Aspen Medical Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2017-04-30
ASPEN HEALTHCARE SOLUTIONS UK LIMITED
ASPEN HEALTHCARE SOLUTIONS LIMITED
ASPEN MEDICAL UK LIMITED
Company type Private Limited Company , Active Company Number 05113751 Record last updated Wednesday, May 6, 2020 2:50:57 AM UTC Official Address 168 The Station Masters House Thornbury Road Osterley Village And Spring Grove, Osterley And Spring Grove There are 59 companies registered at this street
Postal Code TW74QE Sector Dormant Company
Visits Document Type Publication date Download link Registry Dec 24, 2019 Resignation of one Director (a man) Registry Dec 24, 2019 Resignation of one Director (a man) 7244... Registry Apr 26, 2018 Appointment of a man as Secretary Registry Apr 26, 2018 Resignation of one Secretary (a man) Registry Dec 19, 2017 Appointment of a person as Director Registry Oct 18, 2017 Appointment of a man as Director Registry May 8, 2017 Confirmation statement made , with updates Registry May 8, 2017 Confirmation statement made , with updates 2599439... Registry Apr 27, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Mar 2, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control 7244... Registry Feb 9, 2017 Change of registered office address Registry Feb 9, 2017 Change of registered office address 2599073... Financials Sep 9, 2016 Annual accounts Financials Sep 9, 2016 Annual accounts 7954098... Registry Jul 29, 2016 Resignation of one Director Registry Jul 29, 2016 Resignation of one Director 2597641... Registry May 2, 2016 Annual return Registry May 2, 2016 Annual return 2597272... Registry Mar 3, 2016 Resignation of one Director (a man) Financials Mar 2, 2016 Annual accounts Financials Mar 2, 2016 Annual accounts 7946175... Registry Feb 27, 2016 Company name change Registry Feb 27, 2016 Notice of change of name nm01 - resolution Registry Feb 27, 2016 Notice of change of name nm01 - resolution 7945914... Registry Feb 27, 2016 Company name change Registry Mar 18, 2015 Annual return Registry Mar 18, 2015 Annual return 2594931... Registry Mar 17, 2015 Resignation of one Director Registry Mar 17, 2015 Resignation of one Director 2594927... Registry Mar 1, 2015 Resignation of one Director (a man) Financials Nov 19, 2014 Annual accounts Financials Nov 19, 2014 Annual accounts 7914218... Registry Sep 2, 2014 Appointment of a person as Director Registry Sep 2, 2014 Appointment of a person as Director 2593488... Registry Aug 1, 2014 Annual return Registry Aug 1, 2014 Annual return 2593354... Registry Jul 14, 2014 Appointment of a man as Director and Senior Executive Registry Jul 9, 2014 Annual return Registry Jul 9, 2014 Appointment of a person as Director Registry Jul 9, 2014 Resignation of one Director Registry Jul 9, 2014 Annual return Registry Jul 9, 2014 Appointment of a person as Director Registry Jul 9, 2014 Resignation of one Director Registry Apr 27, 2014 Appointment of a man as Secretary Financials Sep 12, 2013 Annual accounts Financials Sep 12, 2013 Annual accounts 7889843... Financials Sep 12, 2013 Annual accounts Registry Jul 2, 2013 Resignation of one Director (a man) Registry Jul 1, 2013 Appointment of a man as Director Registry Jun 18, 2013 Annual return Registry Jun 18, 2013 Annual return 2591021... Registry Jun 18, 2013 Annual return Financials Aug 13, 2012 Annual accounts Financials Aug 13, 2012 Annual accounts 7867256... Financials Aug 13, 2012 Annual accounts Registry Jun 26, 2012 Annual return Registry Jun 26, 2012 Annual return 2588912... Registry Jun 26, 2012 Annual return Financials Mar 2, 2012 Annual accounts Financials Mar 2, 2012 Annual accounts 7860442... Financials Mar 2, 2012 Annual accounts Registry Dec 22, 2011 Change of registered office address Registry Dec 22, 2011 Change of registered office address 7851277... Registry Dec 22, 2011 Change of registered office address Registry Jul 18, 2011 Annual return Registry Jul 18, 2011 Annual return 2603095... Registry Jul 18, 2011 Annual return Registry Nov 4, 2010 Appointment of a person as Director Registry Nov 4, 2010 Appointment of a person as Director 2653124... Registry Nov 4, 2010 Appointment of a person as Director Registry Oct 25, 2010 Appointment of a person as Director 2644927... Registry Oct 25, 2010 Appointment of a person as Director Registry Oct 25, 2010 Appointment of a person as Director 2644927... Registry Oct 22, 2010 Two appointments: 2 men Registry Oct 5, 2010 Notice of name or other designation of class of shares Registry Oct 5, 2010 Notice of particulars of variation of rights attached to shares Registry Oct 5, 2010 Return of allotment of shares Registry Oct 5, 2010 Authorised allotment of shares and debentures Registry Oct 5, 2010 Notice of particulars of variation of rights attached to shares Registry Oct 5, 2010 Return of allotment of shares Registry Oct 5, 2010 Resolution Registry Oct 1, 2010 Particulars of a mortgage or charge Registry Oct 1, 2010 Mortgage Registry Oct 1, 2010 Mortgage 7847866... Registry Sep 20, 2010 Appointment of a person as Director Registry Sep 20, 2010 Appointment of a person as Director 2612788... Registry Sep 20, 2010 Appointment of a person as Director Registry Aug 4, 2010 Appointment of a person as Director 2649871... Registry Aug 4, 2010 Appointment of a person as Director Registry Aug 4, 2010 Appointment of a person as Director 2649871... Registry Jul 21, 2010 Change of accounting reference date Registry Jul 21, 2010 Change of accounting reference date 2636114... Registry Jul 21, 2010 Change of accounting reference date Registry Jun 25, 2010 Appointment of a person as Director Registry Jun 25, 2010 Appointment of a person as Director 2658515... Registry Jun 25, 2010 Appointment of a person as Director Registry Jun 16, 2010 Notice of change of name nm01 - resolution Registry Jun 16, 2010 Change of name certificate Registry Jun 16, 2010 Change of name certificate 8250287... Registry Jun 16, 2010 Company name change
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