OpenCompanies

Aspen Tower Silverstone Propco (Alsager) Limited

Company number
12522666
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2020
Nature of business
Other residential care activities n.e.c.

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Belsize Hc19 Limited (until 10 Oct 2023)
  • Pottersway House Care Limited (until 16 Apr 2025)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 2 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Sachin Unadkat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2020 15 Sep 2021
Belsize Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Sep 2021 30 Nov 2023
Magnus Care Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2023 2 Apr 2025
Welltower Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Mar 2021 Dormant £1 £1

Connections

Directors’ other companies

Registered address

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

Data