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Aesculapian Group Limited

Aesculapian Group Limited is an active company incorporated on 11 September 2019 with the registered office located in London, Greater London. Aesculapian Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12201750
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Devon House
171-177 Great Portland Street
London
W1W 5PQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1979
Director • PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Medical Limited
Mr Patrick Francis Convey is a mutual person.
Active
1 Earls Court Square Freehold Limited
Mr Simon Alastair Bruce is a mutual person.
Active
Convey Holdings Ltd
Mr Patrick Francis Convey is a mutual person.
Active
1 Earls Court Square RTM Company Limited
Mr Simon Alastair Bruce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.34K
Decreased by £37.51K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.16M
Increased by £208.02K (+3%)
Total Liabilities
-£389.41K
Decreased by £70.31K (-15%)
Net Assets
£7.77M
Increased by £278.33K (+4%)
Debt Ratio (%)
5%
Decreased by 1.01% (-17%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Benjamin Edward Holdsworth Resigned
1 Year 4 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Full Accounts Submitted
4 Years Ago on 9 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Benjamin Edward Holdsworth as a director on 21 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 15 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 10 September 2022 with updates
Submitted on 3 Oct 2022
Repayment History
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