ASCENSION HEALTHCARE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

08217622

Incorporation date

17/09/2012

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

14/11/2025

Notice of a court order ending Administration

View PDF (36 pages)

04/06/2025

Administrator's progress report

View PDF (38 pages)

13/01/2025

Notice of deemed approval of proposals

View PDF (4 pages)

27/12/2024

Statement of administrator's proposal

View PDF (123 pages)

13/12/2024

Statement of affairs with form AM02SOA

View PDF (11 pages)

14/11/2024

Appointment of an administrator

View PDF (4 pages)

14/11/2024

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-14

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2024

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

03/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

06/10/2022

Change of details for Ascension Healthcare Plc as a person with significant control on 2022-09-16

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

29/09/2021

Director's details changed for Mr Richard Garraway on 2021-09-17

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

29/09/2021

Director's details changed for Mr Biresh Roy on 2021-09-17

View PDF (2 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

14/10/2020

Change of details for Pro Bono Bio Plc as a person with significant control on 2019-01-04

View PDF (2 pages)

04/10/2019

Registration of charge 082176220002, created on 2019-10-04

View PDF (71 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/03/2019

Registration of charge 082176220001, created on 2019-03-26

View PDF (43 pages)

16/01/2019

Resolutions

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

27/09/2018

Notification of Pro Bono Bio Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2018

Withdrawal of a person with significant control statement on 2018-09-27

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/06/2018

Appointment of Mr Biresh Roy as a director on 2018-06-01

View PDF (2 pages)

07/06/2018

Termination of appointment of Michael James Earl as a director on 2018-06-01

View PDF (1 pages)

16/05/2018

Termination of appointment of Michael John Dawson as a director on 2018-05-01

View PDF (1 pages)

19/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

29/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

20/06/2017

Termination of appointment of John Charles Mayo as a director on 2017-05-29

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

23/09/2014

Director's details changed for Mr Michael James Earl on 2014-09-17

View PDF (2 pages)

22/09/2014

Director's details changed for Dr Michael John Dawson on 2014-09-17

View PDF (3 pages)

14/04/2014

View PDF (6 pages)

22/01/2014

Appointment of Dr Michael John Dawson as a director on 2014-01-16

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

10/10/2013

Director's details changed for Mr Michael James Earl on 2013-09-17

View PDF (2 pages)

29/07/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

17/09/2012

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

17/09/2025

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roy, Biresh	Director	01/06/2018 - Present	18
Garraway, Richard	Director	17/09/2012 - Present	7
Mayo, John Charles	Director	17/09/2012 - 29/05/2017	37
Dawson, Michael John	Director	16/01/2014 - 01/05/2018	2
Earl, Michael James	Director	17/09/2012 - 01/06/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASCENSION HEALTHCARE DEVELOPMENT LIMITED

ASCENSION HEALTHCARE DEVELOPMENT LIMITED is an(a) Active company incorporated on 17/09/2012 with the registered office located at C/O Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENSION HEALTHCARE DEVELOPMENT LIMITED?

ASCENSION HEALTHCARE DEVELOPMENT LIMITED is currently Active. It was registered on 17/09/2012 .

Where is ASCENSION HEALTHCARE DEVELOPMENT LIMITED located?

ASCENSION HEALTHCARE DEVELOPMENT LIMITED is registered at C/O Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF.

What does ASCENSION HEALTHCARE DEVELOPMENT LIMITED do?

ASCENSION HEALTHCARE DEVELOPMENT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ASCENSION HEALTHCARE DEVELOPMENT LIMITED?

The latest filing was on 14/11/2025: Notice of a court order ending Administration.