UK Companies House feature
WT NICOL LIMITED
Profile
- Company number
- 09349619
- Status
- Active
- Incorporation
- 2014-12-10
- Last accounts made up
- 2024-03-31
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sagars Accountants Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.2 in the financial statements, which indicates that following the expected sale of SHG (Care Villages) Limited, it is potentially the intention of the new owners to close a number of the companies within the Group, after transferring the trade and assets to other entities within the Group. As stated in note 2.2, these events or conditions, along with the other matters as set forth in note 2.2, indicate that a material uncertainty exists that may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern.”
Subsidiaries
- Springfield Healthcare (The Grange) Limited · 100% held
- Springfield Healthcare (Harrogate) Limited · 100% held
- Springfield Healthcare (Ilkley) Limited · 100% held
- Springfield Healthcare (Beverley) Limited · 100% held
- Springfield Healthcare (The Chocolate Works) Limited · 100% held
- Springfield Healthcare (Seacroft Green) Limited · 100% held
- Springfield Healthcare (Grove House) Limited · 100% held
- Springfield Healthcare (Harcourt) Limited · 100% held
- Springfield Healthcare (CW Care Village) Limited · 100% held
- Springfield Healthcare (Keldgate) Limited · 100% held
- Springfield Healthcare (Mayfield View) Limited · 100% held
- Springfield Healthcare (Seacroft Grange) Limited · 100% held
- Springfield Healthcare (Green Care Centre) Limited · 100% held
Significant events
- “On 8 September 2024 a sale was agreed of SHG (Care Villages) Limited. At the point of approving these financial statements the transaction had been exchanged and following CQC approval on 27 September 2024 completion is unconditional. It is expected that the transaction will complete in the second week of October 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-10-07 | — | — |
| ISRAR, Qasim Raza | Director | 2024-10-07 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-10-07 | Dec 1986 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Ben Julius | Director | 2016-10-21 | 2019-11-05 |
| BEADLE, Mark Ronald Sydney | Director | 2019-12-04 | 2024-10-07 |
| BEADLE, Mark Ronald Sydney | Director | 2015-01-29 | 2017-12-07 |
| JACKSON, Timothy Roger | Director | 2016-01-22 | 2024-10-07 |
| JETTEN, Andrea | Director | 2016-01-22 | 2017-08-04 |
| LEE, Graeme | Director | 2014-12-10 | 2024-10-07 |
| PHILLIPS, Paul Rodney | Director | 2015-01-29 | 2024-10-07 |
| RIGBY, Mark Thomas | Director | 2019-11-05 | 2024-10-07 |
| TAYLOR, Richard David | Director | 2015-01-29 | 2016-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wt Uk Opco 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-07 | Active |
| Mr Mark Ronald Sydney Beadle | Individual | Significant influence | 2019-04-24 | Ceased 2019-04-24 |
| Mr Graeme Stuart Lee | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-07 |
| Bgf Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-07 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-22 | AA01 | accounts | change account reference date company previous extended |
| 2025-01-03 | AD02 | address | change sail address company with new address |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AA | accounts | accounts with accounts type group |
| 2024-11-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-13 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-15 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.