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Company · London

Senior Living Medici Holdco Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Senior Living Medici Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew Thomas Rendel 2025-2025 Director View profile
  2. Simon Jeremy Century 2021-2025 Director View profile
  3. Benjamin John Rosewall 2020-2025 Director View profile
  4. Phillip Paul Bayliss 2019-2021 Director View profile
  5. Stephen Paul Halliwell 2018-2019 Director View profile
  6. Timothy James Hunter Campbell 2017-2019 Director View profile
  7. Catherine Laura Mason 2017-2018 Director View profile
  8. Matthew Charles Bonning-Snook 2017-2017 Director View profile
  9. James Richard Moss 2017-2017 Director View profile
  10. John Charles Inwood 2015-2017 Director View profile
  11. Duncan Charles Eades Walker 2015-2017 Director View profile
  12. William Andrew Parry 2015-2017 Director View profile
  13. Timothy John Murphy 2012-2017 Director View profile
  14. Philip Michael Brown 2006-2009 Director View profile
  15. Nigel Guthrie Mcnair Scott 2006-2012 Director View profile
  16. Michael Eric Slade 2006-2016 Director View profile
  17. Jack Struan Pitman 2006-2015 Director View profile
  18. Helical Registrars Limited 2006-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
15/09/2006
Registered office
London
Previous names
Helical Retirement Homes Limited (until 22/11/2017)

Ownership

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

Group

  1. Senior Living Medici Holdco Limited is controlled by Senior Living Medici Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 · source: Companies House PSC register
  2. Senior Living Medici Limited is controlled by Legal & General Senior Living Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 · source: Companies House PSC register
  3. Legal & General Senior Living Limited is controlled by Legal & General Homes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 · source: Companies House PSC register
  4. Legal & General Homes Holdings Limited is controlled by Legal & General Capital Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Legal & General Capital Investments Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05936496
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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