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Company Information for

SENIOR LIVING (LIPHOOK) LIMITED

ONE, THE ESPLANADE, ST HELIER, JERSEY, JE2 3QA,
Company Registration Number
FC020889
Other company type
Active

Company Overview

About Senior Living (liphook) Ltd
SENIOR LIVING (LIPHOOK) LIMITED was founded on 1991-01-01 and has its registered office in St Helier. The organisation's status is listed as "Active". Senior Living (liphook) Limited is a Other company type registered in BRITISH CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENIOR LIVING (LIPHOOK) LIMITED
 
Legal Registered Office
ONE
THE ESPLANADE
ST HELIER
JERSEY
JE2 3QA
Other companies in JE2
 
Filing Information
Company Number FC020889
Company ID Number FC020889
Date formed 1991-01-01
Country BRITISH CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB284464770  GB416066120  GB439129383  
Last Datalog update: 2023-09-05 10:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENIOR LIVING (LIPHOOK) LIMITED
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Companies with same name SENIOR LIVING (LIPHOOK) LIMITED
The following companies were found which have the same name as SENIOR LIVING (LIPHOOK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENIOR LIVING (LIPHOOK) LIMITED 3rd Floor One The Esplanade St Helier Jersey JE2 3QA Live Company formed on the 1988-10-24
SENIOR LIVING (LIPHOOK) LIMITED THIRD FLOOR ONE THE ESPLANADE ST HELIER JERSEY JE3 3QA Active Company formed on the 2023-01-24

