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WT NICOL OPCO (KELDGATE) LIMITED (13281116)

WT NICOL OPCO (KELDGATE) LIMITED (13281116) is an active UK company. incorporated on 21 March 2021. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled. WT NICOL OPCO (KELDGATE) LIMITED has been registered for 5 years. Current directors include ISRAR, Qasim Raza, MANRIQUE CHARRO, Jorge.

Company Number
13281116
Status
active
Type
ltd
Incorporated
21 March 2021
Age
5 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
Directors
ISRAR, Qasim Raza, MANRIQUE CHARRO, Jorge
SIC Codes
87300

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WT NICOL OPCO (KELDGATE) LIMITED

WT NICOL OPCO (KELDGATE) LIMITED is an active company incorporated on 21 March 2021 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. WT NICOL OPCO (KELDGATE) LIMITED was registered 5 years ago.(SIC: 87300)

Status

active

Active since 5 years ago

Company No

13281116

LTD Company

Age

5 Years

Incorporated 21 March 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (3 months ago)
Period: 3 April 2023 - 31 March 2024(12 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026

Previous Company Names

SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED
From: 21 March 2021To: 14 November 2024
Contact
Address

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

Previous Addresses

, 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom
From: 21 March 2021To: 31 October 2024
Timeline

10 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Mar 21
Loan Secured
Sept 21
Loan Secured
Jan 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CSC CORPORATE SERVICES (UK) LIMITED

Active
10th Floor, LondonE14 5HU
Corporate secretary
Appointed 07 Oct 2024

ISRAR, Qasim Raza

Active
10th Floor, LondonE14 5HU
Born January 1977
Director
Appointed 07 Oct 2024

MANRIQUE CHARRO, Jorge

Active
10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 07 Oct 2024

JACKSON, Timothy Roger

Resigned
10th Floor, LondonE14 5HU
Born April 1977
Director
Appointed 21 Mar 2021
Resigned 07 Oct 2024

LEE, Graeme Stuart

Resigned
10th Floor, LondonE14 5HU
Born September 1965
Director
Appointed 21 Mar 2021
Resigned 07 Oct 2024

PHILLIPS, Paul Rodney

Resigned
10th Floor, LondonE14 5HU
Born July 1970
Director
Appointed 21 Mar 2021
Resigned 07 Oct 2024

Persons with significant control

1

Wt Nicol Limited

Active
Churchill Place, 10th Floor, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Fundings
Financials
Latest Activities

Filing History

25

Change Account Reference Date Company Previous Extended
22 December 2025
AA01Change of Accounting Reference Date
Change Sail Address Company With New Address
24 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
23 December 2024
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 October 2024
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
15 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2024
MR04Satisfaction of Charge
Resolution
7 April 2024
RESOLUTIONSResolutions
Memorandum Articles
7 April 2024
MAMA
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2021
MR01Registration of a Charge
Incorporation Company
21 March 2021
NEWINCIncorporation