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ASPEN HEALTHCARE LIMITED

Company number 03471084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 TM01 Termination of appointment of Amanda Lambert as a director on 31 October 2024
17 Oct 2024 AA Full accounts made up to 31 December 2023
03 Sep 2024 TM01 Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
03 Sep 2024 CH01 Director's details changed for Mrs Iben Charlotte Thomson on 3 September 2024
29 Aug 2024 AP01 Appointment of Mrs Iben Charlotte Thomson as a director on 20 August 2024
02 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
02 Aug 2024 AP01 Appointment of Mr Matthew Lynn as a director on 1 August 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 AP03 Appointment of Iben Thomson as a secretary on 6 September 2023
09 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
16 Dec 2022 AA Full accounts made up to 31 December 2021
01 Dec 2022 TM01 Termination of appointment of Jennifer Ann Dillon as a director on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Chris Blackwell-Frost as a director on 30 November 2022
01 Dec 2022 AP01 Appointment of Amanda Lambert as a director on 30 November 2022
01 Dec 2022 AP01 Appointment of Mrs Caroline Naomi Smith as a director on 30 November 2022
30 Sep 2022 AP01 Appointment of Ms Jennifer Ann Dillon as a director on 28 September 2022
30 Sep 2022 TM01 Termination of appointment of Fiona Barber as a director on 28 September 2022
02 Sep 2022 AD01 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 2 September 2022
02 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
18 May 2022 AD02 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
12 Apr 2022 TM01 Termination of appointment of Robin Dafydd Anderson as a director on 31 March 2022
14 Feb 2022 AP01 Appointment of Mr Chris Blackwell-Frost as a director on 11 February 2022
13 Dec 2021 AA Full accounts made up to 31 December 2020
28 Oct 2021 MR04 Satisfaction of charge 034710840011 in full
15 Oct 2021 PSC02 Notification of Nuffield Health as a person with significant control on 30 September 2021