Aspen Tower Nicol Propco (Beverley) Limited

Active09848077 Private limited company
Incorporated
29 October 2015 (11 years)
Previously known as
Springfield Healthcare (Beverley) 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)
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
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 October 2026
Resigned Manrique Charro, Jorge as Director
30 May 2025
Appointed Pierpoint, Misha Jane as Director
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
7 October 2024
Appointed Salter, Jonathan David, Mr. as Director
7 October 2024
Appointed Hayat, Khalid Ahmed as Director
7 October 2024
Appointed Manrique Charro, Jorge as Director
7 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
7 October 2024
Resigned Jackson, Timothy Roger as Director
7 October 2024
Resigned Phillips, Paul Rodney as Director
7 October 2024
Resigned Lee, Graeme Stuart as Director
4 August 2017
Resigned Jetten, Andrea as Director
22 January 2016
Appointed Jetten, Andrea as Director
22 January 2016
Appointed Jackson, Timothy Roger as Director
22 January 2016
Appointed Phillips, Paul Rodney as Director
29 October 2015
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

Holdings 1

Companies where Aspen Tower Nicol Propco (Beverley) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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
3 November 2026Confirmation statement with no updates25 October 2026
2 September 2026Director's details changed

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