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AEDIFICA UK (SCARBOROUGH) LIMITED

Active
07295828·incorporated 2010-06-25

AEDIFICA UK (SCARBOROUGH) LIMITED is an active UK private limited company, incorporated on 25 June 2010 at Companies House (number 07295828; OpenRegistry canonical ID GB-07295828-aedifica-uk-scarborough-limited). Sophymarine's OpenRegistry classifies it under SIC 86102 (Medical nursing home activities), one of 4,975 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
2010-06-25
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
86102 — Medical nursing home activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AEDIFICA UK (SCARBOROUGH) LIMITED

Filings

Check filing history of AEDIFICA UK (SCARBOROUGH) LIMITED

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 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Aedifica Uk Limited. Notified 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Laura Catherine Gray born 1977 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 25–50% of shares
  • Mr Anthony Hector Crow Gray born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 50–75% of shares
  • Aed Maple Holdings Limited (England reg. 10978016). Notified 2017-12-12. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEDIFICA UK (SCARBOROUGH) LIMITED has previously traded as:

  • MAPLE COURT NURSING HOME LIMITED (until 2025-01-14)

Similar UK companies

Other companies registered under SIC 86102 (Medical nursing home activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07295828.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.