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Aspen Healthcare Limited

03471084

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EPSOM GATEWAY, EPSOM, KT18 5AL
Incorporated 25/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

86101
Hospital activities

Officers

Iben Thomson

secretary · Since 06/09/2023

Mrs Iben Charlotte Thomson

director · Since 20/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Mr Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Persons with Significant Control

Nuffield Health

75–100% shares
75–100% votes
Appoint directors

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 00576970 · England And Wales · Limited Company By Guarantee Without Share Capital

Notified 30/09/2021

Former PSCs

Global Healthcare Partners Limited

Ceased 30/09/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2021Registered 13/08/2021Satisfied 28/10/2021
Charge
satisfied

THE SCOTTISH MINISTERS

Created 12/10/2015Registered 21/10/2015Satisfied 11/05/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/04/2015Registered 01/05/2015Satisfied 09/10/2015
Charge
satisfied

SIPL HOLDCO S.A R.L

Created 04/03/2015Registered 18/03/2015Satisfied 04/10/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/04/2012Registered 10/04/2012Satisfied 11/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2007Registered 01/05/2007Satisfied 03/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2000Registered 17/04/2000Satisfied 03/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1999Registered 26/11/1999Satisfied 10/04/2000
charge
satisfied

THE BRITISH LINEN BANK

Created 05/10/1998Registered 07/10/1998Satisfied 10/04/2000
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 04/03/1998Registered 12/03/1998Satisfied 10/04/2000
charge
satisfied

ELECTRA FLEMING LIMITED

Created 04/03/1998Registered 11/03/1998Satisfied 10/04/2000