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Companies House/Epsom/Company profile

ASPEN HEALTHCARE LIMITED

Active
03471084·incorporated 1997-11-25

ASPEN HEALTHCARE LIMITED is an active UK private limited company, incorporated on 25 November 1997 at Companies House (number 03471084; OpenRegistry canonical ID GB-03471084-aspen-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 12,102 active UK entities in that code and one of 7,352 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-25
Registered Address
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL, UNITED KINGDOM
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ASPEN HEALTHCARE LIMITED has 1 person with significant control on file:

  • Nuffield Health (England And Wales reg. 00576970). Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Global Healthcare Partners Limited (Uk reg. 3952340). Notified 2016-04-06. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ASPEN HEALTHCARE LIMITED has previously traded as:

  • ASPEN HEALTHCARE HOLDINGS LIMITED (until 2015-04-01)

Similar UK companies

Other companies registered under SIC 86101 (Hospital activities):

Other companies registered in Epsom: