SENIOR HEALTHCARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Senior Healthcare (uk) Limited. The company was founded 27 years ago and was given the registration number 03412502. The firm's registered office is in LLANDYRNOG. You can find them at Alexander House, Highfield Park, Llandyrnog, Denbighshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	SENIOR HEALTHCARE (UK) LIMITED
Company Number	:	03412502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	01 October 2020	Active
Alexander House, Highfield Park, Llangwyfan, Wales, LL16 4LU	Corporate Director	26 January 2018	Active
Goppa Hall, Denbigh, LL16 5RP	Secretary	10 August 2001	Active
43 Eden Vale, Worsley, Manchester, M28 1YR	Secretary	21 August 1998	Active
Tan Y Gerddi, Llanfwrog, Ruthin, North Wales, LL15 1LG	Secretary	09 February 2001	Active
Tan Y Gerddi, Llanfwrog, Ruthin, North Wales, LL15 1LG	Secretary	31 July 1997	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Secretary	07 December 2015	Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF	Secretary	03 August 2007	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Secretary	02 November 2012	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Secretary	12 September 2016	Active
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL	Secretary	20 September 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 July 1997	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	04 September 2014	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	02 November 2012	Active
The Coach House, Llys Meirchion, Agnclan, LL6 5DP	Director	31 July 1997	Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF	Director	25 September 2008	Active
The Old Stables, Station Road Scruton, Northallerton, DL7 0QN	Director	03 August 2007	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	15 March 2018	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	15 August 2016	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	01 April 2017	Active
Tan Y Gerddi, Llanfwrog, Ruthin, North Wales, LL15 1LG	Director	14 March 2001	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	15 August 2016	Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF	Director	11 June 2008	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	15 August 2016	Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF	Director	05 December 2007	Active
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL	Director	01 June 2009	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	15 March 2018	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	01 April 2017	Active
Alexander House, Highfield Park, Llandyrnog, LL16 4LU	Director	04 September 2014	Active
Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL	Director	05 December 2007	Active

People with Significant Control

Mental Health Care (Uk) Limited
Notified on	:	26 January 2018
Status	:	Active
Country of residence	:	Wales
Address	:	Alexander House, Highfield Park, Llangwyfan, Wales, LL16 4LU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Adey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Address	:	Alexander House, Highfield Park, Llandyrnog, LL16 4LU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Graham Hallows
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Alexander House, Highfield Park, Llandyrnog, LL16 4LU
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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