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ASPEN HILL HEALTHCARE LIMITED

ASPEN HILL HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPEN HILL HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11591710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPEN HILL HEALTHCARE LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is ASPEN HILL HEALTHCARE LIMITED located?

    Registered Office Address
    Aspen Hill Village
    Church Street
    LS10 2AY Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPEN HILL HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASPEN HILL HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for ASPEN HILL HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 115917100003, created on Jun 27, 2025

    		20 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Confirmation statement made on Jul 03, 2025 with updates

    		5 pagesCS01

    Notification of Aspen Hill Holdings Limited as a person with significant control on Jun 27, 2025

    		2 pagesPSC02

    Cessation of Ac 2025 Holdings Limited as a person with significant control on Jun 27, 2025

    		1 pagesPSC07

    Notification of Ac 2025 Holdings Limited as a person with significant control on Jun 27, 2025

    		2 pagesPSC02

    Cessation of Navjot Singh as a person with significant control on Jun 27, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Notification of Navjot Singh as a person with significant control on Jun 24, 2024

    		2 pagesPSC01

    Cessation of Armighorn Capital Limited as a person with significant control on Jun 24, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Shahzada Khuram Ahmed as a director on Sep 12, 2023

    		1 pagesTM01

    Termination of appointment of Philip Antony Smith as a director on Sep 27, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Cessation of Aspen Hill Healthcare Property Limited as a person with significant control on Mar 21, 2019

    		1 pagesPSC07

    Notification of Armighorn Capital Limited as a person with significant control on Mar 21, 2019

    		2 pagesPSC02

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC05
    View All Filings

    Who are the officers of ASPEN HILL HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Navjot
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Director
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		EnglandBritishDirector102690510001
    AHMED, Shahzada Khuram
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Director
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		EnglandBritishDirector213444370001
    SMITH, Philip Antony
    Church Street
    LS10 2AY Leeds
    Aspen Hill Village
    United Kingdom
    		Director
    Church Street
    LS10 2AY Leeds
    Aspen Hill Village
    United Kingdom
    		United KingdomBritishDirector263427500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPEN HILL HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliott Court
    England
    		Jun 27, 2025
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliott Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16413713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliott Court
    England
    		Jun 27, 2025
    Coventry Business Park
    CV5 6UB Coventry
    1110 Elliott Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16413514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Navjot Singh
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Jun 24, 2024
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Mar 21, 2019
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11583495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wheeleys Road
    B15 2LD Birmingham
    2
    England
    		Mar 21, 2019
    Wheeleys Road
    B15 2LD Birmingham
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11591525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Sep 27, 2018
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11583495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0