ASPEN HEALTHCARE LIMITED

Q: What is the latest filing for ASPEN HEALTHCARE LIMITED?

The latest filing was on 12/12/2025: **Termination of appointment** of Matthew Lynn as a director on 2025-12-10.

Key Data

Status

Active

Company No.

03471084

Incorporation date

25/11/1997

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

12/12/2025

Termination of appointment of Matthew Lynn as a director on 2025-12-10

View PDF (1 pages)

12/12/2025

Appointment of Mr Paul Martin Baker as a director on 2025-12-10

View PDF (2 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

29/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

17/07/2025

Register(s) moved to registered office address Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

View PDF (1 pages)

08/06/2025

Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Epsom Gateway Ashley Avenue Epsom KT18 5AL

View PDF (1 pages)

04/11/2024

Termination of appointment of Amanda Lambert as a director on 2024-10-31

View PDF (1 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/09/2024

Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03

View PDF (1 pages)

29/08/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20

View PDF (2 pages)

02/08/2024

Appointment of Mr Matthew Lynn as a director on 2024-08-01

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

08/09/2023

Appointment of Iben Thomson as a secretary on 2023-09-06

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Amanda Lambert as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30

View PDF (1 pages)

30/09/2022

Appointment of Ms Jennifer Ann Dillon as a director on 2022-09-28

View PDF (2 pages)

30/09/2022

Termination of appointment of Fiona Barber as a director on 2022-09-28

View PDF (1 pages)

02/09/2022

Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL on 2022-09-02

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

18/05/2022

Register inspection address has been changed from Devonshire House Nmc Health Plc Mayfair Place London W1J 8AJ England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

View PDF (1 pages)

12/04/2022

Termination of appointment of Robin Dafydd Anderson as a director on 2022-03-31

View PDF (1 pages)

14/02/2022

Appointment of Mr Chris Blackwell-Frost as a director on 2022-02-11

View PDF (2 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

28/10/2021

Satisfaction of charge 034710840011 in full

View PDF (1 pages)

15/10/2021

Notification of Nuffield Health as a person with significant control on 2021-09-30

View PDF (2 pages)

15/10/2021

Cessation of Global Healthcare Partners Limited as a person with significant control on 2021-09-30

View PDF (1 pages)

15/10/2021

Termination of appointment of Robin Dafydd Anderson as a secretary on 2021-09-30

View PDF (1 pages)

04/10/2021

Satisfaction of charge 034710840008 in full

View PDF (1 pages)

17/08/2021

Termination of appointment of Michael Brenden Davis as a director on 2021-08-06

View PDF (1 pages)

13/08/2021

Registration of charge 034710840011, created on 2021-08-06

View PDF (52 pages)

29/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

13/05/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

11/05/2021

Satisfaction of charge 034710840010 in full

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

12/08/2020

Change of details for Global Healthcare Partners Limited as a person with significant control on 2020-08-12

View PDF (2 pages)

11/08/2020

Auditor's resignation

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

07/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

06/08/2019

Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc Mayfair Place London W1J 8AJ

View PDF (1 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a secretary on 2019-07-01

View PDF (1 pages)

03/07/2019

Appointment of Robin Dafydd Anderson as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Appointment of Mr Robin Dafydd Anderson as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a director on 2019-07-01

View PDF (1 pages)

09/01/2019

Appointment of Michael Brenden Davis as a director on 2019-01-06

View PDF (2 pages)

09/01/2019

Appointment of Paul Hetherington as a secretary on 2018-12-26

View PDF (2 pages)

09/01/2019

Appointment of Paul Hetherington as a director on 2018-12-24

View PDF (2 pages)

09/01/2019

Termination of appointment of Desmond Anthony Shiels as a secretary on 2018-12-26

View PDF (1 pages)

09/01/2019

Termination of appointment of Desmond Anthony Shiels as a director on 2018-12-26

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

29/08/2018

Termination of appointment of Mark Anthony Kopser as a director on 2018-08-17

View PDF (1 pages)

10/08/2018

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

10/08/2018

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (3 pages)

