ASCENSION HEALTHCARE PLC

Key Data

Status

Liquidation

Company No.

08705972

Incorporation date

25/09/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

18/02/2026

Order of court to wind up

View PDF (2 pages)

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)

10/01/2025

Termination of appointment of David Paul Quint as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Termination of appointment of Ali Jalal Baruni as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Termination of appointment of Vladimir Vladimirovich Konovalov as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Termination of appointment of Jonathan Robert Aisbitt as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Termination of appointment of Trevor Mervyn Jones as a director on 2024-12-31

View PDF (1 pages)

27/12/2024

Statement of administrator's proposal

View PDF (123 pages)

13/12/2024

Statement of affairs with form AM02SOA

View PDF (19 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)

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)

03/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (11 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (13 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)

02/08/2022

Termination of appointment of Olga Shpichko as a director on 2022-07-20

View PDF (1 pages)

07/01/2022

Appointment of Mrs Olga Shpichko as a director on 2021-12-07

View PDF (2 pages)

20/12/2021

Termination of appointment of Dmitry Alexandrovich Pimkin as a director on 2021-12-07

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

20/12/2021

Termination of appointment of Oleg Vladimirovich Kiselev as a director on 2021-12-07

View PDF (1 pages)

19/12/2021

Resolutions

View PDF (1 pages)

29/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Director's details changed for Dr Richard Wolf- Garraway on 2021-09-25

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (13 pages)

29/09/2021

Appointment of Mr Trevor Mervyn Jones as a director on 2021-09-20

View PDF (2 pages)

13/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (70 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (4 pages)

23/11/2020

Resolutions

View PDF (1 pages)

22/10/2020

Memorandum and Articles of Association

View PDF (56 pages)

12/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (11 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (70 pages)

29/09/2020

Resolutions

View PDF (1 pages)

29/09/2020

Resolutions

View PDF (1 pages)

29/09/2020

Resolutions

View PDF (1 pages)

29/09/2020

Change of share class name or designation

View PDF (2 pages)

29/09/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-07-27

View PDF (4 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-07-16

View PDF (4 pages)

20/07/2020

Appointment of Mr Justin Bowen as a secretary on 2020-06-16

View PDF (2 pages)

15/07/2020

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2020-06-16

View PDF (1 pages)

04/10/2019

Registration of charge 087059720006, created on 2019-10-04

View PDF (71 pages)

30/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

04/07/2019

Appointment of Mr Vladimir Vladimirovich Konovalov as a director on 2019-06-26

View PDF (2 pages)

04/07/2019

Appointment of Mr Dmitry Alexandrovich Pimkin as a director on 2019-06-26

View PDF (2 pages)

03/07/2019

Termination of appointment of Dmitrii Volokhov as a director on 2019-06-26

View PDF (1 pages)

22/05/2019

Termination of appointment of Irina Rapoport as a director on 2019-05-17

View PDF (1 pages)

09/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (61 pages)

03/04/2019

Part of the property or undertaking has been released from charge 087059720003

View PDF (2 pages)

03/04/2019

Part of the property or undertaking has been released from charge 087059720001

View PDF (2 pages)

03/04/2019

Part of the property or undertaking has been released from charge 087059720004

View PDF (2 pages)

03/04/2019

Part of the property or undertaking has been released from charge 087059720005

View PDF (2 pages)

03/04/2019

Part of the property or undertaking has been released from charge 087059720002

View PDF (2 pages)

04/01/2019

Certificate of change of name

View PDF (3 pages)

18/12/2018

Termination of appointment of Michael James Earl as a director on 2018-12-06

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

22/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (64 pages)

10/04/2018

Appointment of Mr Biresh Roy as a director on 2018-03-30

View PDF (2 pages)

13/03/2018

Withdrawal of a person with significant control statement on 2018-03-13

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (55 pages)

22/12/2017

Registration of charge 087059720005, created on 2017-12-21

View PDF (69 pages)

19/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (66 pages)

11/10/2017

Notification of Russian Federation Duly Represented by the Federal Agency for State Property Management, Ministry of Economic Development as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (10 pages)

