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Home > England & Wales Companies > ASPEN HEALTHCARE LIMITED
Company Information for

ASPEN HEALTHCARE LIMITED

EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
Company Registration Number
03471084
Private Limited Company
Active

Company Overview

About Aspen Healthcare Ltd
ASPEN HEALTHCARE LIMITED was founded on 1997-11-25 and has its registered office in Epsom. The organisation's status is listed as "Active". Aspen Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPEN HEALTHCARE LIMITED
 
Legal Registered Office
EPSOM GATEWAY
ASHLEY AVENUE
EPSOM
SURREY
KT18 5AL
Other companies in EC3N
 
Previous Names
ASPEN HEALTHCARE HOLDINGS LIMITED01/04/2015
Filing Information
Company Number 03471084
Company ID Number 03471084
Date formed 1997-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 03:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN HEALTHCARE LIMITED
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Companies with same name ASPEN HEALTHCARE LIMITED
The following companies were found which have the same name as ASPEN HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aspen Healthcare Consulting, LLC 25798 E. Calhoun Place Aurora CO 80016 Good Standing Company formed on the 2014-10-20
ASPEN HEALTHCARE CONSULTING, INC. 100 N. 8th Street #19 Aspen CO 81611 Voluntarily Dissolved Company formed on the 2001-04-25
ASPEN HEALTHCARE SOLUTIONS, INC. 10020 LONGVIEW DR Littleton CO 80124 Administratively Dissolved Company formed on the 2003-01-06
ASPEN HEALTHCARE LEASING, LLC 307 WEST MAIN STREET - KENT OH 44240 Active Company formed on the 2004-10-25
ASPEN HEALTHCARE-NORTHEAST OHIO, LLC 3449 HERRIFF ROAD - RAVENNA OH 44266 Active Company formed on the 2005-12-19
ASPEN HEALTHCARE PRIVATE LIMITED 2A SIR DEVAPRASAD ROW KOLKATA West Bengal 700014 ACTIVE Company formed on the 2006-08-23
ASPEN HEALTHCARE PTY LTD NSW 2065 Dissolved Company formed on the 1967-07-12
ASPEN HEALTHCARE SDN. BHD. Active
Aspen Healthcare, Incorporated Delaware Unknown
Aspen Healthcare Metrics LLC Delaware Unknown
Aspen Healthcare Coding Company 26088 E Calhoun Pl Aurora CO 80016 Good Standing Company formed on the 2017-03-12
Aspen Healthcare Analytics, LLC c/o 1801 California Street Suite 3000 Denver CO 80202 Voluntarily Dissolved Company formed on the 2018-01-17
ASPEN HEALTHCARE SERVICES INC. 314 W MAIN ST LEWISVILLE TX 75057 Active Company formed on the 2006-07-27
ASPEN HEALTHCARE CORPORATION California Unknown
ASPEN HEALTHCARE INCORPORATED California Unknown
ASPEN HEALTHCARE INCORPORATED California Unknown
ASPEN HEALTHCARE INC North Carolina Unknown
Aspen Healthcare Experience, LLC 6203 W 6th St Greeley CO 80634 Delinquent Company formed on the 2020-01-20
ASPEN HEALTHCARE MANAGEMENT INC Massachusetts Unknown
ASPEN HEALTHCARE LLC Pennsylvannia Unknown

