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 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
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 |