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Nom

Aspen Retirement LTD

Adresse
Stepnell House
Lawford Road
Rugby
Warwickshire
CV21 2UU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 janvier 2021
Company Register Name Aspen Retirement Limited
Company Register Address 27 Eldon Business Park
Nottingham
NG9 6DZ
Société Numéro de Registre 06899970 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Aspen Retirement LTD | Aspen Retirement Living Aspen Extracare Living
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aspen Evo Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 13905791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stepnell Developments Group Limited Status: Ceased Notified: 25/08/2022 Ceased: 31/08/2022 Companies House Number: 13889208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stepnell Developments Group Limited Status: Ceased Notified: 25/08/2022 Ceased: 31/08/2022 Companies House Number: 13889208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stepnell Developments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2022 Companies House Number: 06776742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Wakeford, James Richard Attenborough, Nottingham, United Kingdom Status: Active Notified: 24/07/2009 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeford, Mark Robert Attenborough, Nottingham, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 03/1966 Occupation: Civil Engineer Role: Secretary Country of Residence: England Nationality: British
    Wakeford, Mark Robert Attenborough, Nottingham, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 03/1966 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aspen Extra Care Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 06899972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aspen Retirement Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 06899975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aspen Retirement Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 06899975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag EVO Energy LTD Status: Active Notified: 31/08/2022 Companies House Number: 06259559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%