UK Companies House feature
ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
Profile
- Company number
- 12280674
- Status
- Active
- Incorporation
- 2019-10-24
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87900
- 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
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore consider that the parent company is able to provide this support and have prepared the financial statements on a going concern basis.”
Significant events
- “On 1 November 2024, the Company was sold to Aspen Tower (Silverstone) Limited and changed its name to Aspen Tower Silverstone PropCo (Longbridge Deverill) Limited.”
- “On the same date, the operating activities of the Company were transferred to Longbridge Deverill Care Limited (previously known as Priory CC129 Limited), which became the Company's tenant.”
- “On 1 June 2025, the property was sold to Aspen Tower (Silverstone) Limited, the Company's intercompany debt was repaid and a new loan to Aspen Tower (Silverstone) Limited was established.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-11-01 | — | — |
| HAYAT, Khalid Ahmed | Director | 2024-11-01 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-11-01 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2021-11-01 | 2024-11-01 |
| JOHAL, Manpreet Singh | Director | 2019-10-24 | 2024-11-01 |
| LLOYD-EVANS, Jonathan | Director | 2021-11-01 | 2022-01-27 |
| SALTER, Jonathan David, Mr. | Director | 2024-11-01 | 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 | 2024-11-01 | Active |
| Priory Cc100 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Ceased 2024-11-01 |
| Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-24 | Ceased 2021-11-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CH01 | officers | change person director company with change date |
| 2026-03-20 | AA01 | accounts | change account reference date company current extended |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-11-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-07 | AD02 | address | change sail address company with new address |
| 2024-11-07 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | 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 |
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.