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Aspen Tower Nicol Propco (The Grange) Limited

08072432

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 17/05/2012

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 22/05/2024

Due 05/06/2025

Overdue

Industry

87300
Residential care activities for the elderly and disabled

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 07/10/2024

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 07/10/2024

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Mr. Jonathan David Salter

director · Since 07/10/2024

ASSISTANT VICE PRESIDENT UK TAX

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Welltower Inc

75–100% shares
75–100% votes
Appoint directors

4500, Dorr Street, Toledo, 43615

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 08/10/2024

Former PSCs

Shg (Care Villages) Limited

Ceased 08/10/2024

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 17/10/2019Registered 21/10/2019Satisfied 15/10/2024
Charge
satisfied

COUTTS & COMPANY

Created 17/10/2019Registered 21/10/2019Satisfied 15/10/2024
charge
satisfied

HSBC BANK PLC

Created 08/03/2013Registered 20/03/2013Satisfied 30/10/2019
charge
satisfied

HSBC BANK PLC

Created 08/03/2013Registered 14/03/2013Satisfied 30/10/2019
charge
satisfied

HSBC BANK PLC

Created 08/03/2013Registered 14/03/2013Satisfied 30/10/2019
charge
satisfied

HSBC BANK PLC

Created 08/03/2013Registered 14/03/2013Satisfied 30/10/2019
charge
satisfied

HSBC BANK PLC

Created 08/03/2013Registered 14/03/2013Satisfied 31/01/2015

Insolvency History1 case

members voluntary liquidation08/05/2025

Ian Harvey Dean (practitioner) · Stephen Roland Browne (practitioner)