SENIOR LIVING MEDICI HOLDCO LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £59.70M £0.00 2024 year on year

Total assets £59.78M £0.00 2024 year on year

Total Liabilities £88.00K £0.00 2024 year on year

Charges 7

7 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£59.70M

Total Liabilities

£88.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £22.84m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2020	ORDINARY	1	£2.94	£2.94
23 Dec 2020	ORDINARY	1	£1.10m	£1.10m
31 Dec 2019	ORDINARY	1	£2.95m	£2.95m
31 Dec 2019	ORDINARY	1	£18.79m	£18.79m

Officers

2 active 19 resigned

Show resigned officers

						Status
Alexandra Kathleen Pringle	Director	British	England	33	30 Jan 2025	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Sept 2020	Active

Shareholders

Shareholders (1)


Senior Living Medici Limited	100.0%	57,306,318	Ordinary	5 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Senior Living Medici Limited

United Kingdom

Active

Notified 13 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Helical Plc

Ceased 13 Nov 2017

Ceased

See All Controllers

Group Structure

SENIOR LIVING MEDICI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL SENIOR LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

SENIOR LIVING MEDICI HOLDCO LIMITED Current Company

Charges

7 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with no updates	View(3 pages)
18 Jun 2025	Officers	Termination of Andrew Thomas Rendel as director on 2025-06-13	View(1 page)
2 Jun 2025	Officers	Termination of Simon Jeremy Century as director on 2025-05-23	View(1 page)
6 Feb 2025	Officers	Appointment of Mr Andrew Thomas Rendel as director on 2025-01-30	View(2 pages)