OpenCompanies

Aspen Tower Granite Propco (Smc) Ltd

Company number
01985662
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 1986
Nature of business
Residential nursing care facilities

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Hebsil Limited (until 25 Mar 1986)
  • Private Medicare Limited (until 8 Jan 2025)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Welltower Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jan 2025
Acme Co 20210324 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021 2 Jan 2025
Burlington Care Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2017 1 Jul 2021

Accounts

Connections

Directors’ other companies

Registered address

899 companies are registered at this address - likely a registration agent.

Data