UK Companies House feature
ASPEN VILLAGE LIMITED
Profile
- Company number
- 04500186
- Status
- Active
- Incorporation
- 2002-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that could cause significant doubt over the Company's ability to continue as a going concern.”
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
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENFOLD, Simon Emmerson | Director | 2025-03-01 | May 1969 | British |
| SCOTT, Amanda Rachel | Director | 2024-01-30 | Oct 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKSTONE, Lance Roy | Secretary | 2002-07-31 | 2006-02-09 |
| HAIG, Colin | Secretary | 2007-07-06 | 2024-02-29 |
| HARROLD, David | Secretary | 2006-02-09 | 2007-07-06 |
| DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-07-31 | 2002-07-31 |
| BLACKSTONE, Lance Roy | Director | 2002-07-31 | 2006-02-09 |
| CURTIS, Peter James | Director | 2009-10-01 | 2012-03-16 |
| HAIG, Colin | Director | 2013-12-20 | 2024-02-29 |
| HAMMOND, Margaretta Anne | Director | 2002-07-31 | 2006-09-15 |
| HERSHKOVITZ, Efi | Director | 2002-07-31 | 2005-12-31 |
| INDIG, Guy | Director | 2012-03-16 | 2013-12-20 |
| MADY, Russell John | Director | 2006-09-13 | 2006-12-04 |
| MUSGRAVE, Paul | Director | 2013-12-20 | 2019-02-26 |
| STONER, Caroline Zahra | Director | 2006-09-15 | 2011-07-01 |
| WALTERS, Simon Howard | Director | 2006-06-06 | 2011-04-17 |
| DCS NOMINEES LIMITED | Corporate Director | 2002-07-31 | 2002-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newco A 13 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Newco B 13 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Newco B 13 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-05 | MA | incorporation | memorandum articles |
| 2024-03-05 | RESOLUTIONS | resolution | resolution |
| 2024-03-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-30 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
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.