WT Nicol Opco (Keldgate) Limited
- Company number
- 13281116
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2021
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- WT UK Opco 4 Limited (7 companies)
Registered office
Previous names
- Springfield Healthcare (Keldgate) Limited (until 14 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Paul Rodney | Director | 21 Mar 2021 | 7 Oct 2024 |
| JACKSON, Timothy Roger | Director | 21 Mar 2021 | 7 Oct 2024 |
| LEE, Graeme Stuart | Director | 21 Mar 2021 | 7 Oct 2024 |
| ISRAR, Qasim Raza | Director | 7 Oct 2024 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 7 Oct 2024 | |
| MANRIQUE CHARRO, Jorge | Director | 7 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wt Nicol Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2021 |
Connections
Owned by
WT Nicol Opco (Keldgate) Limited → WT Nicol Limited → WT UK Opco 4 Limited
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Receivables Trustee Spv No. 1 Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
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