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 - EPSOM

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
WANDSWORTH LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS SPORTS CLUBS (U.K.) LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS COVENT GARDEN LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS ADVENTURES LIMITED EPSOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CENTRE COURT TENNIS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CHICHESTER INDEPENDENT HOSPITAL LIMITED EPSOM Active DORMANT 86101 - Hospital activities
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
CORBY TENNIS LIMITED EPSOM Active DORMANT 93110 - Operation of sports facilities
NUFFIELD HEALTH PENSION TRUSTEES LIMITED EPSOM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.