OpenCompanies

Aspen Healthcare Limited

Company number
03471084
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1997
Nature of business
Hospital activities
Corporate group
Nuffield Health (46 companies)

Registered office

Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Previous names

  • Alnery No. 1708 Limited (until 2 Mar 1998)
  • Aspen Healthcare Holdings Limited (until 1 Apr 2015)

Officers

NameRoleAppointedResigned
THOMSON, Iben Charlotte Director 20 Aug 2024

Control

NameNature of controlNotifiedCeased
Global Healthcare Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2021
Nuffield Health Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Aspen Healthcare Limited → Nuffield Health

Controls

Directors’ other companies

Companies at the same address

Data