AEDIFICA UK (SCARBOROUGH) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

13 Hanover Square, London, W1S 1HN, England

SIC codes

86102 — Medical nursing home activities

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-09

2. Directors (4 active)

BOGAERTS, Sven Andre

director · appointed 2021-06-18 · born 12/1977 (age 49)

DAERDEN, Ingrid Maria

director · appointed 2021-06-18 · born 1/1974 (age 52)

HALAI, Nayan Ramji

director · appointed 2026-03-26 · born 3/1988 (age 38)

WALKER, Bruce Layland

director · appointed 2022-01-01 · born 9/1965 (age 61)

3. Shareholders (1 active)

Aedifica Uk Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Aedifica Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aedifica Uk Limited

Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 2 medium · 0 low