Aspen Tower Nicol Propco (Seacroft Green) Limited

Active09359696 Private limited company
Incorporated
18 December 2014 (11 years)
Previously known as
Springfield Healthcare (Seacroft Green) Limited (until 14 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Directors
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
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 7 October 2024
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 7 October 2024
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 (7 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
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 Manrique Charro, Jorge as Director
7 October 2024
Appointed Hayat, Khalid Ahmed as Director
7 October 2024
Appointed Salter, Jonathan David, Mr. as Director
7 October 2024
Resigned Lee, Graeme Stuart as Director
7 October 2024
Resigned Phillips, Paul Rodney as Director
17 October 2019
Resigned Malcolm, Kimberley Joan as Secretary
4 August 2017
Resigned Jetten, Andrea as Director
15 April 2016
Appointed Malcolm, Kimberley Joan as Secretary
22 January 2016
Appointed Phillips, Paul Rodney as Director
22 January 2016
Appointed Jackson, Timothy Roger as Director
22 January 2016
Appointed Jetten, Andrea as Director
18 December 2014
Appointed Lee, Graeme Stuart as Director

Ownership 1 active

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

Welltower Inc
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (1)
8 October 2024
Ceased SHG (Care Villages) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
2 September 2026Director's details changed

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