ASPREY HEALTHCARE LIMITED

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

The latest filing was on 06/03/2026: **Resolutions**.

Key Data

Status

Active

Company No.

08818432

Incorporation date

17/12/2013

Size

Medium

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2013)

06/03/2026

Resolutions

View PDF (3 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

16/01/2026

Termination of appointment of Rachel Louise Harvey as a director on 2026-01-12

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

03/12/2025

Secretary's details changed for Csc Corporate Services (Uk) Limited on 2025-11-05

View PDF (1 pages)

01/12/2025

Termination of appointment of Philip Martin Connell as a director on 2025-11-12

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Memorandum and Articles of Association

View PDF (26 pages)

18/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05

View PDF (2 pages)

17/11/2025

Notification of Asprey Holdco Three (Uk) Ltd as a person with significant control on 2025-10-23

View PDF (2 pages)

17/11/2025

Cessation of Philip Martin Connell as a person with significant control on 2025-10-23

View PDF (1 pages)

13/11/2025

Termination of appointment of Khalid Ahmed Hayat as a director on 2025-11-12

View PDF (1 pages)

13/11/2025

Termination of appointment of Michael John Pierpoint as a director on 2025-11-12

View PDF (1 pages)

13/11/2025

Termination of appointment of Jorge Manrique Charro as a director on 2025-11-12

View PDF (1 pages)

13/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-11-12

View PDF (2 pages)

13/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-11-12

View PDF (2 pages)

13/11/2025

Appointment of Miss Rachel Louise Harvey as a director on 2025-11-12

View PDF (2 pages)

10/11/2025

Registered office address changed from , Smallbrook Care Home Suffolk Close, Horley, Surrey, RH6 7DU, England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-10

View PDF (1 pages)

10/11/2025

Termination of appointment of Wendy Jane Freeman as a secretary on 2025-10-23

View PDF (1 pages)

10/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

10/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

10/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

31/10/2025

Satisfaction of charge 088184320004 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 088184320005 in full

View PDF (1 pages)

31/10/2025

Satisfaction of charge 088184320006 in full

View PDF (1 pages)

12/08/2025

Appointment of Miss Wendy Jane Freeman as a secretary on 2025-08-12

View PDF (2 pages)

22/07/2025

Accounts for a medium company made up to 2025-03-31

View PDF (21 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

28/11/2023

Termination of appointment of Loren Clare Johns as a secretary on 2023-11-28

View PDF (1 pages)

28/11/2023

Change of details for Mr Philip Martin Connell as a person with significant control on 2022-12-01

View PDF (2 pages)

20/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

11/06/2021

Satisfaction of charge 088184320001 in full

View PDF (1 pages)

11/06/2021

Satisfaction of charge 088184320003 in full

View PDF (1 pages)

11/06/2021

Satisfaction of charge 088184320002 in full

View PDF (1 pages)

07/06/2021

Registration of charge 088184320005, created on 2021-06-04

View PDF (7 pages)

07/06/2021

Registration of charge 088184320006, created on 2021-06-04

View PDF (8 pages)

04/06/2021

Registration of charge 088184320004, created on 2021-06-04

View PDF (8 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (13 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from , 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD to 5 Churchill Place 10th Floor London E14 5HU on 2018-11-20

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

05/06/2017

Registration of charge 088184320003, created on 2017-05-25

View PDF (17 pages)

31/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/09/2016

Termination of appointment of Martin David King as a director on 2016-08-18

View PDF (1 pages)

15/08/2016

Registration of charge 088184320002, created on 2016-08-11

View PDF (19 pages)

15/08/2016

Registration of charge 088184320001, created on 2016-08-11

View PDF (21 pages)

28/04/2016

Appointment of Ms Loren Clare Johns as a secretary on 2016-04-28

View PDF (2 pages)

28/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

28/01/2016

Termination of appointment of William Nikolas Marshall as a director on 2015-06-30

View PDF (1 pages)

28/01/2016

Termination of appointment of William Nikolas Marshall as a director on 2015-06-30

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

16/01/2015

Registered office address changed from , 8th Floor, Becket House 36 Old Jewry, London, EC2R 8DD, England to 5 Churchill Place 10th Floor London E14 5HU on 2015-01-16

View PDF (1 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-02-27

View PDF (3 pages)

06/11/2014

Registered office address changed from , 5-7 John Prince's Street, 4th Floor, London, W1G 0JN to 5 Churchill Place 10th Floor London E14 5HU on 2014-11-06

View PDF (1 pages)

14/07/2014

Registered office address changed from , 20 Pines Road, Bromley, BR1 2AA, England on 2014-07-14

View PDF (2 pages)

14/04/2014

Certificate of change of name

View PDF (3 pages)

17/12/2013

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-44.08 % *

* during past year

Cash in Bank

£130,799.00

Medium Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

17/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
87
1.27M
-
0.00
37.13K
-

2022
80
1.69M
-
0.00
233.92K
-

2023
79
1.57M
-
0.00
130.80K
-

2023
79
1.57M
-
0.00
130.80K
-

Employees

2023

Employees

79 -1 % *

Net Assets(GBP)

1.57M £-7.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

130.80K £-44.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/10/1979

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

Comp. code:

07267295

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27/05/2010

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Reg. date:

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No. of employees:

Description

About ASPREY HEALTHCARE LIMITED

ASPREY HEALTHCARE LIMITED is an(a) Active company incorporated on 17/12/2013 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPREY HEALTHCARE LIMITED?

ASPREY HEALTHCARE LIMITED is currently Active. It was registered on 17/12/2013 .

Where is ASPREY HEALTHCARE LIMITED located?

ASPREY HEALTHCARE LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ASPREY HEALTHCARE LIMITED do?

ASPREY HEALTHCARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does ASPREY HEALTHCARE LIMITED have?

ASPREY HEALTHCARE LIMITED had 79 employees in 2023.

What is the latest filing for ASPREY HEALTHCARE LIMITED?

The latest filing was on 06/03/2026: Resolutions.