ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company reported a profit for the 9 months period ended 31 December 2024 of £2,580,290 and has net current assets of £288,578 at that date. After reviewing the Company's forecast, the Directors have reasonable expectations that the Company has the adequate resources to continue in operational existence. The ultimate parent undertaking has confirmed it will continue to provide financial support to the Company to enable it to continue in operation and meet its liabilities as they fall due for not less than 12 months from when these financial statements are authorised for issue.”
Significant events
- “On 7 October 2024, an affiliate in the Welltower Inc. group acquired the Company and sold it to Aspen Tower Investments Limited. The Company changed its accounting year-end from 31 March to 31 December.”
- “On 14 November 2024, the Company changed its legal name from Springfield Healthcare (Ilkley) Limited to Aspen Tower Nicol Propco (Ilkley) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-10-07 | — | — |
| HAYAT, Khalid Ahmed | Director | 2024-10-07 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-10-07 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Timothy Roger | Director | 2015-12-18 | 2024-10-07 |
| JETTEN, Andrea | Director | 2016-01-22 | 2017-08-04 |
| LEE, Graeme Stuart | Director | 2015-12-10 | 2024-10-07 |
| PHILLIPS, Paul Rodney | Director | 2016-01-22 | 2024-10-07 |
| SALTER, Jonathan David, Mr. | Director | 2024-10-07 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-08 | Active |
| Shg (Care Villages) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-08 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | SH01 | capital | Capital allotment shares | |
| 2025-01-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-24 | AD02 | address | Change sail address company with new address | |
| 2024-12-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one