Introduction
Watch Company
A
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED is an active company incorporated on 18 December 2014 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED was registered 11 years ago.(SIC: 87300)
Status
active
Active since 11 years ago
Company No
09359696
LTD Company
Age
11 Years
Incorporated 18 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 25 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
From: 18 December 2014To: 14 November 2024
Address
5 Churchill Place, 10th Floor London, E14 5HU,
Previous Addresses
2 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH
From: 18 December 2014To: 4 November 2024
26 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 16
Capital Allotment Shares
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 07 Oct 2024
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
07 Oct 2024
Active
HAYAT, Khalid Ahmed
ActiveChurchill Place, 10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 07 Oct 2024
HAYAT, Khalid Ahmed
Churchill Place, 10th Floor, LondonE14 5HU
Born April 1994
Director
07 Oct 2024
Active
MANRIQUE CHARRO, Jorge
ActiveChurchill Place, 10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 07 Oct 2024
MANRIQUE CHARRO, Jorge
Churchill Place, 10th Floor, LondonE14 5HU
Born December 1986
Director
07 Oct 2024
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
MALCOLM, Kimberley Joan
ResignedAberford Road, LeedsLS25 2GH
Secretary
Appointed 15 Apr 2016
Resigned 17 Oct 2019
MALCOLM, Kimberley Joan
Aberford Road, LeedsLS25 2GH
Secretary
15 Apr 2016
Resigned 17 Oct 2019
Resigned
JACKSON, Timothy Roger
ResignedChurchill Place, 10th Floor, LondonE14 5HU
Born April 1977
Director
Appointed 22 Jan 2016
Resigned 07 Oct 2024
JACKSON, Timothy Roger
Churchill Place, 10th Floor, LondonE14 5HU
Born April 1977
Director
22 Jan 2016
Resigned 07 Oct 2024
Resigned
JETTEN, Andrea
ResignedAberford Road, LeedsLS25 2GH
Born June 1965
Director
Appointed 22 Jan 2016
Resigned 04 Aug 2017
JETTEN, Andrea
Aberford Road, LeedsLS25 2GH
Born June 1965
Director
22 Jan 2016
Resigned 04 Aug 2017
Resigned
LEE, Graeme Stuart
ResignedAberford Road, LeedsLS25 2GH
Born September 1965
Director
Appointed 18 Dec 2014
Resigned 07 Oct 2024
LEE, Graeme Stuart
Aberford Road, LeedsLS25 2GH
Born September 1965
Director
18 Dec 2014
Resigned 07 Oct 2024
Resigned
PHILLIPS, Paul Rodney
ResignedChurchill Place, 10th Floor, LondonE14 5HU
Born July 1970
Director
Appointed 22 Jan 2016
Resigned 07 Oct 2024
PHILLIPS, Paul Rodney
Churchill Place, 10th Floor, LondonE14 5HU
Born July 1970
Director
22 Jan 2016
Resigned 07 Oct 2024
Resigned
SALTER, Jonathan David, Mr.
Resigned10th Floor, LondonE14 5HU
Born May 1967
Director
Appointed 07 Oct 2024
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
10th Floor, LondonE14 5HU
Born May 1967
Director
07 Oct 2024
Resigned 30 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc
ActiveDorr Street, Toledo43615
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Welltower Inc
Dorr Street, Toledo43615
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Active
Aberford Road, LeedsLS25 2GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Oct 2024
Shg (Care Villages) Limited
Aberford Road, LeedsLS25 2GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 Oct 2024
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2025
24 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 December 2024
23 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2024
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
25 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2022
20 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2022
19 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2019
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018
Legacy
7 August 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 August 2017
No document
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2017
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2017
20 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2016
10 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 August 2016