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Officers26

Events1

Documents105

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Last updated: May 01, 2024

ASPEN HEALTHCARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1997 (27 years ago)

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Summary

NameASPEN HEALTHCARE LIMITED
Historical names
  • ASPEN HEALTHCARE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03471084
Incorporation Date25 Nov 1997 (27 years ago) / 232 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOLLY****************************

ActiveUnited Kingdom

PARKS*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SURREY, EPSOM, EPSOM GATEWAY, ASHLEY AVENUE, KT18 5AL

Officers

corporate

IndividualUnited Kingdom

NUFFIELD HEALTH

Person with significant control


Appointed on30 Sep 2021

individual

IndividualUnited Kingdom

Global Healthcare Partners Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2021

individual

IndividualUnited Kingdom

Anderson, Robin Dafydd

Director


Appointed on01 Jul 2019

Resigned on31 Mar 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Barber, Fiona

Director


Appointed on06 Jun 2017

Resigned on28 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on25 Nov 1997

Resigned on27 Feb 1998

individual

IndividualUnited Kingdom

Anderson, Robin Dafydd

Secretary


Appointed on01 Jul 2019

Resigned on30 Sep 2021

Country of residenceWales

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Events

Old value

01 Apr 2015

Name changeASPEN HEALTHCARE HOLDINGS LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type fullAAView
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is ASPEN HEALTHCARE LIMITED's headquarters?

ASPEN HEALTHCARE LIMITED's headquarters is located at UNITED KINGDOM, SURREY, EPSOM, EPSOM GATEWAY, ASHLEY AVENUE, KT18 5AL

What is ASPEN HEALTHCARE LIMITED's industry?

ASPEN HEALTHCARE LIMITED is in the industry of Hospital activities

What year was ASPEN HEALTHCARE LIMITED started?

ASPEN HEALTHCARE LIMITED was started in 1997

Sources: Companies House