Aesculapian Group Limited
- Company number
- 12201750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Simon Alastair | Director | 11 Sep 2019 | |
| CONVEY, Patrick Francis | Director | 11 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patrick Francis Convey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | |
| Mr Simon Alastair Bruce | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,736,411 | £3,800 | 2 |
| 31 Dec 2024 | £7,767,084 | £4,341 | 3 |
| 31 Dec 2023 | £7,488,758 | £41,854 | 3 |
| 31 Dec 2022 | £7,006,856 | £41,608 | 3 |
| 31 Dec 2021 | £7,881,218 | £4 | 1 |
| 31 Dec 2020 | £6,119,098 | £4 | 0 |
Connections
Controls
- Cavendish Medical Limited (05448773)
Directors’ other companies
- BRUCE, Simon Alastair - Director at 1 Earls Court Square Freehold Limited