ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
Company number 09359696
- Company Overview for ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED (09359696)
- Filing history for ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED (09359696)
- People for ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED (09359696)
- Charges for ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED (09359696)
- More for ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED (09359696)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jan 2025 | AA01 | Previous accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 24 Dec 2024 | AD02 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | |
| 23 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with updates | |
| 23 Dec 2024 | AP01 | Appointment of Mr Jonathan David Salter as a director on 7 October 2024 | |
| 23 Dec 2024 | AP04 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 7 October 2024 | |
| 11 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 28 Nov 2024 | PSC02 | Notification of Welltower Inc as a person with significant control on 8 October 2024 | |
| 28 Nov 2024 | PSC07 | Cessation of Shg (Care Villages) Limited as a person with significant control on 8 October 2024 | |
| 14 Nov 2024 | CERTNM |
Company name changed springfield healthcare (seacroft green) LIMITED\certificate issued on 14/11/24
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| 06 Nov 2024 | TM01 | Termination of appointment of Paul Rodney Phillips as a director on 7 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Graeme Stuart Lee as a director on 7 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Khalid Ahmed Hayat as a director on 7 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Jorge Manrique Charro as a director on 7 October 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from 2 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2024 | |
| 15 Oct 2024 | MR04 | Satisfaction of charge 093596960004 in full | |
| 15 Oct 2024 | MR04 | Satisfaction of charge 093596960005 in full | |
| 08 Jan 2024 | AA | Full accounts made up to 2 April 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
| 05 Jan 2023 | AA | Full accounts made up to 3 April 2022 | |
| 25 Apr 2022 | PSC05 | Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016 | |
| 20 Apr 2022 | PSC05 | Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
| 10 Sep 2021 | AA | Full accounts made up to 28 March 2021 |