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Nom

Aspen Healthcare Limited
Adresse
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03471084 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86101 - Activités hospitalières
Statut de Sociétéactive
Noms Précédents
  • Aspen Healthcare Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nuffield Health Status: Active Notified: 30/09/2021 Companies House Number: 00576970 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 Global Healthcare Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 03952340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lambert, Amanda Epsom, Surrey, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 12/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Lynn, Matthew Epsom, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Thomson, Iben Epsom, United Kingdom Status: Active Notified: 06/09/2023 Role: Secretary
    Thomson, Iben Charlotte Epsom, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Caroline Naomi Epsom, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 03/09/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Aspen Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01913617 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 Hillside Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02320361 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 Holly House Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 01340973 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 Parkside Hospital Limited Status: Active Notified: 06/04/2016 Companies House Number: 01328198 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 Crossco (1385) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2021 Companies House Number: 09325380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB EYE-Docs Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Companies House Number: 04414314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •