Aspen Healthcare Limited

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Company number: 03471084
Status: Active
Registered address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, Kt18 5al
Incorporated: 25 November 1997
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Thomson, Iben
Secretary
Appointed: 2023-09-06
- Iben THOMSON — Officer, appointed 2023-09-06
Baker, Paul Martin
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-12-10
- Paul Martin BAKER — Officer, appointed 2025-12-10
- Paul Martin BAKER — Officer, appointed 2025-12-10
- Paul Martin BAKER — Officer, appointed 2025-12-10
Thomson, Iben Charlotte
Director
Nationality: British · Residence: England · Appointed: 2024-08-20
- Iben Charlotte THOMSON — Officer, appointed 2024-09-06
- Iben Charlotte THOMSON — Officer, appointed 2024-09-06
- Iben Charlotte THOMSON — Officer, appointed 2024-09-06
Anderson, Robin Dafydd
Secretary
Appointed: 2019-07-01 · Resigned: 2021-09-30
- Robin Dafydd ANDERSON — Officer, appointed 2019-07-01, resigned 2021-09-30
Hetherington, Paul
Secretary
Appointed: 2018-12-26 · Resigned: 2019-07-01
- Paul HETHERINGTON — Officer, appointed 2018-12-26, resigned 2019-07-01

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-29 · Type: CS01
accounts-with-accounts-type-full
Date: 2026-07-25 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-12-12 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-12-12 · Type: TM01
accounts-with-accounts-type-full
Date: 2025-08-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-29 · Type: CS01
move-registers-to-registered-office-company-with-new-address
Date: 2025-07-17 · Type: AD04
change-sail-address-company-with-old-address-new-address
Date: 2025-06-08 · Type: AD02

PSC / Beneficial Ownership

Nuffield Health
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-30
Global Healthcare Partners Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2021-09-30

Previous Company Names

ASPEN HEALTHCARE HOLDINGS LIMITED
Effective from 1998-03-02 · Ceased 2015-04-01
ALNERY NO. 1708 LIMITED
Effective from 1997-11-25 · Ceased 1998-03-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 94 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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