WT Nicol Limited
Company 09349619 Active
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| Number | 09349619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2014 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Ronald Sydney Beadle ceased 2019-04-24
significant influence · notified 2019-04-24 - WT UK Opco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 - BGF Nominees Limited ceased 2024-10-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WT Nicol Opco (Keldgate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21 - WT Nicol Opco (CW Care Village) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - WT Nicol Opco (Harcourt) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - WT Nicol Opco (Seacroft Grange) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - WT Nicol Opco (Mayfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - WT Nicol Opco (Green Care Centre) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20
Officers (8)
Show 8 former officers
- Mark Ronald Sydney Beadle Director · appointed 2019 · resigned 2024
- Mark Thomas Rigby Director · appointed 2019 · resigned 2024
- Ben Julius Barker Director · appointed 2016 · resigned 2019
- Timothy Roger Jackson Director · appointed 2016 · resigned 2024
- Andrea Jetten Director · appointed 2016 · resigned 2017
- Richard David Taylor Director · appointed 2015 · resigned 2016
- Paul Rodney Phillips Director · appointed 2015 · resigned 2024
- Graeme Lee Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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