ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
COMPANY NUMBER
09355686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
www.springfieldhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
15/12/2014
15/11/2024
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
LONDON
E14 5HU
Telephone: 01132876800
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHG (CARE VILLAGES) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Graeme Lee (919336084) has left the board |
| 08/11/2024 | Timothy Roger Jackson (920365051) has left the board |
| 08/11/2024 | Paul Rodney Phillips (911094308) has left the board |
Credit Risk Overview
Want to learn more about ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2014 - Present (9 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHG (CARE VILLAGES) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (GROVE HOUSE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED | Active - Accounts Filed | View Report |
| SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Graeme Lee (919336084) has left the board |
| 08/11/2024 | Timothy Roger Jackson (920365051) has left the board |
| 08/11/2024 | Paul Rodney Phillips (911094308) has left the board |
| 07/11/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 04/11/2024 | New Board Member Jorge Manrique Charro (932882492) Appointed |
| 04/11/2024 | New Board Member Jonathan David Salter (932885267) Appointed |
| 04/11/2024 | New Board Member Khalid Ahmad Hayat (932885156) Appointed |
| 18/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/09/2018 | Mark Ronald Sydney Beadle (919302987) has left the board |
| 29/12/2017 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | Andrea Jetten (920487249) has left the board |
| 21/12/2016 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Andrea Jetten (920487249) Appointed |
| 09/02/2016 | New Board Member Paul Rodney Phillips (911094308) Appointed |
| 09/02/2016 | New Board Member Andrea Jetten (920487249) Appointed |
| 09/02/2016 | New Board Member Paul Rodney Phillips (911094308) Appointed |
| 08/02/2016 | New Board Member Timothy Roger Jackson (920365051) Appointed |
| 08/02/2016 | New Board Member Timothy Roger Jackson (920365051) Appointed |
| 09/01/2016 | New Annual Return filed |
| 27/05/2015 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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