ASPEN TOWER GRANITE PROPCO (SMC) LTD
Active - Accounts Filed
General Information
NAME
ASPEN TOWER GRANITE PROPCO (SMC) LTD
COMPANY NUMBER
01985662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
04/02/1986
(38 years and 11 months old)
WEBSITE
http://burlingtoncare.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
25/03/1986
08/01/2025
PRIVATE MEDICARE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01482307590
TPS: No
344 Chanterlands Avenue
Hull
North Humberside
HU5 4DT
Telephone: 307592
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | Richard Michael Hoggart (912117011) has left the board |
| 09/01/2025 | Peter Lane (926056021) has left the board |
| 09/01/2025 | Andrew Alan Hoggart (920022393) has left the board |
Credit Risk Overview
Want to learn more about ASPEN TOWER GRANITE PROPCO (SMC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN TOWER GRANITE PROPCO (SMC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN TOWER GRANITE PROPCO (SMC) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2025 - Present (0 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
02/01/2025 - Present (0 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 69 Past: 0 |
View Report |
|
02/01/2025 - Present (0 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 70 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 02/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/1992 - Present (32 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON CARE (ASC) LIMITED | Active - Accounts Filed | View Report |
| ROSEDALE CARE SERVICES LTD | Active - Accounts Filed | View Report |
| ROSEDALE CARE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | Richard Michael Hoggart (912117011) has left the board |
| 09/01/2025 | Peter Lane (926056021) has left the board |
| 09/01/2025 | Andrew Alan Hoggart (920022393) has left the board |
| 09/01/2025 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (933095408) Appointed |
| 09/01/2025 | New Board Member Jonathan David Salter (921480059) Appointed |
| 09/01/2025 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 09/01/2025 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 16/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | Amanda Cunningham (928075761) has left the board |
| 07/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Amanda Cunningham (928075761) Appointed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/07/2019 | New Board Member Peter Lane (926056021) Appointed |
| 19/07/2019 | New Board Member Joanne Fogg (924284648) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 12/09/2017 | New Board Member Simon John Hill (915077857) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/03/2017 | Paul Bignell (903313756) has left the board |
| 06/03/2017 | New Board Member Andrew Alan Hoggart (920022393) Appointed |
| 06/03/2017 | Valerie Bignell (903313754) has left the board |
| 06/03/2017 | New Board Member Richard Michael Hoggart (912117011) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | Timothy Bignell (903313753) has left the board |
| 18/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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