# Aspen Healthcare Limited

## Details

- **Company number:** [03471084](https://find-and-update.company-information.service.gov.uk/company/03471084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1997
- **Registered office:** EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, KT18 5AL
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [Nuffield Health](/group/6714) (46 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Iben Charlotte | director | 20 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Aspen Healthcare Limited → [Nuffield Health](/company/00576970)



## Controls

- [Aspen Leasing Limited](/company/01913617) (01913617)
- [Edinburgh Medical Services Limited](/company/SC360250) (SC360250)
- [Highgate Hospital LLP](/company/OC370636) (OC370636)
- [Hillside Holdings Limited](/company/02320361) (02320361)



## Directors' other companies

- [THOMSON, Iben Charlotte](/person/5518755) - director at [Mscp Wellbeing Limited](/company/02730279)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Vardon Limited](/company/03571549)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Cannons Health Clubs Limited](/company/03601050)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Healthscore Limited](/company/08609624)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Cannons Adventures Limited](/company/02413844)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Nuffield Proactive Health Medical Ltd](/company/04860867)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Cannons Group Limited](/company/00384113)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Corby Tennis Limited](/company/02606177)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Nuffield Health Wellbeing Limited](/company/02849324)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Archer Leisure Limited](/company/01685725)



## Companies at the same address

- [Archer Leisure Limited](/company/01685725) (01685725)
- [Ark Leisure Management Limited](/company/03735682) (03735682)
- [Aspen Leasing Limited](/company/01913617) (01913617)
- [Bladerunner Limited](/company/04035973) (04035973)
- [Body And Mind Limited](/company/03712276) (03712276)
- [Cannons Adventures Limited](/company/02413844) (02413844)
- [Cannons Covent Garden Limited](/company/01594304) (01594304)
- [Cannons Group Limited](/company/00384113) (00384113)
- [Cannons Health Clubs Limited](/company/03601050) (03601050)
- [Cannons Sports Clubs (U.K.) Limited](/company/01416792) (01416792)