ASPEN TOWER PROPCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN TOWER PROPCO 2 LIMITED
COMPANY NUMBER
10500824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
29/11/2016
(7 years and 11 months old)
WEBSITE
willowbrookhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2019
13/11/2019
SIPL SAINTS KINGSWOOD PROPCO LIMITED
View all previous names
LONDON
E14 5HU
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPEN TOWER PROPCO 2 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 PROPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN TOWER PROPCO 2 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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
19/07/2021 - Present (3 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 62 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 65 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE LODGE CARE OPERATING SARL | N/A | N/A |
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
| SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Megan Mary Wolfinger (926494354) has left the board |
| 25/09/2023 | New Board Member Khalid Ahmed Hayat (931378185) Appointed |
| 22/07/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 02/06/2022 | Jason David Myers (926663080) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 10/06/2020 | New Board Member Madeleine French (926663079) Appointed |
| 10/06/2020 | Caroline Mary Roberts (920697415) has left the board |
| 10/06/2020 | Justin Reynolds Skiver (924179114) has left the board |
| 10/06/2020 | New Board Member Jason David Myers (926663080) Appointed |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926886894) has left the board |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926886894) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/12/2019 | Alan Denis Booth (919731881) has left the board |
| 04/12/2019 | Stuart Roderick Jenkin (904800026) has left the board |
| 04/12/2019 | New Board Member Megan Mary Wolfinger (926494354) Appointed |
| 04/12/2019 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 31/07/2019 | OCORIAN (UK) LIMITED (926071303) has left the board |
| 24/07/2019 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 24/07/2019 | Change in Reg. Office |
| 24/07/2019 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 24/07/2019 | New Board Member Alan Denis Booth (919731881) Appointed |
| 24/07/2019 | John Michael Barrie Strowbridge (915786084) has left the board |
| 24/07/2019 | New Company Secretary OCORIAN (UK) LIMITED (926071303) Appointed |
| 24/07/2019 | Matthew Frederick Proctor (913667156) has left the board |
| 24/07/2019 | Ian Matthews (915687280) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
| 08/12/2016 | John Michael Barrie Strowbridge (921949531) has left the board |
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