ASCENTI HEALTH LIMITED

Key Data

Status

Active

Company No.

03225768

Incorporation date

17/07/1996

Size

Group

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

19/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

16/06/2025

Group of companies' accounts made up to 2024-11-30

View PDF (40 pages)

16/12/2024

Registration of charge 032257680013, created on 2024-12-13

View PDF (20 pages)

12/08/2024

Group of companies' accounts made up to 2023-11-30

View PDF (38 pages)

29/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 2024-06-07

View PDF (1 pages)

10/06/2024

Appointment of Mr Ian Thistlewood as a director on 2024-06-07

View PDF (2 pages)

16/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (38 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

02/12/2022

Group of companies' accounts made up to 2021-11-30

View PDF (40 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

04/09/2021

Group of companies' accounts made up to 2020-11-30

View PDF (41 pages)

22/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (6 pages)

24/05/2021

Memorandum and Articles of Association

View PDF (43 pages)

24/05/2021

Resolutions

View PDF (6 pages)

21/05/2021

Notification of Bd-C Incline Bidco Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

21/05/2021

Cessation of Ascenti Holdings Limited as a person with significant control on 2021-04-26

View PDF (1 pages)

12/05/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

12/05/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

12/05/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

30/04/2021

Registration of charge 032257680012, created on 2021-04-26

View PDF (41 pages)

29/04/2021

Registration of charge 032257680011, created on 2021-04-23

View PDF (16 pages)

26/11/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

22/10/2020

Termination of appointment of Christopher Ian Jessop as a director on 2020-10-21

View PDF (1 pages)

04/09/2020

Group of companies' accounts made up to 2019-11-30

View PDF (35 pages)

24/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (5 pages)

22/07/2020

Termination of appointment of Bernard Vince Rowe as a director on 2020-07-16

View PDF (1 pages)

05/09/2019

Group of companies' accounts made up to 2018-11-30

View PDF (36 pages)

24/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

18/03/2019

Auditor's resignation

View PDF (1 pages)

12/02/2019

Previous accounting period extended from 2018-05-31 to 2018-11-30

View PDF (1 pages)

21/08/2018

Register(s) moved to registered inspection location 43 Queen Square Bristol BS1 4QP

View PDF (1 pages)

20/08/2018

Register inspection address has been changed to 43 Queen Square Bristol BS1 4QP

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (5 pages)

11/06/2018

Appointment of Mr Christopher Ian Jessop as a director on 2018-06-01

View PDF (2 pages)

17/04/2018

Change of details for Ticcs Holdings Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

28/03/2018

Consolidated accounts of parent company for subsidiary company period ending 31/05/17

View PDF (47 pages)

28/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (47 pages)

12/03/2018

Certificate of change of name

View PDF (5 pages)

12/03/2018

Director's details changed for Mrs Stephanie Elizabeth Squire on 2018-03-06

View PDF (2 pages)

22/12/2017

Appointment of Mrs Stephanie Elizabeth Squire as a director on 2017-12-22

View PDF (2 pages)

22/12/2017

Termination of appointment of Nicholas John Delaney as a director on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Nicholas Delaney as a secretary on 2017-12-22

View PDF (1 pages)

17/11/2017

Change of details for Ticcs Holdings Limited as a person with significant control on 2017-11-17

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Bernard Vince Rowe on 2017-11-17

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Nicholas John Delaney on 2017-11-17

View PDF (2 pages)

17/11/2017

Secretary's details changed for Nicholas Delaney on 2017-11-17

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (7 pages)

26/06/2017

Termination of appointment of Paula Parr as a director on 2017-06-19

View PDF (1 pages)

01/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-02

View PDF (11 pages)

01/06/2017

Second filing of a statement of capital following an allotment of shares on 2015-03-05

View PDF (11 pages)

15/03/2017

Director's details changed for Mr Kevin Doyle on 2017-03-15

View PDF (2 pages)

06/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (42 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-02

View PDF (11 pages)

05/01/2017

Memorandum and Articles of Association

View PDF (34 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (8 pages)

