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ASCENTI HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascenti Health Limited. The company was founded 28 years ago and was given the registration number 03225768. The firm's registered office is in FAREHAM. You can find them at Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ASCENTI HEALTH LIMITED
Company Number:03225768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnac House, Carnac Court, Cams Hall Estate, Fareham, PO16 8UZ

Director22 December 2017Active
Carnac House, Carnac Court, Cams Hall Estate, Fareham, England, PO16 8UZ

Director29 January 2015Active
43, Queen Square, Bristol, England, BS1 4QP

Secretary29 June 2011Active
22 Berkeley Road, Bishopston, Bristol, BS7 8HE

Secretary08 August 1996Active
The Old Rectory, Tidmarsh, Reading, RG8 8ER

Secretary14 January 1997Active
51, Victoria House, Victoria Street, Bristol, BS1 6AD

Corporate Secretary23 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 July 1996Active
29 Edgerly Gardens, Portsmouth, PO6 2SX

Director24 February 2004Active
The Moorings, 119 Chertsey Lane, Staines, United Kingdom, TW18 3LQ

Director26 April 1999Active
43, Queen Square, Bristol, England, BS1 4QP

Director11 February 2009Active
Manor Farmhouse, Combe Hay, Bath, BA2 7EG

Director14 January 1997Active
29 Royal Albert Road Westbury Park, Bristol, BS6 7NT

Director08 August 1996Active
Carnac House, Carnac Court, Cams Estate, Fareham, PO16 8UZ

Director24 February 2004Active
22 Berkeley Road, Bishopston, Bristol, BS7 8HE

Director08 August 1996Active
Victoria House, 51, Victoria Street, Bristol, England, BS1 6AD

Director05 January 2012Active
Victoria House, 95a Redland Road Redland, Bristol, BS6 6RB

Director08 August 1996Active
Carnac House, Carnac Court, Cams Hall Estate, Fareham, PO16 8UZ

Director01 June 2018Active
Carnac House, Carnac Court, Cams Hall Estate, Fareham, England, PO16 8UZ

Director13 February 2015Active
The Old Rectory, Tidmarsh, Reading, RG8 8ER

Director14 January 1997Active
The Old Rectory, Tidmarsh, Reading, RG8 8ER

Director14 January 1997Active
Carnac House, Carnac Court, Cams Estate, Fareham, England, PO16 8UZ

Director01 May 2012Active
Carnac House, Carnac Court, Cams Hall Estate, Fareham, England, PO16 8UZ

Director29 January 2015Active
11, The Pasture, Hawkinge, CT18 7PN

Director07 February 2008Active
43, Queen Square, Bristol, England, BS1 4QP

Director01 October 2001Active
Carnac House, Carnac Court, Cams Hall Estate, Fareham, England, PO16 8UZ

Director17 November 2011Active
Victoria House, 51 Victoria Street, Bristol, England, BS1 6AD

Director08 August 1996Active
Carnac House, Carnac Court, Cams Hall Estate, Fareham, England, PO16 8UZ

Director22 December 2011Active
Carnac House, Carnac Court, Cams Estate, Fareham, PO16 8UZ

Director17 January 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 July 1996Active

People with Significant Control

Bd-C Incline Bidco Limited
Notified on:26 April 2021
Status:Active
Country of residence:England
Address:110, Fetter Lane, London, England, EC4A 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ascenti Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Queen Square, Bristol, England, BS1 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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