ASPEN VILLAGE LIMITED -


Company Profile Company Filings

Overview

ASPEN VILLAGE LIMITED is a Private Limited Company from and has the status: Active.
ASPEN VILLAGE LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04500186. The accounts status is FULL and accounts are next due on 30/09/2024.

ASPEN VILLAGE LIMITED -

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

523 HIGHGATE STUDIOS
NW5 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA RACHEL SCOTT Oct 1966 British Director 2024-01-30 CURRENT
MR SIMON HOWARD WALTERS Apr 1963 British Director 2006-06-06 UNTIL 2011-04-17 RESIGNED
CAROLINE ZAHRA STONER Oct 1958 British Director 2006-09-15 UNTIL 2011-07-01 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 UNTIL 2019-02-26 RESIGNED
RUSSELL JOHN MADY Sep 1959 British Director 2006-09-13 UNTIL 2006-12-04 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
EFI HERSHKOVITZ Apr 1969 British Director 2002-07-31 UNTIL 2005-12-31 RESIGNED
MRS MARGARETTA ANNE HAMMOND Dec 1942 British Director 2002-07-31 UNTIL 2006-09-15 RESIGNED
COLIN HAIG British Director 2013-12-20 UNTIL 2024-02-29 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2009-10-01 UNTIL 2012-03-16 RESIGNED
MR LANCE ROY BLACKSTONE May 1946 British Director 2002-07-31 UNTIL 2006-02-09 RESIGNED
DAVID HARROLD British Secretary 2006-02-09 UNTIL 2007-07-06 RESIGNED
MR LANCE ROY BLACKSTONE May 1946 British Secretary 2002-07-31 UNTIL 2006-02-09 RESIGNED
COLIN HAIG British Secretary 2007-07-06 UNTIL 2024-02-29 RESIGNED
DCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-07-31 UNTIL 2002-07-31 RESIGNED
DCS NOMINEES LIMITED Corporate Director 2002-07-31 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco B 13 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Newco A 13 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID LEWIS & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BONNEYCOURT LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
FOREST HEALTHCARE LIMITED LONDON Active FULL 70100 - Activities of head offices
ASH COURT COMMUNITY LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
CALVERCARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
DIOMARK CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
BLACKBERRY HILL LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
FOREST HEALTHCARE FINANCE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
FOREST CHIGWELL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST GILLINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST CROWTHORNE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST GREAT MISSENDEN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST ELLERN MEDE LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
FOREST ELSTREE AND BOREHAMWOOD LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST FARINGDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST CAMDEN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST HEALTHCARE OPERATIONS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FOREST HEALTHCARE ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONNEYCOURT LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
CALVERCARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
DIOMARK CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
CEDAR GARDENS CARE LTD. LONDON Active FULL 87100 - Residential nursing care facilities
BLACKBERRY HILL LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
CRS GT LTD 57-79 HIGHGATE ROAD Active FULL 29100 - Manufacture of motor vehicles
CORNDEL LIMITED LONDON ENGLAND Active FULL 85320 - Technical and vocational secondary education
ENTERPRISE TRAINING 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENTERPRISE TRAINING 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
1954 LIMITED KENTISH TOWN UNITED KINGDOM Active DORMANT 68310 - Real estate agencies