ASPECT HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

09497955

Incorporation date

19/03/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

27/11/2025

Registration of charge 094979550004, created on 2025-11-26

View PDF (24 pages)

06/10/2025

Director's details changed for Mr Ben Cambage on 2025-10-03

View PDF (2 pages)

03/10/2025

Change of details for Aspect Healthcare Holdco Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

03/10/2025

Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-10-03

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

24/06/2025

Cessation of Ben Cambage as a person with significant control on 2024-03-13

View PDF (1 pages)

24/06/2025

Notification of Aspect Healthcare Holdco Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

07/04/2025

Registered office address changed from One New Change New Change London EC4M 9AF England to 1 Vincent Square London SW1P 2PN on 2025-04-07

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/06/2024

Satisfaction of charge 094979550001 in full

View PDF (1 pages)

08/05/2024

Termination of appointment of Jordan Mitchell as a director on 2024-04-30

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/08/2023

Registered office address changed from Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on 2023-08-03

View PDF (1 pages)

21/12/2022

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

View PDF (10 pages)

22/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

30/06/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

30/06/2021

Change of details for Mr Ben Cambage as a person with significant control on 2021-02-09

View PDF (2 pages)

29/06/2021

Cessation of Abigail Yetzes as a person with significant control on 2021-02-09

View PDF (1 pages)

29/06/2021

Termination of appointment of Andrew Ian Yetzes as a director on 2021-02-09

View PDF (1 pages)

25/03/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

26/02/2021

Registration of charge 094979550003, created on 2021-02-09

View PDF (16 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (20 pages)

22/02/2021

Resolutions

View PDF (3 pages)

19/02/2021

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

10/02/2021

Registration of charge 094979550002, created on 2021-02-09

View PDF (49 pages)

29/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

29/04/2020

Cessation of Tfs Healthcare Limited as a person with significant control on 2020-04-29

View PDF (1 pages)

29/04/2020

Notification of Abigail Yetzes as a person with significant control on 2020-04-29

View PDF (2 pages)

29/04/2020

Notification of Ben Cambage as a person with significant control on 2020-04-29

View PDF (2 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/11/2019

Registration of charge 094979550001, created on 2019-11-13

View PDF (9 pages)

26/07/2019

Appointment of Mr Jordan Mitchell as a director on 2019-07-26

View PDF (2 pages)

26/07/2019

Appointment of Mr Andrew Ian Yetzes as a director on 2019-07-26

View PDF (2 pages)

26/06/2019

Cessation of Ben Cambage as a person with significant control on 2019-06-26

View PDF (1 pages)

26/06/2019

Notification of Tfs Healthcare Limited as a person with significant control on 2019-06-26

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

22/01/2019

Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Two London Bridge Office a1 Third Floor 2 London Bridge London SE1 9RA on 2019-01-22

View PDF (1 pages)

08/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

20/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

25/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£41,576.00

Business linkages

Check business linkages of ASPECT HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
24.26K
-
0.00
41.58K
-

2021
4
24.26K
-
0.00
41.58K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

24.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ben Cambage	Director	19/03/2015 - Present	32
Mitchell, Jordan	Director	26/07/2019 - 30/04/2024	2

Persons with Significant Control

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

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Description

About ASPECT HEALTHCARE LIMITED

ASPECT HEALTHCARE LIMITED is an(a) Active company incorporated on 19/03/2015 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECT HEALTHCARE LIMITED?

ASPECT HEALTHCARE LIMITED is currently Active. It was registered on 19/03/2015 .

Where is ASPECT HEALTHCARE LIMITED located?

ASPECT HEALTHCARE LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does ASPECT HEALTHCARE LIMITED do?

ASPECT HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASPECT HEALTHCARE LIMITED have?

ASPECT HEALTHCARE LIMITED had 4 employees in 2021.

What is the latest filing for ASPECT HEALTHCARE LIMITED?

The latest filing was on 27/11/2025: Registration of charge 094979550004, created on 2025-11-26.