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AEDIFICA UK (SHREWSBURY) LIMITED

Active
07097091·incorporated 2009-12-07

AEDIFICA UK (SHREWSBURY) LIMITED is an active UK private limited company, incorporated on 7 December 2009 at Companies House (number 07097091; OpenRegistry canonical ID GB-07097091-aedifica-uk-shrewsbury-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-07
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AEDIFICA UK (SHREWSBURY) LIMITED has 1 person with significant control on file:

  • Aedifica Uk Limited (England reg. 12351073). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Amanda Jillian Thorn born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-25.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

Previous names

AEDIFICA UK (SHREWSBURY) LIMITED has previously traded as:

  • MARCHES CARE HOLDINGS LIMITED (until 2025-01-14)

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