ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
COMPANY NUMBER
09848077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
29/10/2015
(9 years and 1 months old)
WEBSITE
springfieldhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/10/2015
14/11/2024
SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
LONDON
E14 5HU
Telephone: 01132876800
TPS: No
2 Fusion Court
Aberford Road
Garforth
Leeds, West Yorkshire
LS25 2GH
Telephone: 2876800
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 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933062738) Appointed |
| 19/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPEN TOWER NICOL PROPCO (BEVERLEY) 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 ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN TOWER NICOL PROPCO (BEVERLEY) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2024 - Present (2 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 66 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 May 1967 (age: 57) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2015 - Present (9 years and 1 months) Born in Sep 1965 |
Resigned | Director |
Current: 11 Past: 17 |
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 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933062738) Appointed |
| 19/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | Timothy Roger Jackson (920365051) has left the board |
| 08/11/2024 | Paul Rodney Phillips (911094308) has left the board |
| 08/11/2024 | Graeme Stuart Lee (906746537) has left the board |
| 07/11/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 07/11/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 07/11/2024 | New Board Member Jorge Manrique Charro (932882492) Appointed |
| 18/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/08/2017 | Andrea Jetten (920487249) has left the board |
| 08/11/2016 | New Annual Return filed |
| 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 Paul Rodney Phillips (911094308) Appointed |
| 09/02/2016 | New Board Member Graeme Stuart Lee (906746537) Appointed |
| 09/02/2016 | New Board Member Graeme Stuart Lee (906746537) Appointed |
| 09/02/2016 | New Board Member Timothy Roger Jackson (920365051) Appointed |
| 09/02/2016 | New Board Member Paul Rodney Phillips (911094308) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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