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Aspen Tower Nicol Propco (Beverley) Limited

09848077

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 29/10/2015

Previously known as

Springfield Healthcare (Beverley) Limited · until 14/11/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

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

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 07/10/2024

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 07/10/2024

Spanish · United Kingdom · Age 39

Csc Corporate Services (Uk) Limited

corporate secretary · Since 07/10/2024

Reg: 10831084

Also on 798 other boards

Misha Jane Pierpoint

director · Since 30/05/2025

British · United Kingdom · Age 41

Former

Andrea Jetten

director · Resigned 04/08/2017

Graeme Stuart Lee

director · Resigned 07/10/2024

Timothy Roger Jackson

director · Resigned 07/10/2024

Paul Rodney Phillips

director · Resigned 07/10/2024

Jonathan David Salter

director · Resigned 30/05/2025

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

OAKNORTH BANK PLC

Created 10/09/2021Registered 13/09/2021Satisfied 15/10/2024

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15 Churchill Place, 10th Floor
2026-08-17

5 CHURCHILL PLACE, 10TH FLOOR

post townLondon
2026-08-17

LONDON

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