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Aspen Healthcare Limited

Aspen Healthcare Limited is an active company incorporated on 25 November 1997 with the registered office located in Epsom, Surrey. Aspen Healthcare Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03471084
Private limited company
Age
28 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (5 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
United Kingdom
Address changed on 17 Jul 2025 (5 months ago)
Previous address was
Telephone
02079776080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Jun 1969
Nuffield Health
PSC
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Mutual Companies
Nuffield Health Care Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Chichester Independent Hospital Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Independent Surgery Centres Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
ISC Projects Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Nuffield Health Day Nurseries Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Bladerunner Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Health Club Investments Group Limited
Iben Charlotte Thomson and Paul Martin Baker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£25.21M
Increased by £10.62M (+73%)
Total Liabilities
-£9.77M
Increased by £1.11M (+13%)
Net Assets
£15.44M
Increased by £9.52M (+161%)
Debt Ratio (%)
39%
Decreased by 20.63% (-35%)
Latest Activity
Mr Paul Martin Baker Appointed
27 Days Ago on 10 Dec 2025
Matthew Lynn Resigned
27 Days Ago on 10 Dec 2025
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Registers Moved To Registered Address
5 Months Ago on 17 Jul 2025
Inspection Address Changed
7 Months Ago on 8 Jun 2025
Amanda Lambert Resigned
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Caroline Naomi Smith Resigned
1 Year 4 Months Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Details Changed
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Termination of appointment of Matthew Lynn as a director on 10 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Paul Martin Baker as a director on 10 December 2025
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Register(s) moved to registered office address Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL
Submitted on 17 Jul 2025
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Epsom Gateway Ashley Avenue Epsom KT18 5AL
Submitted on 8 Jun 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mrs Iben Charlotte Thomson on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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