WT Nicol Limited

Active09349619 Private limited company
Incorporated
10 December 2014 (11 years)
Previously known as
SHG (Care Villages) Limited (until 13 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Group
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
7 October 2024
Resigned Jackson, Timothy Roger as Director
7 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
7 October 2024
Appointed Israr, Qasim Raza as Director
7 October 2024
Resigned Beadle, Mark Ronald Sydney as Director
7 October 2024
Resigned Rigby, Mark Thomas as Director
7 October 2024
Resigned Lee, Graeme as Director
7 October 2024
Resigned Phillips, Paul Rodney as Director
7 October 2024
Appointed Manrique Charro, Jorge as Director
4 December 2019
Appointed Beadle, Mark Ronald Sydney as Director
5 November 2019
Appointed Rigby, Mark Thomas as Director
5 November 2019
Resigned Barker, Ben Julius as Director
7 December 2017
Resigned Beadle, Mark Ronald Sydney as Director
4 August 2017
Resigned Jetten, Andrea as Director
21 October 2016
Resigned Taylor, Richard David as Director
21 October 2016
Appointed Barker, Ben Julius as Director
22 January 2016
Appointed Jackson, Timothy Roger as Director
22 January 2016
Appointed Jetten, Andrea as Director
29 January 2015
Appointed Taylor, Richard David as Director
29 January 2015
Appointed Beadle, Mark Ronald Sydney as Director
29 January 2015
Appointed Phillips, Paul Rodney as Director
10 December 2014
Appointed Lee, Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08210882
Former controllers (3)
7 October 2024
Ceased Graeme Stuart Lee — Owns 25–50% of shares
7 October 2024
Ceased BGF Nominees Limited — Owns 25–50% of shares
24 April 2019
Ceased Mark Ronald Sydney Beadle — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WT Nicol Limited This company Owns 75–100% of shares
WT Nicol Opco (CW Care Village) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Green Care Centre) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Harcourt) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Keldgate) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Mayfield) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Seacroft Grange) Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
26 June 2026Previous accounting period shortened
22 June 2026Insolvency filing
22 June 2026Share capital filing
22 June 2026Statement of capital
Show all recent filings

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