11/04/2016

Termination of appointment of Mark Savill as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Termination of appointment of John Patrick Hicks as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Termination of appointment of Richard James Squire as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Termination of appointment of Michelle Louise Lennaghan as a director on 2016-04-11

View PDF (1 pages)

02/02/2016

Group of companies' accounts made up to 2015-05-31

View PDF (31 pages)

01/10/2015

Certificate of change of name

View PDF (3 pages)

17/09/2015

Termination of appointment of Trevor Antony Still as a director on 2015-09-15

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (15 pages)

30/07/2015

Register(s) moved to registered office address Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ

View PDF (1 pages)

22/04/2015

Resolutions

View PDF (33 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (7 pages)

27/03/2015

Resolutions

View PDF (33 pages)

10/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (29 pages)

26/02/2015

Appointment of Mrs Michelle Louise Lennaghan as a director on 2015-02-13

View PDF (2 pages)

29/01/2015

Appointment of Paula Parr as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Appointment of Mr Kevin Doyle as a director on 2015-01-29

View PDF (2 pages)

16/12/2014

Termination of appointment of Neil Mcdiarmid as a director on 2014-12-15

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (21 pages)

05/08/2014

Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 2014-08-05

View PDF (1 pages)

05/08/2014

Registered office address changed from Carnac House Carnac Court Cams Estate Fareham Hampshire PO16 8UZ to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 2014-08-05

View PDF (1 pages)

29/05/2014

Termination of appointment of Jake Wright as a director

View PDF (1 pages)

15/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

26/02/2014

Group of companies' accounts made up to 2013-05-31

View PDF (31 pages)

17/01/2014

Appointment of Mr Jake Wright as a director

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (21 pages)

26/02/2013

Group of companies' accounts made up to 2012-05-31

View PDF (27 pages)

21/01/2013

Director's details changed for Mr Bernard Vince Rowe on 2013-01-18

View PDF (2 pages)

22/08/2012

Termination of appointment of June Green as a director

View PDF (1 pages)

17/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-16

View PDF (24 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (22 pages)

28/05/2012

Appointment of Mr Neil Mcdiarmid as a director

View PDF (2 pages)

13/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (29 pages)

06/01/2012

Appointment of Mr John Patrick Hicks as a director

View PDF (2 pages)

22/12/2011

Appointment of Mr Trevor Antony Still as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Mark Savill as a director

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (18 pages)

10/08/2011

Director's details changed for June Barbara Alyson Green on 2011-07-16

View PDF (2 pages)

10/08/2011

Director's details changed for Mr Richard James Squire on 2011-07-16

View PDF (2 pages)

10/08/2011

Director's details changed for Mr Bernard Vince Rowe on 2011-07-16

View PDF (2 pages)

10/08/2011

Director's details changed for Nicholas John Delaney on 2011-07-16

View PDF (3 pages)

10/08/2011

Director's details changed for Mr Bernard Vince Rowe on 2011-07-16

View PDF (2 pages)

22/07/2011

Purchase of own shares.

View PDF (3 pages)

21/07/2011

Duplicate mortgage certificatecharge no:9

View PDF (6 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

15/07/2011

Sub-division of shares on 2011-06-30

View PDF (7 pages)

15/07/2011

Change of share class name or designation

View PDF (2 pages)

15/07/2011

Resolutions

View PDF (31 pages)

15/07/2011

Cancellation of shares. Statement of capital on 2011-07-15

View PDF (6 pages)

15/07/2011

Resolutions

View PDF (2 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

06/07/2011

Appointment of Nicholas Delaney as a secretary

View PDF (3 pages)

06/07/2011

Termination of appointment of Lydaco Nominees Limited as a secretary

View PDF (2 pages)

05/07/2011

Resolutions

View PDF (9 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/06/2011

Miscellaneous

View PDF (1 pages)

03/02/2011

Full accounts made up to 2010-05-31

View PDF (23 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (8 pages)

21/07/2010

Secretary's details changed for Lydaco Nominees Limited on 2010-07-16

View PDF (2 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Full accounts made up to 2009-05-31

