WT NICOL LIMITED
Active - Accounts Filed
General Information
NAME
WT NICOL LIMITED
COMPANY NUMBER
09349619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
10/12/2014
(10years old)
WEBSITE
www.springfieldhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2014
13/11/2024
SHG (CARE VILLAGES) LIMITED
LONDON
E14 5HU
Telephone: 01132876800
TPS: No
2 Fusion Court
Aberford Road
Garforth
Leeds, West Yorkshire
LS25 2GH
Telephone: 2876789
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHG (CARE VILLAGES) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Paul Rodney Phillips (911094308) has left the board |
| 25/12/2024 | Mark Thomas Rigby (925218620) has left the board |
| 25/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933061217) Appointed |
Credit Risk Overview
Want to learn more about WT NICOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WT NICOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WT NICOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
10/12/2014 - Present (10years) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHG (CARE VILLAGES) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Paul Rodney Phillips (911094308) has left the board |
| 25/12/2024 | Mark Thomas Rigby (925218620) has left the board |
| 25/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933061217) Appointed |
| 16/12/2024 | New Accounts filed |
| 06/11/2024 | Timothy Roger Jackson (920365051) has left the board |
| 06/11/2024 | Mark Ronald Sydney Beadle (919302987) has left the board |
| 06/11/2024 | Graeme Lee (919336084) has left the board |
| 04/11/2024 | New Board Member Jorge Manrique Charro (932882492) Appointed |
| 04/11/2024 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 20/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 26/12/2021 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 08/11/2019 | Ben Julius Barker (920674037) has left the board |
| 08/11/2019 | New Board Member Mark Thomas Rigby (925218620) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 01/01/2018 | Mark Ronald Sydney Beadle (919302987) has left the board |
| 27/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/09/2017 | Andrea Jetten (920487249) has left the board |
| 13/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 08/11/2016 | Benjamin Barker (921723690) has left the board |
| 08/11/2016 | New Board Member Ben Julius Barker (920674037) Appointed |
| 31/10/2016 | New Board Member Benjamin Barker (921723690) Appointed |
| 31/10/2016 | Richard David Taylor (912375450) has left the board |
| 09/02/2016 | New Board Member Timothy Roger Jackson (920365051) Appointed |
| 09/02/2016 | New Board Member Andrea Jetten (920487249) Appointed |
| 09/02/2016 | New Board Member Andrea Jetten (920487249) Appointed |
| 09/02/2016 | New Board Member Timothy Roger Jackson (920365051) Appointed |
| 09/01/2016 | New Annual Return filed |
| 28/05/2015 | New Board Member Paul Rodney Phillips (911094308) Appointed |
| 27/05/2015 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 21/05/2015 | Richard David Taylor (919759252) has left the board |
| 21/05/2015 | New Board Member Richard David Taylor (912375450) Appointed |
| 14/05/2015 | New Board Member Richard David Taylor (919759252) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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