UK Companies House feature
ASPEN HEALTHCARE LIMITED
Profile
- Company number
- 03471084
- Status
- Active
- Incorporation
- 1997-11-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is currently not trading, however the directors have assessed its financial position and confirm that the company holds sufficient net assets to meet its liabilities as they fall due. As a result, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence from the period ending 12 months from the date of their approval of these financial statements.”
Subsidiaries
- Aspen Leasing · 100% held · United Kingdom · dormant
- Cancer Centre London LLP · 0% held · United Kingdom · provision of healthcare services
- Edinburgh Medical Services Limited · 100% held · United Kingdom · dormant
- Highgate Hospital LLP · 100% held · United Kingdom · dormant
- Hillside Holdings Limited · 100% held · United Kingdom · dormant
- Hillside Hospital Limited · 100% held · United Kingdom · dormant
- Holly House Hospital Limited · 100% held · United Kingdom · dormant
- Holly House Hospital Oncology LLP · 100% held · United Kingdom · dormant
- Parkside Hospital Limited · 100% held · United Kingdom · dormant
- Parkside IHL Scanning Services LLP · 51.8% held · United Kingdom · provision of healthcare services
- The Edinburgh Clinic Limited · 100% held · United Kingdom · dormant
Significant events
- “On 31 January 2025, Aspen Healthcare Limited sold it's investment in Parkside IHL Scanning Services LLP to Integrated Clinical Oncology Network UK Limited (ICON) for £0.6m and profit of disposal of £0.6m.”
- “On 4 March 2025, the strike-off process has been formally completed for the following subsidiary entities: Holly House Hospital Limited, Holly House Hospital Oncology LLP, Parkside Hospital Limited and The Edinburgh Clinic Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2023-09-06 | — | — |
| BAKER, Paul Martin | Director | 2025-12-10 | Jun 1969 | British |
| THOMSON, Iben Charlotte | Director | 2024-08-20 | May 1968 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Robin Dafydd | Secretary | 2019-07-01 | 2021-09-30 |
| HETHERINGTON, Paul | Secretary | 2018-12-26 | 2019-07-01 |
| SHIELS, Desmond Anthony | Secretary | 2002-04-12 | 2018-12-26 |
| WHITEHAND, Neil William | Secretary | 1998-02-27 | 2002-04-12 |
| WOTHERSPOON, John Mcmurdo | Secretary | 1998-02-27 | 1998-02-27 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1997-11-25 | 1998-02-27 |
| ANDERSON, Robin Dafydd | Director | 2019-07-01 | 2022-03-31 |
| BARBER, Fiona | Director | 2017-06-06 | 2022-09-28 |
| BLACKWELL-FROST, Chris | Director | 2022-02-11 | 2022-11-30 |
| BROKE, Michael Haviland Adlington | Director | 1998-04-27 | 2000-04-06 |
| DAVIS, Michael Brenden | Director | 2019-01-06 | 2021-08-06 |
| DILLON, Jennifer Ann | Director | 2022-09-28 | 2022-11-30 |
| HETHERINGTON, Paul | Director | 2018-12-24 | 2019-07-01 |
| KOPSER, Mark Anthony | Director | 2000-05-02 | 2018-08-17 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LEWSEY, David | Director | 2008-03-18 | 2016-12-23 |
| LYNN, Matthew | Director | 2024-08-01 | 2025-12-10 |
| MCCANN, Patricia | Director | 2001-08-22 | 2009-12-31 |
| SHIELS, Desmond Anthony | Director | 2006-10-20 | 2018-12-26 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| STEEN, Donald Ellsworth | Director | 2000-04-06 | 2014-05-13 |
| SYMONDSON, David Warwick | Director | 1998-03-04 | 2000-04-06 |
| WOTHERSPOON, John Mcmurdo | Director | 1998-02-27 | 2002-05-15 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1997-11-25 | 1998-02-27 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1997-11-25 | 1998-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nuffield Health | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-30 | Active |
| Global Healthcare Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-30 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AD04 | address | move registers to registered office company with new address |
| 2025-06-08 | AD02 | address | change sail address company with old address new address |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | CH01 | officers | change person director company with change date |
| 2024-08-29 | AP01 | officers | appoint person director company with name date |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.