ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
Company number 09848077
- Company Overview for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED (09848077)
- Filing history for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED (09848077)
- People for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED (09848077)
- Charges for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED (09848077)
- More for ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED (09848077)
| 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 | |
| 23 Dec 2024 | AP04 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 7 October 2024 | |
| 13 Dec 2024 | AA | Accounts for a small company 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 (beverley) LIMITED\certificate issued on 14/11/24
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| 13 Nov 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 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 Mr Jonathan David Salter as a director on 7 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Jorge Manrique Charro as a director on 7 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Khalid Ahmad Hayat 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 United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2024 | |
| 15 Oct 2024 | MR04 | Satisfaction of charge 098480770001 in full | |
| 07 Apr 2024 | MA | Memorandum and Articles of Association | |
| 07 Apr 2024 | RESOLUTIONS |
Resolutions
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| 08 Jan 2024 | AA | Accounts for a small company made up to 2 April 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 05 Jan 2023 | AA | Accounts for a small company made up to 3 April 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 20 Apr 2022 | PSC05 | Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
| 13 Sep 2021 | MR01 | Registration of charge 098480770001, created on 10 September 2021 | |
| 11 Sep 2021 | AA | Accounts for a small company made up to 28 March 2021 |