1981
Director
Appointed 13 Nov 2017
Resigned 30 Aug 2019
CAMPBELL, Timothy James Hunter
Coleman Street, LondonEC2R 5AA
Born November 1981
Director
13 Nov 2017
Resigned 30 Aug 2019
Resigned
CENTURY, Simon Jeremy
ResignedColeman Street, LondonEC2R 5AA
Born May 1984
Director
Appointed 23 Jul 2021
Resigned 15 Oct 2024
CENTURY, Simon Jeremy
Coleman Street, LondonEC2R 5AA
Born May 1984
Director
23 Jul 2021
Resigned 15 Oct 2024
Resigned
GALLIE, Richard Bruce
Resigned24 Pulborough Road, LondonSW18 5UQ
Born July 1962
Director
Appointed 20 Feb 1998
Resigned 21 May 1999
GALLIE, Richard Bruce
24 Pulborough Road, LondonSW18 5UQ
Born July 1962
Director
20 Feb 1998
Resigned 21 May 1999
Resigned
HALLIWELL, Stephen Paul
ResignedColeman Street, LondonEC2R 5AA
Born August 1969
Director
Appointed 02 Feb 2018
Resigned 04 Dec 2019
HALLIWELL, Stephen Paul
Coleman Street, LondonEC2R 5AA
Born August 1969
Director
02 Feb 2018
Resigned 04 Dec 2019
Resigned
INWOOD, John Charles
ResignedHanover Square, LondonW1S 1HQ
Born November 1965
Director
Appointed 24 Jul 2002
Resigned 13 Nov 2017
INWOOD, John Charles
Hanover Square, LondonW1S 1HQ
Born November 1965
Director
24 Jul 2002
Resigned 13 Nov 2017
Resigned
LE FEVRE, Bent
ResignedChristiansholmsvej 6, Denmark
Born September 1935
Director
Appointed 20 Feb 1998
Resigned 28 Jun 1999
LE FEVRE, Bent
Christiansholmsvej 6, Denmark
Born September 1935
Director
20 Feb 1998
Resigned 28 Jun 1999
Resigned
MASON, Catherine Laura
ResignedColeman Street, LondonEC2R 5AA
Born October 1976
Director
Appointed 13 Nov 2017
Resigned 02 Feb 2018
MASON, Catherine Laura
Coleman Street, LondonEC2R 5AA
Born October 1976
Director
13 Nov 2017
Resigned 02 Feb 2018
Resigned
MCNAIR SCOTT, Nigel Guthrie
ResignedHuish House, BasingstokeRG24 7AA
Born September 1945
Director
Appointed 28 Mar 2001
Resigned 31 Aug 2012
MCNAIR SCOTT, Nigel Guthrie
Huish House, BasingstokeRG24 7AA
Born September 1945
Director
28 Mar 2001
Resigned 31 Aug 2012
Resigned
MOSS, James Richard
ResignedHanover Square, LondonW1S 1HQ
Born March 1980
Director
Appointed 12 Jul 2017
Resigned 13 Nov 2017
MOSS, James Richard
Hanover Square, LondonW1S 1HQ
Born March 1980
Director
12 Jul 2017
Resigned 13 Nov 2017
Resigned
MURPHY, Timothy John
ResignedTeddington Park Road, TeddingtonTW11 8NE
Born December 1959
Director
Appointed 28 Mar 2001
Resigned 13 Nov 2017
MURPHY, Timothy John
Teddington Park Road, TeddingtonTW11 8NE
Born December 1959
Director
28 Mar 2001
Resigned 13 Nov 2017
Resigned
NIELSEN, Michael
ResignedBroncealderen 16b, Denmark
Born August 1959
Director
Appointed 20 Feb 1998
Resigned 31 Jul 2000
NIELSEN, Michael
Broncealderen 16b, Denmark
Born August 1959
Director
20 Feb 1998
Resigned 31 Jul 2000
Resigned
PARRY, William Andrew
ResignedHanover Square, LondonW1S 1HQ
Born July 1984
Director
Appointed 12 May 2015
Resigned 13 Nov 2017
PARRY, William Andrew
Hanover Square, LondonW1S 1HQ
Born July 1984
Director
12 May 2015
Resigned 13 Nov 2017
Resigned
PITNAM, Jack Struan
ResignedHeath House, WareSG11 2LX
Born April 1969
Director
Appointed 19 Apr 2004
Resigned 13 Feb 2015
PITNAM, Jack Struan
Heath House, WareSG11 2LX
Born April 1969
Director
19 Apr 2004
Resigned 13 Feb 2015
Resigned
RENDEL, Andrew Thomas
ResignedEdwalton Business Park, EdwaltonNG12 4JL
Born March 1984
Director
Appointed 10 Feb 2025
Resigned 13 Jun 2025
RENDEL, Andrew Thomas
Edwalton Business Park, EdwaltonNG12 4JL
Born March 1984
Director
10 Feb 2025
Resigned 13 Jun 2025
Resigned
ROSEWALL, Benjamin John
ResignedColeman Street, LondonEC2R 5AA
Born October 1978
Director
Appointed 23 Jan 2020
Resigned 30 Apr 2024
ROSEWALL, Benjamin John
Coleman Street, LondonEC2R 5AA
Born October 1978
Director
23 Jan 2020
Resigned 30 Apr 2024
Resigned
SLADE, Michael Eric
Resigned15 Kensington Gate, LondonW8 5NA
Born August 1946
Director
Appointed 28 Mar 2005
Resigned 25 Jul 2016
SLADE, Michael Eric
15 Kensington Gate, LondonW8 5NA
Born August 1946
Director
28 Mar 2005
Resigned 25 Jul 2016
Resigned
WALKER, Duncan Charles Eades
ResignedHanover Square, LondonW1S 1HQ
Born April 1979
Director
Appointed 03 Mar 2015
Resigned 12 Jul 2017
WALKER, Duncan Charles Eades
Hanover Square, LondonW1S 1HQ
Born April 1979
Director
03 Mar 2015
Resigned 12 Jul 2017
Resigned
Filing History
97
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
17 August 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 September 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 August 2021
Accounts With Accounts Type Full
11 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 August 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2020
25 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 July 2018
18 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 December 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 December 2017
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
5 December 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2017
5 December 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 August 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 May 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 March 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 March 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 March 2015
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 2011
No document
Legacy
20 February 1998
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
20 February 1998
No document
Legacy
20 February 1998
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
20 February 1998
No document