Aspen Tower Nicol Propco (Ilkley) Limited

Active09911837 Private limited company
Incorporated
10 December 2015 (10 years)
Previously known as
Springfield Healthcare (Ilkley) Limited (until 14 November 2024)
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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 Phillips, Paul Rodney as Director
7 October 2024
Resigned Jackson, Timothy Roger 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 Phillips, Paul Rodney as Director
18 December 2015
Appointed Jackson, Timothy Roger as Director
10 December 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
Former controllers (1)
8 October 2024
Ceased SHG (Care Villages) Limited — Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
2 September 2026Director's details changed
31 July 2026Accounts for a small company31 December 2025
15 April 2026Director's details changed
22 December 2025Confirmation statement with updates9 December 2025
Show all 61 filings

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