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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)
15 Oct 2021 PSC07 Cessation of Global Healthcare Partners Limited as a person with significant control on 30 September 2021
15 Oct 2021 TM02 Termination of appointment of Robin Dafydd Anderson as a secretary on 30 September 2021
04 Oct 2021 MR04 Satisfaction of charge 034710840008 in full
17 Aug 2021 TM01 Termination of appointment of Michael Brenden Davis as a director on 6 August 2021
13 Aug 2021 MR01 Registration of charge 034710840011, created on 6 August 2021
29 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2019
11 May 2021 MR04 Satisfaction of charge 034710840010 in full
08 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
12 Aug 2020 PSC05 Change of details for Global Healthcare Partners Limited as a person with significant control on 12 August 2020
11 Aug 2020 AUD Auditor's resignation
09 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
06 Aug 2019 AD02 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
03 Jul 2019 TM02 Termination of appointment of Paul Hetherington as a secretary on 1 July 2019
03 Jul 2019 AP03 Appointment of Robin Dafydd Anderson as a secretary on 1 July 2019
03 Jul 2019 AP01 Appointment of Mr Robin Dafydd Anderson as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Paul Hetherington as a director on 1 July 2019
09 Jan 2019 AP01 Appointment of Michael Brenden Davis as a director on 6 January 2019
09 Jan 2019 AP03 Appointment of Paul Hetherington as a secretary on 26 December 2018
09 Jan 2019 AP01 Appointment of Paul Hetherington as a director on 24 December 2018
09 Jan 2019 TM02 Termination of appointment of Desmond Anthony Shiels as a secretary on 26 December 2018
09 Jan 2019 TM01 Termination of appointment of Desmond Anthony Shiels as a director on 26 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 TM01 Termination of appointment of Mark Anthony Kopser as a director on 17 August 2018