ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
COMPANY NUMBER
08072432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
17/05/2012
(12 years and 6 months old)
WEBSITE
https://www.springfieldhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
17/05/2012
15/11/2024
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
LONDON
E14 5HU
Telephone: 01132876789
TPS: No
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 |
|---|---|---|
| SHG (CARE VILLAGES) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Timothy Roger Jackson (920365051) has left the board |
| 08/11/2024 | Paul Rodney Phillips (911094308) has left the board |
| 08/11/2024 | Graeme Stuart Lee (906746537) has left the board |
Credit Risk Overview
Want to learn more about ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED?
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 NICOL PROPCO (THE GRANGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED?
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 |
|---|---|---|---|---|
|
07/10/2024 - Present (1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
17/05/2012 - Present (12 years and 6 months) Born in Sep 1965 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHG (CARE VILLAGES) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Timothy Roger Jackson (920365051) has left the board |
| 08/11/2024 | Paul Rodney Phillips (911094308) has left the board |
| 08/11/2024 | Graeme Stuart Lee (906746537) has left the board |
| 07/11/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 04/11/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 04/11/2024 | New Board Member Khalid Ahmad Hayat (932885156) Appointed |
| 04/11/2024 | New Board Member Jorge Manrique Charro (932882492) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 23/12/2019 | Kimberley Joan Malcolm (920851713) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | Mark Ronald Sydney Beadle (919302987) has left the board |
| 29/12/2017 | New Accounts filed |
| 09/08/2017 | Richard David Taylor (912375450) has left the board |
| 09/08/2017 | Andrea Jetten (920487249) has left the board |
| 19/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 27/05/2016 | New Company Secretary Kimberley Joan Malcolm (920851713) Appointed |
| 27/05/2016 | Kimberley Joan Malcolm (903968021) has left the board |
| 10/02/2016 | New Board Member Paul Rodney Phillips (911094308) Appointed |
| 10/02/2016 | New Board Member Andrea Jetten (920487249) Appointed |
| 10/02/2016 | New Board Member Timothy Roger Jackson (920365051) Appointed |
| 10/02/2016 | New Board Member Timothy Roger Jackson (920365051) Appointed |
| 10/02/2016 | New Board Member Paul Rodney Phillips (911094308) Appointed |
| 10/02/2016 | New Board Member Andrea Jetten (920487249) Appointed |
| 14/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Annual Return filed |
| 27/01/2015 | Rachael Rebecca Nevins (917750261) has left the board |
| 27/01/2015 | Rachael Rebecca Nevins (918818520) has left the board |
| 21/01/2015 | New Accounts filed |
| 01/12/2014 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 28/07/2014 | Richard John Steele (900141557) has left the board |
| 21/07/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Richard David Taylor (912375450) Appointed |
| 13/06/2014 | Richard David Taylor (918822351) has left the board |
| 09/06/2014 | New Annual Return filed |
| 05/06/2014 | New Board Member Richard David Taylor (918822351) Appointed |
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