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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

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

SIPL HOLDCO S.A R.L

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