Senior Living Medici Holdco Limited
Company 05936496 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexandra Kathleen Pringle Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 20Finance 5Property 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Legal & General Development Assets Holdings Limited 1 shared director
- Legal & General Homes Holdings Limited 1 shared director
- Legal & General Senior Living Limited 1 shared director
- Senior Living Medici Limited 1 shared director
- Legal & General Later Living Limited 1 shared director
- Legal and General Bristol Temple Island Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05936496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2006 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Senior Living Medici Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 - Helical PLC ceased 2017-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Senior Living (Durrants) Limited ceased 2021-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Senior Living (Exeter) Limited ceased 2021-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Alexandra Kathleen Pringle Director · appointed 2025
Show 18 former officers
- Andrew Thomas Rendel Director · appointed 2025 · resigned 2025
- Simon Jeremy Century Director · appointed 2021 · resigned 2025
- Benjamin John Rosewall Director · appointed 2020 · resigned 2025
- Phillip Paul Bayliss Director · appointed 2019 · resigned 2021
- Stephen Paul Halliwell Director · appointed 2018 · resigned 2019
- Timothy James Hunter Campbell Director · appointed 2017 · resigned 2019
- Catherine Laura Mason Director · appointed 2017 · resigned 2018
- Matthew Charles Bonning-Snook Director · appointed 2017 · resigned 2017
- James Richard Moss Director · appointed 2017 · resigned 2017
- John Charles Inwood Director · appointed 2015 · resigned 2017
- Duncan Charles Eades Walker Director · appointed 2015 · resigned 2017
- William Andrew Parry Director · appointed 2015 · resigned 2017
- Timothy John Murphy Director · appointed 2012 · resigned 2017
- Philip Michael Brown Director · appointed 2006 · resigned 2009
- Nigel Guthrie Mcnair Scott Director · appointed 2006 · resigned 2012
- Michael Eric Slade Director · appointed 2006 · resigned 2016
- Helical Registrars Limited Corporate-secretary · appointed 2006 · resigned 2017
- Jack Struan Pitman Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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