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Ascension Healthcare Plc

Ascension Healthcare Plc is a in administration company incorporated on 25 September 2013 with the registered office located in London, City of London. Ascension Healthcare Plc was registered 11 years ago.
Status
In Administration
In administration since 9 months ago
Company No
08705972
Public limited company
Age
11 years
Incorporated 25 September 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 333 days
Dated 25 September 2023 (1 year 11 months ago)
Next confirmation dated 25 September 2024
Was due on 9 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
Address changed on 14 Nov 2024 (9 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
02072915400
Email
Available in Endole App
People
Officers
8
Shareholders
50
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Aug 1942
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Feb 1966
Director • Managing Director Of Management Company • Russian • Lives in Russia • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Pharma Holdings Advisors LLP
Ali Jalal Baruni, Richard Wolf - Garraway, and 1 more are mutual people.
Active
Ah Development Healthcare Limited
Ali Jalal Baruni and David Paul Quint are mutual people.
Active
Bailey Caravans Limited
Jonathan Robert Aisbitt is a mutual person.
Active
Arundel Group Limited
David Paul Quint is a mutual person.
Active
Ebury Bridge Management Limited
Biresh Roy is a mutual person.
Active
Ebury Restructuring Partners Limited
Biresh Roy is a mutual person.
Active
Castlefairn Forest LLP
Jonathan Robert Aisbitt is a mutual person.
Active
Ah Animal Healthcare Limited
Richard Wolf - Garraway and Biresh Roy are mutual people.
Dissolved
Brands
Ascension Healthcare
Ascension Healthcare is a biopharmaceutical company that develops healthcare solutions for pain management and haematology.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£11.22M
Increased by £5.6M (+100%)
Turnover
£4.73M
Increased by £311K (+7%)
Employees
17
Increased by 1 (+6%)
Total Assets
£201.82M
Increased by £6.78M (+3%)
Total Liabilities
-£206.48M
Decreased by £56.54M (-21%)
Net Assets
-£4.66M
Increased by £63.32M (-93%)
Debt Ratio (%)
102%
Decreased by 32.54% (-24%)
Latest Activity
Trevor Mervyn Jones Resigned
8 Months Ago on 31 Dec 2024
Jonathan Robert Aisbitt Resigned
8 Months Ago on 31 Dec 2024
Vladimir Vladimirovich Konovalov Resigned
8 Months Ago on 31 Dec 2024
Ali Jalal Baruni Resigned
8 Months Ago on 31 Dec 2024
David Paul Quint Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Administrator Appointed
9 Months Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Administrator's progress report
Submitted on 4 Jun 2025
Notice of deemed approval of proposals
Submitted on 13 Jan 2025
Termination of appointment of Vladimir Vladimirovich Konovalov as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Jonathan Robert Aisbitt as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of David Paul Quint as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Ali Jalal Baruni as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Trevor Mervyn Jones as a director on 31 December 2024
Submitted on 10 Jan 2025
Statement of administrator's proposal
Submitted on 27 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 13 Dec 2024
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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