ASPEN HEALTHCARE LIMITED

Company number 03471084

Date	Type	Description	View / Download
10 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
10 Aug 2018	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(3 pages)
14 Jun 2017	AP01	Appointment of Ms Fiona Barber as a director on 6 June 2017	(2 pages)
18 May 2017	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of David Lewsey as a director on 23 December 2016	(1 page)
13 May 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 46,081	(7 pages)
21 Oct 2015	MR01	Registration of charge 034710840010, created on 12 October 2015	(7 pages)
09 Oct 2015	MR04	Satisfaction of charge 034710840009 in full	(4 pages)
01 May 2015	MR01	Registration of charge 034710840009, created on 30 April 2015	(48 pages)
01 Apr 2015	CERTNM	Company name changed aspen healthcare holdings LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 46,081	(7 pages)
26 Mar 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
18 Mar 2015	MR01	Registration of charge 034710840008, created on 4 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(23 pages)
11 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 May 2014	TM01	Termination of appointment of Donald Steen as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 46,081	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(8 pages)