ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
—
Latest balance sheet
Net assets
-£20K
Equity attributable
Employees
1
Average over period
Profit before tax
—
Period ending 2021-06-30
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.
Headcount
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2021-06-30
Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2021-06-30.
| Metric | Trend | 2021-06-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | -£19,763 | |
| Net assets | — | |
| Equity | -£19,763 | |
| Average employees | 1 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the business will continue to develop and have concluded the company is a going concern for at least a period of 12 months from the balance sheet date. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company was acquired on 5 February 2025 by Welltower Inc. subsequent to year end.”
- “The Company also changed its name to Aspen Tower Silverstone Propco (ROSELEA COURT) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-02-05 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-02-05 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-02-05 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2021-11-26 | 2025-02-05 |
| JOHAL, Manpreet Singh | Director | 2021-11-26 | 2025-02-05 |
| LLOYD-EVANS, Jonathan | Director | 2021-11-26 | 2022-01-27 |
| SALTER, Jonathan David, Mr. | Director | 2025-02-05 | 2025-05-30 |
| SOKHI, Lekh Paul | Director | 2020-01-14 | 2021-11-26 |
| TATLA, Gurkirpal Singh | Director | 2021-11-26 | 2025-02-05 |
| UNADKAT, Sachin Shyam | Director | 2021-11-26 | 2025-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-05 | Active |
| Priory Cc40 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-26 | Ceased 2025-02-05 |
| Morrison Community Care (Stirling) Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-14 | Ceased 2021-11-26 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-18 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-07-07 | 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 | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-02-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- 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