ASPEN HEALTHCARE LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ASPEN HEALTHCARE LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
ASPEN HEALTHCARE LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471084. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN HEALTHCARE LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471084. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN HEALTHCARE LIMITED - EPSOM
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASPEN HEALTHCARE HOLDINGS LIMITED (until 01/04/2015)
ASPEN HEALTHCARE HOLDINGS LIMITED (until 01/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBEN THOMSON | Secretary | 2023-09-06 | CURRENT | ||
CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Director | 2006-10-20 UNTIL 2018-12-26 | RESIGNED |
PAUL HETHERINGTON | Secretary | 2018-12-26 UNTIL 2019-07-01 | RESIGNED | ||
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Secretary | 2002-04-12 UNTIL 2018-12-26 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1997-11-25 UNTIL 1998-02-27 | RESIGNED | ||
NEIL WILLIAM WHITEHAND | Secretary | 1998-02-27 UNTIL 2002-04-12 | RESIGNED | ||
JOHN MCMURDO WOTHERSPOON | Nov 1942 | British | Secretary | 1998-02-27 UNTIL 1998-02-27 | RESIGNED |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | 1998-03-04 UNTIL 2000-04-06 | RESIGNED |
JOHN MCMURDO WOTHERSPOON | Nov 1942 | British | Director | 1998-02-27 UNTIL 2002-05-15 | RESIGNED |
MR PAUL HETHERINGTON | Apr 1959 | British | Director | 2018-12-24 UNTIL 2019-07-01 | RESIGNED |
DONALD ELLSWORTH STEEN | Nov 1946 | American | Director | 2000-04-06 UNTIL 2014-05-13 | RESIGNED |
PATRICIA MCCANN | Dec 1951 | British | Director | 2001-08-22 UNTIL 2009-12-31 | RESIGNED |
DAVID LEWSEY | Nov 1963 | British | Director | 2008-03-18 UNTIL 2016-12-23 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1997-11-25 UNTIL 1998-02-27 | RESIGNED | ||
MR MARK ANTHONY KOPSER | Nov 1964 | American | Director | 2000-05-02 UNTIL 2018-08-17 | RESIGNED |
MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | 1998-04-27 UNTIL 2000-04-06 | RESIGNED |
MS JENNIFER ANN DILLON | May 1972 | British | Director | 2022-09-28 UNTIL 2022-11-30 | RESIGNED |
MR ROBIN DAFYDD ANDERSON | Dec 1966 | British | Director | 2019-07-01 UNTIL 2022-03-31 | RESIGNED |
MS FIONA BARBER | Apr 1965 | British | Director | 2017-06-06 UNTIL 2022-09-28 | RESIGNED |
MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2022-02-11 UNTIL 2022-11-30 | RESIGNED |
MR MICHAEL BRENDEN DAVIS | Jan 1964 | American | Director | 2019-01-06 UNTIL 2021-08-06 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1997-11-25 UNTIL 1998-02-27 | RESIGNED | ||
ROBIN DAFYDD ANDERSON | Secretary | 2019-07-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nuffield Health | 2021-09-30 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Healthcare Partners Limited | 2016-04-06 - 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |