WN

WT NICOL LIMITED

Active

Company number 09349619

London, United Kingdom · Incorporated 10 December 2014

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2015

Company history

Previous company names

SHG (CARE VILLAGES) LIMITED · 10 December 2014 – 13 November 2024

Company overview

WT Nicol Limited is an active private limited company incorporated on 10 December 2014 under the jurisdiction of England and Wales. The company is currently registered at 5 Churchill Place, 10th Floor, London E14 5HU. Its principal activity is classified under SIC code 87300.

The company’s most recent accounts, prepared to 31 March 2024 on a group basis, are not overdue, with the next accounts due by 26 September 2026. A confirmation statement was last made up to 22 December 2025 and is not overdue.

On 7 October 2024, significant changes occurred: CSC Corporate Services (UK) Limited was appointed as corporate secretary, and two new directors, Qasim Raza Israr (British) and Jorge Manrique Charro (Spanish), both resident in the United Kingdom, were appointed. At the same date, Wt Uk Opco 4 Limited became the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges and no history of insolvency. Recent filings include a resolution passed and a change to the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wt Uk Opco 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2024

Funding

2 funding rounds
27 November 2015
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
26 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2026 View
Legacy
Capital
22 June 2026 View
Legacy
Insolvency
22 June 2026 View
Resolution
Resolution
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Change Sail Address Company With New Address
Address
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Group
Accounts
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Certificate Change Of Name Company
Change Of Name
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 September 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2019 View
Resolution
Resolution
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Resolution
Resolution
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Resolution
Resolution
6 November 2018 View
Resolution
Resolution
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Resolution
Resolution
13 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Group
Accounts
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Resolution
Resolution
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Resolution
Resolution
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Resolution
Resolution
31 December 2015 View
Capital Allotment Shares
Capital
31 December 2015 View
Capital Allotment Shares
Capital
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Capital Name Of Class Of Shares
Capital
14 April 2015 View
Capital Alter Shares Subdivision
Capital
14 April 2015 View
Resolution
Resolution
25 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2014 View
Incorporation Company
Incorporation
10 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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