UK Companies House feature
ASPEN TOWER PROPCO 2 LIMITED
Profile
- Company number
- 10500824
- Status
- Active
- Incorporation
- 2016-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecast, the Directors have a reasonable expectation that the Company has the adequate resources to continue in operational existence. The Company therefore continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 29 November 2024, the Company issued one ordinary share at £1.00 with a premium of £1,576,948 to group undertakings. Proceeds from issuance of the share were used to repay existing debt with a related affiliate.”
- “On 2 October 2023, the Company refinanced £649m of its current and long term debt owed to related undertakings into one loan from a related affiliate with a maturity date of 2 October 2028 and interest rate of 7.58%. Following this, the Company issued ordinary shares for a consideration of £353m to group undertakings for repayment of a portion of the existing debt.”
- “On 18 January 2023, the Company sold its Rugby development for a total consideration of £14.9m resulting in a loss of £4.2m against its carrying value prior to the sale.”
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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | — | — |
| HAYAT, Khalid Ahmed | Director | 2023-09-15 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2022-05-31 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate Secretary | 2019-07-11 | 2020-04-08 |
| BOOTH, Alan Denis | Director | 2019-07-11 | 2019-11-19 |
| FRENCH, Madeleine | Director | 2020-06-02 | 2021-07-19 |
| JENKIN, Stuart Roderick | Director | 2019-07-11 | 2019-11-19 |
| MATTHEWS, Ian | Director | 2016-11-29 | 2019-07-11 |
| MYERS, Jason David | Director | 2020-06-02 | 2022-05-31 |
| PROCTOR, Matthew Frederick | Director | 2016-11-29 | 2019-07-11 |
| ROBERTS, Caroline Mary | Director | 2019-11-19 | 2020-06-02 |
| SALTER, Jonathan David, Mr. | Director | 2021-07-19 | 2025-05-30 |
| SKIVER, Justin Reynolds | Director | 2019-07-11 | 2020-06-02 |
| STROWBRIDGE, John Michael Barrie | Director | 2016-11-29 | 2019-07-11 |
| WOLFINGER, Megan Mary | Director | 2019-11-11 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Active |
| Welltower, Inc. | Corporate entity | Shares 75–100% | 2019-12-12 | Ceased 2022-04-01 |
| Sterling Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-11 | Ceased 2019-12-12 |
| Willowbrook Healthcare Debtco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-29 | Ceased 2019-07-11 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CH01 | officers | change person director company with change date |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | SH01 | capital | capital allotment shares |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | SH01 | capital | capital allotment shares |
| 2023-10-02 | CH01 | officers | change person director company with change date |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AP01 | officers | appoint person director company with name date |
| 2023-09-21 | TM01 | officers | termination director company with name termination date |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.