14/06/2017

Appointment of Ms Fiona Barber as a director on 2017-06-06

View PDF (2 pages)

18/05/2017

Full accounts made up to 2015-12-31

View PDF (33 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of David Lewsey as a director on 2016-12-23

View PDF (1 pages)

13/05/2016

Auditor's resignation

View PDF (1 pages)

23/03/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

21/10/2015

Registration of charge 034710840010, created on 2015-10-12

View PDF (7 pages)

09/10/2015

Satisfaction of charge 034710840009 in full

View PDF (4 pages)

01/05/2015

Registration of charge 034710840009, created on 2015-04-30

View PDF (48 pages)

01/04/2015

Certificate of change of name

View PDF (3 pages)

26/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

26/03/2015

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

18/03/2015

Registration of charge 034710840008, created on 2015-03-04

View PDF (23 pages)

11/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/05/2014

Termination of appointment of Donald Steen as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (8 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (8 pages)

27/03/2013

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

10/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2012

Register inspection address has been changed

View PDF (1 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (6 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/04/2012

Resolutions

View PDF (32 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Mark Anthony Kopser on 2010-03-21

View PDF (2 pages)

06/05/2010

Director's details changed for Donald Ellsworth Steen on 2010-03-21

View PDF (2 pages)

25/01/2010

Termination of appointment of Patricia Mccann as a director

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

22/04/2009

Director's change of particulars / patricia mccann / 01/01/2009

View PDF (1 pages)

20/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/02/2009

Registered office changed on 10/02/2009 from, nicon house 21 worship street, london, EC2A 2DW

View PDF (1 pages)

10/07/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/05/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

28/04/2008

Director appointed david lewsey

View PDF (2 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

03/05/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/10/2006

New director appointed

View PDF (1 pages)

28/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

11/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/06/2002

Auditor's resignation

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (1 pages)

26/11/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

04/10/2001

New director appointed

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/03/2001

Resolutions

View PDF (2 pages)

23/01/2001

Return made up to 25/11/00; full list of members

View PDF (8 pages)

20/12/2000

Auditor's resignation

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (6 pages)

07/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Ad 06/04/00--------- £ si [email protected]=5581 £ ic 40500/46081

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

£ nc 45000/50581 06/04/00

View PDF (1 pages)

30/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/06/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (1 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (10 pages)

16/04/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

14/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (9 pages)

26/11/1999

Return made up to 25/11/99; full list of members

View PDF (8 pages)

23/07/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

07/05/1999

Registered office changed on 07/05/99 from: 1 waterhouse square, 138-142 holborn, london, EC1N 2ST

View PDF (1 pages)

11/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (3 pages)

31/07/1998

Resolutions

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (3 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Ad 04/03/98--------- £ si [email protected]=40499 £ ic 1/40500

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (31 pages)

18/03/1998

£ nc 500000/405000 04/03/98

View PDF (1 pages)

18/03/1998

S-div 04/03/98

View PDF (1 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (5 pages)

11/03/1998

Resolutions

View PDF (3 pages)

11/03/1998

Resolutions

View PDF (3 pages)

11/03/1998

Resolutions

View PDF (3 pages)

11/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

Registered office changed on 11/03/98 from: 9 cheapside, london, EC2V 6AD

View PDF (1 pages)

11/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

11/03/1998

£ nc 100/500000 27/02/98

View PDF (1 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

25/11/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ASPEN HEALTHCARE LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About ASPEN HEALTHCARE LIMITED

ASPEN HEALTHCARE LIMITED is an(a) Active company incorporated on 25/11/1997 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. 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 ASPEN HEALTHCARE LIMITED?

ASPEN HEALTHCARE LIMITED is currently Active. It was registered on 25/11/1997 .

Where is ASPEN HEALTHCARE LIMITED located?

ASPEN HEALTHCARE LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does ASPEN HEALTHCARE LIMITED do?

ASPEN HEALTHCARE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ASPEN HEALTHCARE LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of Matthew Lynn as a director on 2025-12-10.