ASPIRATIONS (BIDCO) LIMITED
GLOUCESTER ACTIVE ASSISTANCE FINANCE LIMITED AE NO.2 LIMITED

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Company number 07155337
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address ASPIRATIONS UNIT 2B, CHELTENHAM ROAD EAST, GLOUCESTER, GL3 1JZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 825,000 . The most likely internet sites of ASPIRATIONS (BIDCO) LIMITED are www.aspirationsbidco.co.uk, and www.aspirations-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Aspirations Bidco Limited is a Private Limited Company. The company registration number is 07155337. Aspirations Bidco Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Aspirations Bidco Limited is Aspirations Unit 2b Cheltenham Road East Gloucester Gl3 1jz. . BOOTY, Stephen Martin is a Director of the company. BUCKLEY, Glenn Philip is a Director of the company. CAMERON, Christine Isabel is a Director of the company. GRIFFITHS, Louise Javan is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. WHYATT, Mandy is a Director of the company. Secretary CLARKE, Timothy has been resigned. Director BOYLAND, Lesley Anderson has been resigned. Director CLARKE, Timothy James has been resigned. Director DAVIDSON, Keith Robert has been resigned. Director LOFTUS, David John has been resigned. Director NABI, Ejaz Mahmud has been resigned. Director RATTLE, Philip Michael has been resigned. Director WHITE, Ian James has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 25 March 2010
71 years old
Director
BUCKLEY, Glenn Philip
Appointed Date: 03 March 2015
57 years old
Director
CAMERON, Christine Isabel
Appointed Date: 01 October 2011
53 years old
Director
GRIFFITHS, Louise Javan
Appointed Date: 01 October 2014
46 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 25 March 2010
46 years old
Director
WHYATT, Mandy
Appointed Date: 01 October 2013
54 years old

Resigned Directors

Secretary
CLARKE, Timothy
Resigned: 25 March 2010
Appointed Date: 11 February 2010
Director
BOYLAND, Lesley Anderson
Resigned: 18 July 2014
Appointed Date: 01 October 2010
65 years old
Director
CLARKE, Timothy James
Resigned: 25 March 2010
Appointed Date: 11 February 2010
64 years old
Director
DAVIDSON, Keith Robert
Resigned: 19 May 2014
Appointed Date: 01 September 2011
48 years old
Director
LOFTUS, David John
Resigned: 18 July 2014
Appointed Date: 31 July 2012
64 years old
Director
NABI, Ejaz Mahmud
Resigned: 01 September 2011
Appointed Date: 01 August 2010
65 years old
Director
RATTLE, Philip Michael
Resigned: 25 March 2010
Appointed Date: 11 February 2010
60 years old
Director
WHITE, Ian James
Resigned: 30 July 2012
Appointed Date: 29 March 2010
60 years old
Director
WHITE, Ian James
Resigned: 30 July 2012
Appointed Date: 29 March 2010
60 years old

Persons With Significant Control

Aspirations Topco
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPIRATIONS (BIDCO) LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 825,000
09 Sep 2015
Full accounts made up to 31 March 2015
18 Jun 2015
Full accounts made up to 31 March 2014
...
... and 51 more events
26 Mar 2010
Registered office address changed from 10 Bedford Street London WC2E 9HE on 26 March 2010
22 Mar 2010
Company name changed ae no.2 LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
22 Mar 2010
Change of name notice
18 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASPIRATIONS (BIDCO) LIMITED Charges

1 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Charge over deposit
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Right title benefit and interest in and to the blocked…
25 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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