Company Officers of SENIOR LIVING (LIPHOOK) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL AND GENERAL CO SEC LIMITED
 Company Secretary 2017-11-13
TIMOTHY JAMES HUNTER CAMPBELL
 Director 2017-11-13
STEPHEN PAUL HALLIWELL
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LAURA MASON
 Director 2017-11-13 2018-02-02
SINEAD CLARE GILLESPIE
 Company Secretary 2015-04-30 2017-11-13
MATTHEW CHARLES BONNING-SNOOK
 Director 2017-07-12 2017-11-13
JOHN CHARLES INWOOD
 Director 2002-07-24 2017-11-13
JAMES RICHARD MOSS
 Director 2017-07-12 2017-11-13
TIMOTHY JOHN MURPHY
 Director 2001-03-28 2017-11-13
WILLIAM ANDREW PARRY
 Director 2015-05-12 2017-11-13
DUNCAN CHARLES EADES WALKER
 Director 2015-03-03 2017-07-12
MICHAEL ERIC SLADE
 Director 2005-03-28 2016-07-25
HEATHER JANE WILLIAMS
 Company Secretary 2013-09-03 2015-04-30
JACK STRUAN PITNAM
 Director 2004-04-19 2015-02-13
NIGEL GUTHRIE MCNAIR SCOTT
 Director 2001-03-28 2012-08-31
MICHAEL NIELSEN
 Director 1998-02-20 2000-07-31
FINN HENRIKSEN
 Company Secretary 1998-02-20 2000-03-31
BENT LE FEVRE
 Director 1998-02-20 1999-06-28
RICHARD BRUCE GALLIE
 Director 1998-02-20 1999-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (LEDIAN FARM) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (DURRANTS) LIMITED Director 2017-11-13 CURRENT 2006-08-03 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING MEDICI HOLDCO LIMITED Director 2017-11-13 CURRENT 2006-09-15 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (EXETER) LIMITED Director 2017-11-13 CURRENT 2007-08-08 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (BRAMSHOTT PLACE) LIMITED Director 2017-11-13 CURRENT 1983-09-05 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING MEDICI LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING FINANCE 1 LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
TIMOTHY JAMES HUNTER CAMPBELL ECV PARTNERSHIPS WARWICK LIMITED Director 2017-08-03 CURRENT 2014-05-20 Active
TIMOTHY JAMES HUNTER CAMPBELL ECV PARTNERSHIPS TATTENHALL LIMITED Director 2017-08-03 CURRENT 2014-08-29 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (TATTENHALL) LIMITED Director 2017-08-03 CURRENT 2014-09-18 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (WARWICK GATES) LIMITED Director 2017-08-03 CURRENT 2014-08-01 Active
TIMOTHY JAMES HUNTER CAMPBELL LEGAL & GENERAL SENIOR LIVING LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-03-21 CURRENT 2018-02-01 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL SENIOR LIVING LIMITED Director 2018-02-02 CURRENT 2017-07-20 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING MEDICI LIMITED Director 2018-02-02 CURRENT 2017-11-09 Active
STEPHEN PAUL HALLIWELL ECV PARTNERSHIPS WARWICK LIMITED Director 2018-02-02 CURRENT 2014-05-20 Active
STEPHEN PAUL HALLIWELL ECV PARTNERSHIPS TATTENHALL LIMITED Director 2018-02-02 CURRENT 2014-08-29 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (DURRANTS) LIMITED Director 2018-02-02 CURRENT 2006-08-03 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING MEDICI HOLDCO LIMITED Director 2018-02-02 CURRENT 2006-09-15 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (EXETER) LIMITED Director 2018-02-02 CURRENT 2007-08-08 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (TATTENHALL) LIMITED Director 2018-02-02 CURRENT 2014-09-18 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (BRAMSHOTT PLACE) LIMITED Director 2018-02-02 CURRENT 1983-09-05 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (WARWICK GATES) LIMITED Director 2018-02-02 CURRENT 2014-08-01 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (LEDIAN FARM) LIMITED Director 2018-02-02 CURRENT 2017-12-14 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING FINANCE 1 LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL HOMES HOLDINGS LIMITED Director 2016-10-13 CURRENT 2015-12-09 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Director 2016-10-12 CURRENT 2015-05-05 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2016-08-18 CURRENT 2013-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2018-07-16OSAP01DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL
2018-07-16OSTM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON
2018-01-18AA01PREVSHO FROM 31/03/2018 TO 31/12/2017
2017-12-27OSAP01DIRECTOR APPOINTED MR TIMOTHY JAMES HUNTER CAMPBELL
2017-12-27OSAP01DIRECTOR APPOINTED CATHERINE LAURA MASON
2017-12-20OSCC01ALTN CONSTITUTIONAL DOC 13/11/2017
2017-12-20OSCC01ALTN CONSTITUTIONAL DOC 13/11/2017
2017-12-05OSAP04CORPORATE SECRETARY APPOINTED LEGAL AND GENERAL CO SEC LIMITED
2017-12-05OSTM02APPOINTMENT TERMINATED, SECRETARY SINEAD GILLESPIE
2017-12-05OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY
2017-12-05OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONNING-SNOOK
2017-12-05OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS
2017-12-05OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY
2017-12-05OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD
2017-12-05OSCH01BR004346 ADDRESS CHANGE 13/11/17 11-15 FARM STREET, LONDON, W1J 5RS
2017-12-05OSNM01CHANGE OF NAME 23/11/17 HELICAL (LIPHOOK) LIMITED
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10OSTM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER
2017-08-10OSAP01DIRECTOR APPOINTED JAMES RICHARD MOSS
2017-08-10OSAP01DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-29OSAP01DIRECTOR APPOINTED WILLIAM ANDREW PARRY
2016-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12OSTM02APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS
2015-05-12OSAP03SECRETARY APPOINTED SINEAD CLARE GILLESPIE
2015-05-12OSTM02APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS
2015-05-12OSAP03SECRETARY APPOINTED SINEAD CLARE GILLESPIE
2015-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR BENT LE FEVRE
2015-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIELSEN
2015-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLIE
2015-03-18OSTM02APPOINTMENT TERMINATED, SECRETARY FINN HENRIKSEN
2015-03-16OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / HEATHER JANE WILLIAMS / 05/03/2015
2015-03-16OSAP01DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER
2015-03-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JACK PITNAM
2015-03-16OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES INWOOD / 05/03/2015
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-12OSAP03SECRETARY APPOINTED HEATHER JANE WILLIAMS
2013-09-12OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2013-07-26OSCH02CHANGE OF ADDRESS 15/07/13 12-14 DAVID PLACE, ST. HELIER, JERSEY, CHANNEL ISLES, JE2 4TD
2012-10-09OSTM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-02BR3CHANGE OF ADDRESS 26/06/08 PO BOX 621 LE GALLAIS CHAMBERS, 54 BATH STREET, ST HELIER, JERSEY JE4 8YD CHANNEL ISLANDS, CHANNEL ISLANDS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-05BR5BR004346 ADDRESS CHANGE 26/06/08 77/85 FULHAM PALACE ROAD, LONDON, , W6 8JA
2008-07-05BR4DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MURPHY / 26/06/2008 / HOUSENAME/NUMBER WAS: , NOW: 98; STREET WAS: 61 ST WINIFREDS ROAD, NOW: TEDDINGTON PARK ROAD; POST CODE WAS: TW11 9JT, NOW: TW11 8NE
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30BR3CHANGE OF NAME 01/05/01 DANBUILD
2005-09-30BR4DIR APPOINTED 28/03/01 SLADE MICHAEL ERIC LONDON W8 5NA
2005-09-30BR4DIR APPOINTED 19/04/04 PITNAM JACK STRUAN WARE HERTFORDSHIRE
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2005-09-30BR4DIR APPOINTED 28/03/05 MURPHY TIMOTHY JOHN MIDDLESEX TW11
2005-09-30BR4DIR APPOINTED 24/07/02 INWOOD JOHN CHARLES MIDDLESEX TW12 1QU
2005-09-30225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05
2005-09-30BR4DIR APPOINTED 28/03/01 MCNAIR SCOTT NIGEL GUTHRIE HAMPSHIRE RG24 7AA
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03MISCADMIN CLOSURE 020604
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/12/97
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-20BR1INITIAL BRANCH REGISTRATION
1998-02-20BR1-PARBR004346 PAR APPOINTED MR RICHARD BRUCE GALLIE 24 PULBOROUGH ROAD LONDON SW18 5UQ
1998-02-20BR1-BCHBR004346 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SENIOR LIVING (LIPHOOK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENIOR LIVING (LIPHOOK) LIMITED
Intangible Assets
Patents
We have not found any records of SENIOR LIVING (LIPHOOK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENIOR LIVING (LIPHOOK) LIMITED
Trademarks
We have not found any records of SENIOR LIVING (LIPHOOK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENIOR LIVING (LIPHOOK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SENIOR LIVING (LIPHOOK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENIOR LIVING (LIPHOOK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENIOR LIVING (LIPHOOK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENIOR LIVING (LIPHOOK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode JE2 3QA