Company Officers of ASPEN HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
DESMOND ANTHONY SHIELS
Company Secretary 2002-04-12
FIONA BARBER
Director 2017-06-06
MARK ANTHONY KOPSER
Director 2000-05-02
DESMOND ANTHONY SHIELS
Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEWSEY
Director 2008-03-18 2016-12-23
DONALD ELLSWORTH STEEN
Director 2000-04-06 2014-05-13
PATRICIA MCCANN
Director 2001-08-22 2009-12-31
JOHN MCMURDO WOTHERSPOON
Director 1998-02-27 2002-05-15
NEIL WILLIAM WHITEHAND
Company Secretary 1998-02-27 2002-04-12
MICHAEL HAVILAND ADLINGTON BROKE
Director 1998-04-27 2000-04-06
DAVID WARWICK SYMONDSON
Director 1998-03-04 2000-04-06
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 1997-11-25 1998-02-27
JOHN MCMURDO WOTHERSPOON
Company Secretary 1998-02-27 1998-02-27
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 1997-11-25 1998-02-27
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 1997-11-25 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND ANTHONY SHIELS EUROPEAN SURGICAL PARTNERS LIMITED Company Secretary 2002-04-24 CURRENT 2001-12-12 Active - Proposal to Strike off
DESMOND ANTHONY SHIELS GLOBAL HEALTHCARE PARTNERS LIMITED Company Secretary 2002-04-12 CURRENT 2000-03-21 Active - Proposal to Strike off
DESMOND ANTHONY SHIELS HOLLY HOUSE HOSPITAL LIMITED Company Secretary 2002-04-12 CURRENT 1977-11-28 Active
DESMOND ANTHONY SHIELS PARKSIDE HOSPITAL LIMITED Company Secretary 2002-04-12 CURRENT 1977-09-01 Active
DESMOND ANTHONY SHIELS ASPEN LEASING LIMITED Company Secretary 2002-04-12 CURRENT 1985-05-15 Active
DESMOND ANTHONY SHIELS HILLSIDE HOSPITAL LIMITED Company Secretary 2002-04-12 CURRENT 1988-09-02 Active
DESMOND ANTHONY SHIELS HILLSIDE HOLDINGS LIMITED Company Secretary 2002-04-12 CURRENT 1988-11-22 Active
FIONA BARBER GLOBAL HEALTHCARE PARTNERS LIMITED Director 2017-06-06 CURRENT 2000-03-21 Active - Proposal to Strike off
FIONA BARBER EUROPEAN SURGICAL PARTNERS LIMITED Director 2017-06-06 CURRENT 2001-12-12 Active - Proposal to Strike off
FIONA BARBER THE EDINBURGH CLINIC LIMITED Director 2017-06-06 CURRENT 2011-12-22 Active
FIONA BARBER CROSSCO (1385) LIMITED Director 2017-06-06 CURRENT 2014-11-24 Active
FIONA BARBER USPE FINANCING LIMITED Director 2017-06-06 CURRENT 2012-06-27 Active - Proposal to Strike off
FIONA BARBER EDINBURGH MEDICAL SERVICES LIMITED Director 2017-06-06 CURRENT 2009-05-27 Active
FIONA BARBER EYE-DOCS LIMITED Director 2017-06-06 CURRENT 2002-04-11 Active
FIONA BARBER CLAREMONT HOSPITAL HOLDINGS LIMITED Director 2017-06-06 CURRENT 2013-05-17 Active
FIONA BARBER HOLLY HOUSE HOSPITAL LIMITED Director 2017-06-06 CURRENT 1977-11-28 Active
FIONA BARBER PARKSIDE HOSPITAL LIMITED Director 2017-06-06 CURRENT 1977-09-01 Active
FIONA BARBER ASPEN LEASING LIMITED Director 2017-06-06 CURRENT 1985-05-15 Active
FIONA BARBER HILLSIDE HOSPITAL LIMITED Director 2017-06-06 CURRENT 1988-09-02 Active
FIONA BARBER HILLSIDE HOLDINGS LIMITED Director 2017-06-06 CURRENT 1988-11-22 Active
FIONA BARBER WILLOWDENS LIMITED Director 2016-07-04 CURRENT 1986-07-24 Active
MARK ANTHONY KOPSER USPE FINANCING LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
MARK ANTHONY KOPSER GLOBAL HEALTHCARE PARTNERS LIMITED Director 2000-05-02 CURRENT 2000-03-21 Active - Proposal to Strike off
DESMOND ANTHONY SHIELS CROSSCO (1385) LIMITED Director 2015-03-09 CURRENT 2014-11-24 Active
DESMOND ANTHONY SHIELS CLAREMONT HOSPITAL HOLDINGS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
DESMOND ANTHONY SHIELS ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS Director 2013-03-25 CURRENT 2010-06-23 Active
DESMOND ANTHONY SHIELS USPE FINANCING LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
DESMOND ANTHONY SHIELS EYE-DOCS LIMITED Director 2012-03-09 CURRENT 2002-04-11 Active
DESMOND ANTHONY SHIELS THE EDINBURGH CLINIC LIMITED Director 2011-12-23 CURRENT 2011-12-22 Active
DESMOND ANTHONY SHIELS EDINBURGH MEDICAL SERVICES LIMITED Director 2011-01-05 CURRENT 2009-05-27 Active
