ASPEN MEDICAL UK LIMITED
ISLEWORTH ASPEN HEALTHCARE SOLUTIONS UK LIMITED ASPEN HEALTHCARE SOLUTIONS LIMITED

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 07244328
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 168 THORNBURY ROAD, ISLEWORTH, ENGLAND, TW7 4QE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Birmingham Research Park Vincent Drive Edgbaston Birmingham West Midlands B15 2SQ to 168 Thornbury Road Isleworth TW7 4QE on 9 February 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of ASPEN MEDICAL UK LIMITED are www.aspenmedicaluk.co.uk, and www.aspen-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Aspen Medical Uk Limited is a Private Limited Company. The company registration number is 07244328. Aspen Medical Uk Limited has been working since 05 May 2010. The present status of the company is Active. The registered address of Aspen Medical Uk Limited is 168 Thornbury Road Isleworth England Tw7 4qe. . FITZGERALD, Craig Edward is a Director of the company. GRIFFIN, Damian Russel is a Director of the company. KEYS, Glenn is a Director of the company. WALKER, Andrew David is a Director of the company. Director GODKIN, Michael Peter has been resigned. Director KAHAN, Barbara has been resigned. Director MORAN, Michael has been resigned. Director ROBERTS, Peter, Colonel has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FITZGERALD, Craig Edward
Appointed Date: 14 July 2014
59 years old
Director
GRIFFIN, Damian Russel
Appointed Date: 22 October 2010
60 years old
Director
KEYS, Glenn
Appointed Date: 05 May 2010
62 years old
Director
WALKER, Andrew David
Appointed Date: 22 October 2010
63 years old

Resigned Directors

Director
GODKIN, Michael Peter
Resigned: 02 July 2013
Appointed Date: 05 May 2010
70 years old
Director
KAHAN, Barbara
Resigned: 05 May 2010
Appointed Date: 05 May 2010
94 years old
Director
MORAN, Michael
Resigned: 01 March 2015
Appointed Date: 01 July 2013
65 years old
Director
ROBERTS, Peter, Colonel
Resigned: 03 March 2016
Appointed Date: 05 May 2010
85 years old

Persons With Significant Control

Aspen Medical People Limited
Notified on: 2 March 2017
Nature of control: Has significant influence or control

ASPEN MEDICAL UK LIMITED Events

08 May 2017
Confirmation statement made on 2 March 2017 with updates
09 Feb 2017
Registered office address changed from Birmingham Research Park Vincent Drive Edgbaston Birmingham West Midlands B15 2SQ to 168 Thornbury Road Isleworth TW7 4QE on 9 February 2017
09 Sep 2016
Accounts for a small company made up to 30 June 2016
29 Jul 2016
Termination of appointment of Peter Roberts as a director on 3 March 2016
02 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
...
... and 28 more events
25 Jun 2010
Appointment of Mr Glenn Keys as a director
16 Jun 2010
Company name changed aspen healthcare solutions LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-05-05
16 Jun 2010
Change of name notice
12 May 2010
Termination of appointment of Barbara Kahan as a director
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASPEN MEDICAL UK LIMITED Charges

23 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Aspen Medical Pty Limited
Description: Fixed and floating charge over the undertaking and all…

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