ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED

Overview

Company Name	ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09848077
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED located?

Registered Office Address	5 Churchill Place, 10th Floor E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?

Previous Company Names
Company Name	From	Until
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED	Oct 29, 2015	Oct 29, 2015

What are the latest accounts for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Statement of capital following an allotment of shares on Dec 23, 2024

Capital: GBP 13,483,909

3 pages

SH01

Jan 17, 2025

Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Dec 23, 2024

Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 07, 2024

2 pages

AP04

Dec 13, 2024

Accounts for a small company made up to Mar 31, 2024

10 pages

Nov 28, 2024

Notification of Welltower Inc as a person with significant control on Oct 08, 2024

2 pages

PSC02

Nov 28, 2024

Cessation of Shg (Care Villages) Limited as a person with significant control on Oct 08, 2024

1 pages

PSC07

Nov 14, 2024

Certificate of change of name

Company name changed springfield healthcare (beverley) LIMITED\certificate issued on 14/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 14, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2024	RES15

Nov 13, 2024

Confirmation statement made on Oct 25, 2024 with no updates

3 pages

CS01

Nov 06, 2024

Termination of appointment of Paul Rodney Phillips as a director on Oct 07, 2024

1 pages

TM01

Nov 06, 2024

Termination of appointment of Graeme Stuart Lee as a director on Oct 07, 2024

1 pages

TM01

Nov 06, 2024

Termination of appointment of Timothy Roger Jackson as a director on Oct 07, 2024

1 pages

TM01

Nov 05, 2024

Appointment of Mr Jonathan David Salter as a director on Oct 07, 2024

2 pages

AP01

Nov 05, 2024

Appointment of Jorge Manrique Charro as a director on Oct 07, 2024

2 pages

AP01

Nov 05, 2024

Appointment of Khalid Ahmad Hayat as a director on Oct 07, 2024

2 pages

AP01

Nov 04, 2024

Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on Nov 04, 2024

1 pages

AD01

Oct 15, 2024

Satisfaction of charge 098480770001 in full

1 pages

MR04

Apr 07, 2024

Memorandum and Articles of Association

23 pages

Apr 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2024

Accounts for a small company made up to Apr 02, 2023

9 pages

Oct 25, 2023

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Accounts for a small company made up to Apr 03, 2022

5 pages

Nov 10, 2022

Confirmation statement made on Oct 28, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Change of details for Shg (Care Villages) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 03, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

Sep 13, 2021

Registration of charge 098480770001, created on Sep 10, 2021

30 pages

MR01

View All Filings

Who are the officers of ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Oct 07, 2024

Secretary

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

HAYAT, Khalid Ahmed

Oct 07, 2024

Director

Churchill Place, 10th Floor

E14 5HU London

United Kingdom

British

1994-4

Director

327784080001

MANRIQUE CHARRO, Jorge

Oct 07, 2024

Director

Churchill Place, 10th Floor

E14 5HU London

England

Spanish

1986-12

Vice President

328824920001

SALTER, Jonathan David, Mr.

Oct 07, 2024

Director

Churchill Place, 10th Floor

E14 5HU London

United Kingdom

British

1967-5

Assistant Vice President Uk Tax

214800590001

JACKSON, Timothy Roger

Jan 22, 2016

Oct 07, 2024

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1977-4

Chartered Accountant

203650510001

JETTEN, Andrea

Jan 22, 2016

Aug 04, 2017

Director

Fusion Court, Aberford Road

Garforth

LS25 2GH Leeds

West Yorkshire

United Kingdom

England

British

1965-6

None

204872490001

LEE, Graeme Stuart

Oct 29, 2015

Oct 07, 2024

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1965-9

Director

67465370004

PHILLIPS, Paul Rodney

Jan 22, 2016

Oct 07, 2024

Director

Churchill Place, 10th Floor

E14 5HU London

England

British

1970-7

Commercial And Operations Director

110943080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welltower Inc

Oct 08, 2024

Dorr Street

43615 Toledo

4500

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Laws Of The State Of Delaware
Place Registered	Delaware Divisions Of Corporation
Registration Number	6620888

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shg (Care Villages) Limited

Apr 06, 2016

Aberford Road

Garforth

LS25 2GH Leeds

2 Fusion Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09349619

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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