Rickmansworth
Hertfordshire
WD3 1RH
Director Name | Mr Andrew John Bodenham |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2013(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mrs Bindi Jayantilal Jivraj Foyle |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mr Simon James Nicholls |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mr Mark Rollins |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mr Derek John Harding |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Website | www.seniorplc.com |
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Telephone | 01923 775547 |
Telephone region | Watford |
Registered Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
168.8m at £1 | Senior Us Holdings Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £174,261,853 |
Current Liabilities | £299,830,999 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
18 December 2023 | Statement of capital on 18 December 2023
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27 November 2023 | Statement by Directors (1 page) |
27 November 2023 | Resolutions
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27 November 2023 | Solvency Statement dated 27/11/23 (1 page) |
27 November 2023 | Statement of capital on 27 November 2023
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27 November 2023 | Statement of capital following an allotment of shares on 27 November 2023
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25 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
17 May 2023 | Full accounts made up to 31 December 2022 (19 pages) |
9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
19 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
24 June 2021 | Full accounts made up to 31 December 2020 (19 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
21 August 2020 | Full accounts made up to 31 December 2019 (17 pages) |
30 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
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10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
20 May 2019 | Full accounts made up to 31 December 2018 (19 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
14 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
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17 May 2018 | Full accounts made up to 31 December 2017 (19 pages) |
20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
10 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
10 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
1 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
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1 November 2016 | Statement of capital following an allotment of shares on 17 October 2016
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26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
26 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
26 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
1 July 2016 | Statement of capital following an allotment of shares on 1 December 2015
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1 July 2016 | Statement of capital following an allotment of shares on 1 December 2015
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7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
29 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
18 May 2015 | Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page) |
24 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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16 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
19 December 2013 | Appointment of Mr Derek John Harding as a director (2 pages) |
19 December 2013 | Appointment of Mr Derek John Harding as a director (2 pages) |
7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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3 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 May 2013 | Termination of appointment of Simon Nicholls as a director (1 page) |
2 May 2013 | Appointment of Mr Andrew John Bodenham as a director (2 pages) |
2 May 2013 | Termination of appointment of Simon Nicholls as a director (1 page) |
2 May 2013 | Termination of appointment of Simon Nicholls as a director (1 page) |
2 May 2013 | Termination of appointment of Simon Nicholls as a director (1 page) |
2 May 2013 | Appointment of Mr Andrew John Bodenham as a director (2 pages) |
17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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3 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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3 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
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18 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
18 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
13 September 2011 | Incorporation
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13 September 2011 | Incorporation
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