DESMOND ANTHONY SHIELS GLOBAL HEALTHCARE PARTNERS LIMITED Director 2006-10-20 CURRENT 2000-03-21 Active - Proposal to Strike off
DESMOND ANTHONY SHIELS EUROPEAN SURGICAL PARTNERS LIMITED Director 2006-10-20 CURRENT 2001-12-12 Active - Proposal to Strike off
DESMOND ANTHONY SHIELS HOLLY HOUSE HOSPITAL LIMITED Director 2006-10-20 CURRENT 1977-11-28 Active
DESMOND ANTHONY SHIELS PARKSIDE HOSPITAL LIMITED Director 2006-10-20 CURRENT 1977-09-01 Active
DESMOND ANTHONY SHIELS ASPEN LEASING LIMITED Director 2006-10-20 CURRENT 1985-05-15 Active
DESMOND ANTHONY SHIELS HILLSIDE HOSPITAL LIMITED Director 2006-10-20 CURRENT 1988-09-02 Active
DESMOND ANTHONY SHIELS HILLSIDE HOLDINGS LIMITED Director 2006-10-20 CURRENT 1988-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08Appointment of Iben Thomson as company secretary on 2023-09-06
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BLACKWELL-FROST
2022-12-01AP01DIRECTOR APPOINTED MRS CAROLINE NAOMI SMITH
2022-09-30APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER
2022-09-30DIRECTOR APPOINTED MS JENNIFER ANN DILLON
2022-09-30AP01DIRECTOR APPOINTED MS JENNIFER ANN DILLON
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-18AD02Register inspection address changed from Devonshire House Nmc Health Plc Mayfair Place London W1J 8AJ England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAFYDD ANDERSON
2022-02-14DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST
2022-02-14AP01DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034710840011
2021-10-15PSC02Notification of Nuffield Health as a person with significant control on 2021-09-30
2021-10-15PSC07CESSATION OF GLOBAL HEALTHCARE PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15TM02Termination of appointment of Robin Dafydd Anderson on 2021-09-30
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034710840008
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENDEN DAVIS
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034710840011
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034710840010
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-08-12PSC05Change of details for Global Healthcare Partners Limited as a person with significant control on 2020-08-12
2020-08-11AUDAUDITOR'S RESIGNATION
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-06AD02Register inspection address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc Mayfair Place London W1J 8AJ
2019-07-03TM02Termination of appointment of Paul Hetherington on 2019-07-01
2019-07-03AP03Appointment of Robin Dafydd Anderson as company secretary on 2019-07-01
2019-07-03AP01DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON
2019-01-09AP01DIRECTOR APPOINTED PAUL HETHERINGTON
2019-01-09AP03Appointment of Paul Hetherington as company secretary on 2018-12-26
2019-01-09TM02Termination of appointment of Desmond Anthony Shiels on 2018-12-26
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY SHIELS
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY KOPSER
2018-08-10AD03Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2018-08-10AD02Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 46081
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-06-14AP01DIRECTOR APPOINTED MS FIONA BARBER
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 46081
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY
2016-05-13AUDAUDITOR'S RESIGNATION
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 46081
2016-03-23AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034710840010
2015-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034710840009
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034710840009
2015-04-01RES15CHANGE OF NAME 31/03/2015
2015-04-01CERTNMCompany name changed aspen healthcare holdings LIMITED\certificate issued on 01/04/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 46081
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-26AD02Register inspection address changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-03-19ANNOTATIONOther
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034710840008