10/10/2017

Appointment of Mr Dmitrii Volokhov as a director on 2017-09-27

View PDF (2 pages)

24/08/2017

Change of share class name or designation

View PDF (1 pages)

18/07/2017

Resolutions

View PDF (55 pages)

22/06/2017

Appointment of Mr David Paul Quint as a director on 2017-06-06

View PDF (3 pages)

21/06/2017

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

View PDF (2 pages)

21/06/2017

Termination of appointment of William John Henry as a director on 2017-04-10

View PDF (2 pages)

21/06/2017

Termination of appointment of George Langton Iliffe as a director on 2017-06-02

View PDF (2 pages)

21/06/2017

Appointment of Irina Rapoport as a director on 2017-06-06

View PDF (3 pages)

21/06/2017

Appointment of Oleg Vladimirovich Kiselev as a director on 2017-06-06

View PDF (3 pages)

12/05/2017

Registration of charge 087059720004, created on 2017-05-11

View PDF (69 pages)

04/04/2017

Registration of charge 087059720003, created on 2017-03-27

View PDF (71 pages)

17/02/2017

Termination of appointment of Pavel Erochkine as a director on 2017-01-30

View PDF (1 pages)

17/02/2017

Termination of appointment of Irina Rapoport as a director on 2017-01-30

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (11 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (7 pages)

06/10/2016

Resolutions

View PDF (1 pages)

26/08/2016

Registration of charge 087059720002, created on 2016-08-18

View PDF (29 pages)

29/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (62 pages)

05/04/2016

Auditor's resignation

View PDF (1 pages)

09/03/2016

Auditor's resignation

View PDF (4 pages)

23/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (14 pages)

26/08/2015

Appointment of Pavel Erochleine as a director on 2015-07-31

View PDF (3 pages)

26/08/2015

Appointment of Irina Rapoport as a director on 2015-07-31

View PDF (3 pages)

26/08/2015

Appointment of Jonathan Robert Alsbitt as a director on 2015-07-31

View PDF (3 pages)

26/08/2015

Appointment of Ali Jalal Baruni as a director on 2015-07-31

View PDF (3 pages)

07/07/2015

Registration of charge 087059720001, created on 2015-06-25

View PDF (92 pages)

03/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (50 pages)

28/05/2015

Resolutions

View PDF (1 pages)

23/01/2015

Accounts made up to 2013-12-31

View PDF (6 pages)

06/01/2015

Resolutions

View PDF (1 pages)

29/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

24/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (9 pages)

24/10/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

24/10/2014

Director's details changed for Mr Richard Garraway on 2014-09-25

View PDF (2 pages)

17/09/2014

Resolutions

View PDF (57 pages)

15/09/2014

Statement of capital following an allotment of shares on 2014-09-11

View PDF (4 pages)

13/08/2014

Resolutions

View PDF (59 pages)

25/09/2013

Incorporation

View PDF (19 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

31/12/2020

Next confirmation date

25/09/2024

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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
Jones, Trevor Mervyn	Director	20/09/2021 - 31/12/2024	14
Mayo, John Charles	Director	25/09/2013 - 29/05/2017	37
Roy, Biresh	Director	30/03/2018 - Present	18
Aisbitt, Jonathan Robert	Director	31/07/2015 - 31/12/2024	16
Baruni, Ali Jalal	Director	31/07/2015 - 31/12/2024	2

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ASCENSION HEALTHCARE PLC

ASCENSION HEALTHCARE PLC is an(a) Liquidation company incorporated on 25/09/2013 with the registered office located at C/O Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF. There are currently 3 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 PLC?

ASCENSION HEALTHCARE PLC is currently Liquidation. It was registered on 25/09/2013 .

Where is ASCENSION HEALTHCARE PLC located?

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

What does ASCENSION HEALTHCARE PLC do?

ASCENSION HEALTHCARE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASCENSION HEALTHCARE PLC?

The latest filing was on 18/02/2026: Order of court to wind up.