ASPEN HEALTHCARE LIMITED

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

This company is commonly known as Aspen Healthcare Limited. The company was founded 27 years ago and was given the registration number 03471084. The firm's registered office is in LONDON. You can find them at Centurion House 3rd Floor, 37 Jewry Street, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name	:	ASPEN HEALTHCARE LIMITED
Company Number	:	03471084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1997
Industry Codes	:	86101 - Hospital activities

Office Address & Contact

Registered Address	:	Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL	Secretary	06 September 2023	Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL	Director	30 November 2022	Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL	Director	30 November 2022	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	25 November 1997	Active
Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Secretary	01 July 2019	Active
Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Secretary	26 December 2018	Active
2 Phillimore Gardens, London, NW10 3LH	Secretary	12 April 2002	Active
8 Victoria Road, Chislehurst, BR7 6DF	Secretary	27 February 1998	Active
8 Kinsella Gardens, Camp Road, London, SW19 4UB	Secretary	27 February 1998	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	25 November 1997	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	25 November 1997	Active
Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	01 July 2019	Active
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL	Director	06 June 2017	Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL	Director	11 February 2022	Active
7 Westmead, Roehampton, London, SW15 5BH	Director	27 April 1998	Active
Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	06 January 2019	Active
Epsom Gateway Ashley Avenue, Epsom, United Kingdom, KT18 5AL	Director	28 September 2022	Active
Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER	Director	24 December 2018	Active
5308 Tennington Park, Dallas, United States,	Director	02 May 2000	Active
20, Church Meadows, Bocking, Braintree, CM7 5SL	Director	18 March 2008	Active
Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU	Director	22 August 2001	Active
2 Phillimore Gardens, London, NW10 3LH	Director	20 October 2006	Active
5715 Thames Ct, Dallas, Texas, Usa,	Director	06 April 2000	Active
10 Prebend Gardens, Chiswick, London, W4 1TW	Director	04 March 1998	Active
8 Kinsella Gardens, Camp Road, London, SW19 4UB	Director	27 February 1998	Active

People with Significant Control

Nuffield Health
Notified on	:	30 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Global Healthcare Partners Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Centurion House, 37 Jewry Street, London, England, EC3N 2ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASPEN HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement