Aspen Tower Granite Propco (SMC) Ltd

Active01985662 Private limited company

Incorporated: 4 February 1986 (40 years)
Previously known as: Private Medicare Limited (until 8 January 2025)
Hebsil Limited (until 25 March 1986)
Industry: Residential nursing care facilities (87100)
Directors: Misha Jane Pierpoint
Khalid Ahmed Hayat
Owned by: Welltower Inc.
Accounts type: Small
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Pierpoint, Misha Jane

Director · Appointed 30 May 2025

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born September 1985 (41)

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 2 January 2025

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Hayat, Khalid Ahmed

Director · Appointed 2 January 2025

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born April 1994 (32)

Officer history (13 former)

31 October 2026

Resigned Manrique Charro, Jorge as Director

30 May 2025

Resigned Salter, Jonathan David, Mr. as Director

30 May 2025

Appointed Pierpoint, Misha Jane as Director

2 January 2025

Resigned Lane, Peter as Director

2 January 2025

Appointed Manrique Charro, Jorge as Director

2 January 2025

Appointed Hayat, Khalid Ahmed as Director

2 January 2025

Appointed Salter, Jonathan David, Mr. as Director

2 January 2025

Resigned Hoggart, Richard Michael as Director

2 January 2025

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

2 January 2025

Resigned Hoggart, Andrew Alan as Director

18 February 2022

Resigned Cunningham, Amanda as Director

11 March 2021

Appointed Cunningham, Amanda as Director

11 March 2021

Resigned Fogg, Joanne as Director

4 December 2020

Resigned Hill, Simon John as Director

1 July 2019

Appointed Fogg, Joanne as Director

1 July 2019

Appointed Lane, Peter as Director

8 September 2017

Appointed Hill, Simon John as Director

1 March 2017

Appointed Hoggart, Andrew Alan as Director

1 March 2017

Appointed Hoggart, Richard Michael as Director

1 March 2017

Resigned Bignell, Timothy as Secretary

1 March 2017

Resigned Bignell, Paul as Director

1 March 2017

Resigned Bignell, Timothy as Director

1 March 2017

Resigned Bignell, Valerie as Director

8 October 1993

Resigned Meredith, Aylene Wendy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Welltower Inc.

Corporate entity · Notified 2 January 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporation

Reg. no. 6620888

Former controllers (2)

2 January 2025

Ceased Acme Co 20210324 — Owns 75–100% of shares

1 July 2021

Ceased Burlington Care Holdings Limited — Owns 75–100% of shares

Filings 190

Date	Description	Made Up To
9 November 2026	Termination of appointment of a director
3 September 2026	Director's details changed
31 July 2026	Accounts for a small company	31 December 2025
10 June 2026	Confirmation statement with no updates	31 May 2026
30 May 2026	Memorandum and Articles of Association