AU

AEDIFICA UK (SCARBOROUGH) LIMITED

Active

Company number 07295828

London, England · Incorporated 25 June 2010

13 Hanover Square, London, W1S 1HN, England

Last updated on 31 August 2026

Medical nursing home activities · SIC 86102

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2017

Company history

Previous company names

MAPLE COURT NURSING HOME LIMITED · 25 June 2010 – 14 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aedifica Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2020

Funding

1 funding round
11 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Legacy
Other
25 July 2025 View
Legacy
Other
25 July 2025 View
Legacy
Accounts
25 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Certificate Change Of Name Company
Change Of Name
14 January 2025 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Resolution
Resolution
4 January 2024 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Move Registers To Sail Company With New Address
Address
5 August 2022 View
Change Sail Address Company With New Address
Address
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Legacy
Other
10 November 2021 View
Legacy
Other
21 October 2021 View
Legacy
Accounts
21 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Resolution
Resolution
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Incorporation Company
Incorporation
25 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 1HN

DHP HEALTHCARE LIMITED
#00620867
active
CULVER FINANCIAL MANAGEMENT LIMITED
#01157569
active
HANOVER TRUSTEE COMPANY LIMITED(THE)
#01352234
active
HANOVER PENSIONS LIMITED
#01463755
active
HANOVER EMPLOYEE BENEFITS LIMITED
#02136651
active
See all companies at W1S 1HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.