Aspen Tower Silverstone Propco (Dalgety Bay) Limited
- Company number
- SC704954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Previous names
- Dalgety Bay Care Limited (until 11 Feb 2025)
- Morrison Community Care (Dalgety Bay) Devco Limited (until 3 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERPOINT, Misha Jane | Director | 30 May 2025 | |
| HAYAT, Khalid Ahmed | Director | 5 Feb 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 5 Feb 2025 | |
| RIDGARD, Christopher David | Director | 1 Nov 2023 | 5 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Feb 2025 | |
| Priory Cc85 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | 5 Feb 2025 |
| Morrison Community Care (Ccg) Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2021 | 1 Nov 2023 |
| Mr David Wylie | Significant Influence Or Control | 20 Aug 2021 | 1 Nov 2023 |
| Mr Lekh Paul Sokhi | Significant Influence Or Control | 20 Aug 2021 | 1 Nov 2023 |
| Morrison Community Care (Dalgety Bay) Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2021 | 3 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Directors’ other companies
- HAYAT, Khalid Ahmed - Director at Aspen Tower Silverstone Propco (Qvh) Limited
- HAYAT, Khalid Ahmed - Director at Enah Capital Ltd
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Nicol Propco (Ilkley) Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 2 Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 1 Limited
- MANRIQUE CHARRO, Jorge - Director at WT UK Opco 3 Limited
- MANRIQUE CHARRO, Jorge - Director at Hc-One No.3 Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
- MANRIQUE CHARRO, Jorge - Director at Ridgeway Rise Care Limited
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Two Limited
Registered address
314 companies are registered at this address - likely a registration agent.