ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/06/256 June 2025 New | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 06/06/256 June 2025 New | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 16/04/2516 April 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 16/04/2516 April 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-04-02 |
| 16/04/2516 April 2025 | Certificate of change of name |
| 15/04/2515 April 2025 | Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of Manpreet Singh Johal as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Appointment of Mr. Jonathan David Salter as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Appointment of Mr Khalid Ahmed Hayat as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Termination of appointment of Sachin Unadkat as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Cessation of Magnus Care Holdings Limited as a person with significant control on 2025-04-02 |
| 15/04/2515 April 2025 | Notification of Welltower Inc. as a person with significant control on 2025-04-02 |
| 04/04/254 April 2025 | Satisfaction of charge 125226660003 in full |
| 04/04/254 April 2025 | Satisfaction of charge 125226660002 in full |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2314 December 2023 | Satisfaction of charge 125226660001 in full |
| 07/12/237 December 2023 | Registration of charge 125226660003, created on 2023-11-30 |
| 05/12/235 December 2023 | Registration of charge 125226660002, created on 2023-11-30 |
| 01/12/231 December 2023 | Cessation of Belsize Healthcare Limited as a person with significant control on 2023-11-30 |
| 01/12/231 December 2023 | Notification of Magnus Care Holdings Limited as a person with significant control on 2023-11-30 |
| 10/10/2310 October 2023 | Appointment of Mr Manpreet Singh Johal as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/10/225 October 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-17 with updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 04/10/214 October 2021 | Registration of charge 125226660001, created on 2021-10-01 |
| 23/09/2123 September 2021 | Cessation of Sachin Unadkat as a person with significant control on 2021-09-15 |
| 23/09/2123 September 2021 | Notification of Belsize Healthcare Limited as a person with significant control on 2021-09-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2018 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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