View PDF (22 pages)

24/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

13/03/2009

Appointment terminated director stuart peall

View PDF (1 pages)

26/02/2009

Appointment terminated director norman cottington

View PDF (1 pages)

17/02/2009

Director appointed nicholas delaney

View PDF (2 pages)

09/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

18/08/2008

Registered office changed on 18/08/2008 from 1 st george business centre st georges square portsmouth hampshire PO1 3EY

View PDF (1 pages)

08/08/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

08/08/2008

Director's change of particulars / norman cottington / 01/01/2008

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

27/12/2007

Full accounts made up to 2007-05-31

View PDF (16 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2007

Ad 05/10/07--------- £ si 1333@1=1333 £ ic 6667/8000

View PDF (2 pages)

14/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

10/08/2007

Secretary's particulars changed

View PDF (1 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

£ ic 8000/6667 06/03/07 £ sr 1333@1=1333

View PDF (1 pages)

22/03/2007

Resolutions

View PDF (6 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

29/07/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

13/10/2004

Director resigned

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Resolutions

View PDF (5 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (11 pages)

02/03/2004

Resolutions

View PDF (13 pages)

02/03/2004

Registered office changed on 02/03/04 from: 2-12 whitchurch road pangbourne reading RG8 7BP

View PDF (1 pages)

02/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

07/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

10/08/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

22/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2001

New director appointed

View PDF (2 pages)

20/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

06/03/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

07/02/2001

Ad 30/01/01--------- £ si 2000@1=2000 £ ic 8000/10000

View PDF (2 pages)

07/02/2001

Nc inc already adjusted 25/01/01

View PDF (1 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (12 pages)

27/09/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

03/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

01/12/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

16/08/1999

Return made up to 17/07/99; full list of members

View PDF (8 pages)

27/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

06/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

31/01/1997

Ad 14/01/97--------- £ si 7998@1=7998 £ ic 2/8000

View PDF (2 pages)

24/01/1997

Certificate of change of name

View PDF (3 pages)

23/01/1997

Resolutions

View PDF (0 pages)

23/01/1997

Resolutions

View PDF (2 pages)

23/01/1997

Memorandum and Articles of Association

View PDF (16 pages)

22/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

£ nc 1000/8000 14/01/97

View PDF (1 pages)

22/01/1997

Registered office changed on 22/01/97 from: bridge house 48-52 baldwin st bristol BS1 1QD

View PDF (1 pages)

22/01/1997

Accounting reference date shortened from 31/07/97 to 31/05/97

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (3 pages)

25/09/1996

New director appointed

View PDF (1 pages)

25/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

Registered office changed on 25/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/09/1996

Secretary resigned

View PDF (2 pages)

25/09/1996

Director resigned

View PDF (2 pages)

17/07/1996

Incorporation

View PDF (9 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

30/11/2024

Next confirmation date

16/07/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Thistlewood, Ian	Director	07/06/2024 - Present	17
Hardman, John Paul Barnsley	Director	08/08/1996 - 14/01/1997	18
Dobrikova, Stephanie Elizabeth Squire	Director	22/12/2017 - 07/06/2024	12
Wright, Jake Stephen Hockley	Director	17/01/2014 - 29/05/2014	179
Jessop, Christopher Ian	Director	01/06/2018 - 21/10/2020	25

Persons with Significant Control

No PSC data available.

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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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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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02153348

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Description

About ASCENTI HEALTH LIMITED

ASCENTI HEALTH LIMITED is an(a) Active company incorporated on 17/07/1996 with the registered office located at Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire PO16 8UZ. 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 ASCENTI HEALTH LIMITED?

ASCENTI HEALTH LIMITED is currently Active. It was registered on 17/07/1996 .

Where is ASCENTI HEALTH LIMITED located?

ASCENTI HEALTH LIMITED is registered at Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire PO16 8UZ.

What does ASCENTI HEALTH LIMITED do?

ASCENTI HEALTH LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ASCENTI HEALTH LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-07-16 with no updates.