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AEDIFICA UK (CONGLETON) LIMITED

Active
10806474·incorporated 2017-06-07

AEDIFICA UK (CONGLETON) LIMITED is an active UK private limited company, incorporated on 7 June 2017 at Companies House (number 10806474; OpenRegistry canonical ID GB-10806474-aedifica-uk-congleton-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-07
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEDIFICA UK (CONGLETON) 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 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Aedifica Uk Limited (England reg. 12351073). Notified 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Giuseppe Mauro D'Amelio born 1958 resident in England, British national. Notified 2017-09-29. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Francis Smith born 1937 resident in United Kingdom, British national. Notified 2017-06-07. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AEDIFICA UK (CONGLETON) LIMITED has previously traded as:

  • PRIESTY FIELDS DEVELOPMENTS LIMITED (until 2025-01-14)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10806474.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.