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STEEN
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 46081
2014-03-24AR0121/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0121/03/13 FULL LIST
2013-03-27AD02SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-07-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-07-09AD02SAIL ADDRESS CREATED
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0121/03/12 FULL LIST
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-12RES01ADOPT ARTICLES 28/03/2012
2012-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0121/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0121/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KOPSER / 21/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELLSWORTH STEEN / 21/03/2010
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCANN
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCANN / 01/01/2009
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NICON HOUSE 21 WORSHIP STREET LONDON EC2A 2DW
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, NICON HOUSE 21 WORSHIP STREET, LONDON, EC2A 2DW
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-29363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED DAVID LEWSEY
2007-11-19353LOCATION OF REGISTER OF MEMBERS
2007-05-03363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27288aNEW DIRECTOR APPOINTED
2006-04-28363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27AUDAUDITOR'S RESIGNATION
2002-06-15288bDIRECTOR RESIGNED
2002-05-05288aNEW SECRETARY APPOINTED
2002-04-17288bSECRETARY RESIGNED
2001-11-30ELRESS386 DISP APP AUDS 10/04/00
2001-11-30ELRESS366A DISP HOLDING AGM 10/04/00
2001-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-04288aNEW DIRECTOR APPOINTED
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21WRES13AMEND LOAN NOTE 08/02/01
2001-01-23363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-12-20AUDAUDITOR'S RESIGNATION
2000-09-05288cDIRECTOR'S PARTICULARS CHANGED
2000-08-10288cDIRECTOR'S PARTICULARS CHANGED
2000-08-10288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25WRES01ADOPT ARTICLES 18/07/00
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-03SRES04NC INC ALREADY ADJUSTED 06/04/00
2000-07-03123£ NC 45000/50581 06/04/00
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to ASPEN HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPEN HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-12 Outstanding THE SCOTTISH MINISTERS
2015-04-30 Satisfied BANK OF SCOTLAND PLC
2015-03-04 Outstanding SIPL HOLDCO S.A R.L
DEBENTURE 2012-04-10 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2000-04-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1999-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
KEYMAN INSURANCE ASSIGNMENT 1998-10-05 Satisfied THE BRITISH LINEN BANK
A GUARNATEE AND DEBENTURE 1998-03-04 Satisfied THE BRITISH LINEN BANK LIMITED
DEBENTURE 1998-03-04 Satisfied ELECTRA FLEMING LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN HEALTHCARE LIMITED
Trademarks
We have not found any records of ASPEN HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ASPEN HEALTHCARE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASPEN HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPEN HEALTHCARE LIMITED any grants or awards.
Ownership
    • UNITED SURGICAL PARTNERS INTERNATIONAL INC : Ultimate parent company : US
      • Aspen Healthcare Holdings Limited
      • Aspen Healthcare Holdings Ltd
      • Aspen Healthcare Holdings, Ltd
      • Aspen Healthcare Limited
      • Aspen Healthcare Ltd
      • Aspen Healthcare, Ltd
      • Aspen Leasing Ltd
      • Aspen Leasing, Ltd
      • Global Healthcare Partners Ltd
      • Global Healthcare Partners, Ltd
      • Highgate Private Clinic Ltd
      • Highgate Private Clinic, Ltd
      • USPE Holdings Limited
      • USPE Holdings Ltd
      • USPE Holdings, Ltd
      • Paracelsus England Limited
      • Paracelsus England Ltd
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