ASPEN TOWER GRANITE PROPCO (SMC) LTD

Company summary

Company number: 01985662
Status: ACTIVE
Incorporated / age: 4 February 198640 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Residential nursing care facilities
Previous company names
PRIVATE MEDICARE LIMITED
HEBSIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	02 Jan 2025				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HAYAT, Khalid Ahmed ACTIVE	Director	02 Jan 2025		United Kingdom	April 1994	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	02 Jan 2025		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PIERPOINT, Misha Jane ACTIVE	Director	30 May 2025		United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BIGNELL, Timothy RESIGNED	Secretary		01 Mar 2017			St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY
BIGNELL, Paul RESIGNED	Director		01 Mar 2017	England	May 1954	St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY
BIGNELL, Timothy RESIGNED	Director		01 Mar 2017	England	March 1958	St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY
BIGNELL, Valerie RESIGNED	Director		01 Mar 2017	England	November 1935	St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY
CUNNINGHAM, Amanda RESIGNED	Director	11 Mar 2021	18 Feb 2022	United Kingdom	June 1967	Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
FOGG, Joanne RESIGNED	Director	01 Jul 2019	11 Mar 2021	United Kingdom	July 1968	Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
HILL, Simon John RESIGNED	Director	08 Sep 2017	04 Dec 2020	United Kingdom	December 1965	Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
HOGGART, Andrew Alan RESIGNED	Director	01 Mar 2017	02 Jan 2025	United Kingdom	September 1966	Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
HOGGART, Richard Michael RESIGNED	Director	01 Mar 2017	02 Jan 2025	United Kingdom	December 1974	Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
LANE, Peter RESIGNED	Director	01 Jul 2019	02 Jan 2025	United Kingdom	March 1968	Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
MEREDITH, Aylene Wendy RESIGNED	Director		08 Oct 1993		January 1955	15 Endyke Lane, Cottingham, North Humberside, HU16 4QD
SALTER, Jonathan David, Mr. RESIGNED	Director	02 Jan 2025	30 May 2025	United Kingdom	May 1967	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jan 2025
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HAYAT, Khalid Ahmed ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PIERPOINT, Misha Jane ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BIGNELL, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2017
Address: St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY

BIGNELL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: May 1954
Address: St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY

BIGNELL, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1958
Address: St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY

BIGNELL, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: November 1935
Address: St Marys Nursing Home, PO BOX 566 344 Chanterlands Ave, Hull, East Yorkshire, HU5 4YY

CUNNINGHAM, Amanda RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 18 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

FOGG, Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

HILL, Simon John RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

HOGGART, Andrew Alan RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

HOGGART, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

LANE, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

MEREDITH, Aylene Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: January 1955
Address: 15 Endyke Lane, Cottingham, North Humberside, HU16 4QD

SALTER, Jonathan David, Mr. RESIGNED
Role: Director
Appointed on: 02 Jan 2025
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2005	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jun 2005	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.