Company Profile
in liquidation
SmallAspen Tower Nicol Propco (the Grange) Limited
08072432•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
17/05/2012
Company Age
14 years
Directors
6
Employees
35
SIC Code
87300
Risk
not scored
Company Overview
Registration, classification & business activity
Aspen Tower Nicol Propco (the Grange) Limited (08072432) is a private limited with share capital incorporated on 17/05/2012 (14 years old) and registered in birmingham, B46AT. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Springfield healthcare (the grange) limited is a hospital & health care company based out of 2 fusion court, aberford road garforth, leeds, united kingdom.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 17/05/2012
B46AT
35 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£799.3K
Net Assets
£4.71M
Turnover
£1.43M
Cash
£33.7K
Key Metrics
35
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2025
Legacy
Category:Capital
Date:12-02-2025
Legacy
Category:Insolvency
Date:12-02-2025
Resolution
Category:Resolution
Date:12-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Memorandum Articles
Category:Incorporation
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2014
Resolution
Category:Resolution
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Legacy
Category:Mortgage
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date05/12/2024
Latest Accounts31/03/2024
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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Contact
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT