Senior Living (Albourne) Limited

Company details

Type

Private Limited Company

Incorporated

2022-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-21 · next due 2027-04-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Barnes, Nicholas Paul · Director appointed 2022-03-22
• Townsend, Nathan Paul · Director appointed 2022-03-22
• Inspired Villages Group Limited · Corporate Secretary appointed 2022-03-22
• Zhao, Tina Ying · Director appointed 2025-06-16 resigned 2025-10-09
• Pringle, Alexandra Kathleen · Director appointed 2024-04-30 resigned 2025-10-09
• Rendel, Andrew Thomas · Director appointed 2025-01-15 resigned 2025-06-13
• Erlam, Westley Alan · Director appointed 2024-10-15 resigned 2024-12-31
• Century, Simon Jeremy · Director appointed 2022-03-22 resigned 2024-10-15
• Rosewall, Benjamin John · Director appointed 2022-03-22 resigned 2024-04-30

People with significant control (2)

• Legal & General Senior Living Limited Ceased 2025-10-09
  Corporate Entity Psc · notified 2022-03-22
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Natwest Pension Trustee Limited Active
  Corporate Entity Psc · notified 2022-03-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-13 Capital allotment shares SH01 Capital
• 2025-10-16 Change to a person with significant control PSC05 PSC
• 2025-10-16 Cessation of a person with significant control PSC07 PSC
• 2025-10-13 Termination director company with name termination date TM01 Officers
• 2025-10-13 Termination director company with name termination date TM01 Officers
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-09-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-04 Capital allotment shares SH01 Capital
• 2025-09-04 Capital allotment shares SH01 Capital
• 2025-09-04 Change to a person with significant control PSC05 PSC
• 2025-07-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-27 Capital allotment shares SH01 Capital
• 2025-06-27 Capital allotment shares SH01 Capital
• 2025-06-23 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.