Back to search
Wt Nicol Limited
09349619
active
Private Limited Company
england wales
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 10/12/2014
Compliance
Last accounts
31/03/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
87300
Residential care activities for the elderly and disabledOfficers
Mr Qasim Raza Israr
director · Since 07/10/2024
ASSISTANT VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 49
Also on 179 other boards
Mr Jorge Manrique Charro
director · Since 07/10/2024
VICE PRESIDENT
SPANISH · UNITED KINGDOM · Age 39
Also on 174 other boards
Persons with Significant Control
Wt Uk Opco 4 Limited
75–100% shares
75–100% votes
Appoint directors
5, Churchill Place, 10th Floor, London, E14 5HU
Reg: 08210882 · Companies House · Private Limited Company
Notified 07/10/2024
Former PSCs
Mr Graeme Stuart Lee
Ceased 07/10/2024
Bgf Nominees Limited
Ceased 07/10/2024
Mr Mark Ronald Sydney Beadle
Ceased 24/04/2019
Charges0 outstanding
Charge
satisfied
OAKNORTH BANK PLC
Created 10/09/2021Registered 13/09/2021Satisfied 15/10/2024
Charge
satisfied
OAKNORTH BANK PLC
Created 10/09/2021Registered 13/09/2021Satisfied 15/10/2024
Charge
satisfied
COUTTS & COMPANY
Created 17/10/2019Registered 21/10/2019Satisfied 15/10/2024
Charge
satisfied
BANK LEUMI (UK) PLC
Created 21/03/2018Registered 22/03/2018Satisfied 28/10/2019
Charge
satisfied
BANK LEUMI (UK) PLC
Created 21/03/2018Registered 22/03/2018Satisfied 31/10/2019
Charge
satisfied
HSBC BANK PLC
Created 18/10/2016Registered 20/10/2016Satisfied 30/10/2019
Charge
satisfied
HSBC BANK PLC
Created 18/10/2016Registered 20/10/2016Satisfied 30/10/2019