Introduction
Watch Company
W
WT NICOL OPCO (CW CARE VILLAGE) LIMITED
WT NICOL OPCO (CW CARE VILLAGE) LIMITED is an active company incorporated on 17 June 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. WT NICOL OPCO (CW CARE VILLAGE) LIMITED was registered 4 years ago.(SIC: 87100, 87300)
Status
active
Active since 4 years ago
Company No
13461482
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 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
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED
From: 17 June 2021To: 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 United Kingdom
From: 17 June 2021To: 31 October 2024
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 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
ISRAR, Qasim Raza
Active10th Floor, LondonE14 5HU
Born January 1977
Director
Appointed 07 Oct 2024
ISRAR, Qasim Raza
10th Floor, LondonE14 5HU
Born January 1977
Director
07 Oct 2024
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 07 Oct 2024
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
07 Oct 2024
Active
JACKSON, Timothy Roger
ResignedFusion Court, Aberford Road, LeedsLS25 2GH
Born April 1977
Director
Appointed 17 Jun 2021
Resigned 07 Oct 2024
JACKSON, Timothy Roger
Fusion Court, Aberford Road, LeedsLS25 2GH
Born April 1977
Director
17 Jun 2021
Resigned 07 Oct 2024
Resigned
LEE, Graeme Stuart
Resigned10th Floor, LondonE14 5HU
Born September 1965
Director
Appointed 17 Jun 2021
Resigned 07 Oct 2024
LEE, Graeme Stuart
10th Floor, LondonE14 5HU
Born September 1965
Director
17 Jun 2021
Resigned 07 Oct 2024
Resigned
PHILLIPS, Paul Rodney
Resigned10th Floor, LondonE14 5HU
Born July 1970
Director
Appointed 17 Jun 2021
Resigned 07 Oct 2024
PHILLIPS, Paul Rodney
10th Floor, LondonE14 5HU
Born July 1970
Director
17 Jun 2021
Resigned 07 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wt Nicol Limited
ActiveChurchill 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 17 Jun 2021
Wt Nicol Limited
Churchill Place, 10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
24
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2025
20 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 June 2025
23 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2024
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022