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Aspen Tower Granite Propco (Smc) Ltd

01985662

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 04/02/1986

Previously known as

Private Medicare Limited · until 08/01/2025
Hebsil Limited · until 25/03/1986

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 02/01/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 02/01/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 41

Also on 128 other boards

Khalid Ahmed Hayat

director · Since 02/01/2025

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 02/01/2025

Spanish · United Kingdom · Age 39

Csc Corporate Services (Uk) Limited

corporate secretary · Since 02/01/2025

Reg: 10831084

Also on 798 other boards

Misha Jane Pierpoint

director · Since 30/05/2025

British · United Kingdom · Age 41

Former

Aylene Wendy Meredith

director · Resigned 08/10/1993

Timothy Bignell

director · Resigned 01/03/2017

Valerie Bignell

director · Resigned 01/03/2017

Timothy Bignell

secretary · Resigned 01/03/2017

Paul Bignell

director · Resigned 01/03/2017

Simon John Hill

director · Resigned 04/12/2020

Joanne Fogg

director · Resigned 11/03/2021

Amanda Cunningham

director · Resigned 18/02/2022

Andrew Alan Hoggart

director · Resigned 02/01/2025

Richard Michael Hoggart

director · Resigned 02/01/2025

Peter Lane

director · Resigned 02/01/2025

Jonathan David Salter

director · Resigned 30/05/2025

Persons with Significant Control

Welltower Inc.

75–100% shares
75–100% votes

C/O Corporation Service Company, 251 Little Falls, Wilmington, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 02/01/2025

Former PSCs

Burlington Care Holdings Limited

Ceased 01/07/2021

Acme Co 20210324

Ceased 02/01/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2005Registered 11/06/2005Satisfied 10/01/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2005Registered 11/06/2005Satisfied 10/01/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2005Registered 07/06/2005Satisfied 10/01/2025

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-17
officer appointedHAYAT, Khalid Ahmed
2026-08-17
officer appointedMANRIQUE CHARRO, Jorge
2026-08-17
officer appointedPIERPOINT, Misha Jane
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15 Churchill Place
2026-08-17

5 CHURCHILL PLACE

post townLondon
2026-08-17

LONDON