ASPEN HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN HEALTHCARE LIMITED
COMPANY NUMBER
03471084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
25/11/1997
(27 years and 1 months old)
WEBSITE
www.aspen-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1998
01/04/2015
ASPEN HEALTHCARE HOLDINGS LIMITED
View all previous names
SURREY
KT18 5AL
Telephone: 02079776080
TPS: No
3rd Floor Centurion House
37 Jewry Street
London
EC3N 2ER
40 Colinton Road
Edinburgh
Midlothian
EH10 5BT
Telephone: 4472340
Epsom Gateway
2 Ashley Avenue
EPSOM
KT18 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL HEALTHCARE PARTNERS LIMITED | Company is dissolved | View Report |
| ASPEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASPEN LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 22/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
Credit Risk Overview
Want to learn more about ASPEN HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
25/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 25/11/1997 - Present (27 years and 1 months) 25/11/1997 - Present (27 years and 1 months) Secretary: 25/11/1997 - Present (27 years and 1 months) 25/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 22/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 02/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 28/12/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Iben Thomson (931330389) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Jennifer Ann Dillon (930062915) has left the board |
| 04/10/2022 | New Board Member Jennifer Ann Dillon (930062915) Appointed |
| 04/10/2022 | Fiona Barber (921511717) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Robin Dafydd Anderson (922688249) has left the board |
| 16/02/2022 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | Robin Dafydd Anderson (926013166) has left the board |
| 19/10/2021 | Robin Dafydd Anderson (926013166) has left the board |
| 18/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 05/07/2019 | New Company Secretary Robin Dafydd Anderson (926013166) Appointed |
| 05/07/2019 | Paul Hetherington (925409052) has left the board |
| 05/07/2019 | Paul Hetherington (924942527) has left the board |
| 18/01/2019 | Michael Brenden Davis (925409113) has left the board |
| 18/01/2019 | Paul Hetherington (925408675) has left the board |
| 18/01/2019 | New Board Member Paul Hetherington (924942527) Appointed |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 11/01/2019 | New Company Secretary Paul Hetherington (925409052) Appointed |
| 11/01/2019 | New Board Member Paul Hetherington (925408675) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (908174321) has left the board |
| 11/01/2019 | New Board Member Michael Brenden Davis (925409113) Appointed |
| 09/10/2018 | New Accounts filed |
| 31/08/2018 | Mark Anthony Kopser (904571629) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 16/06/2017 | New Board Member Fiona Barber (921511717) Appointed |
| 23/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/01/2017 | David Lewsey (912895004) has left the board |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
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