Aspen Leasing Limited

Active01913617 Private limited company
Incorporated
15 May 1985 (41 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Cannons Group Limited, MSCP Wellbeing Limited, Nuffield Health Wellbeing Limited · more companies
British
Born June 1969 (57)
Director · Appointed 6 September 2024
Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 6 September 2023
Officer history (24 former)
10 December 2025
Resigned Lynn, Matthew as Director
10 December 2025
Appointed Baker, Paul Martin as Director
31 October 2024
Resigned Lambert, Amanda as Director
6 September 2024
Appointed Lynn, Matthew as Director
6 September 2024
Appointed Thomson, Iben Charlotte as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
6 September 2023
Appointed Thomson, Iben as Secretary
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Appointed Smith, Caroline Naomi as Director
28 September 2022
Appointed Dillon, Jennifer Ann as Director
28 September 2022
Resigned Barber, Fiona as Director
31 March 2022
Resigned Anderson, Robin Dafydd as Director
11 February 2022
Appointed Blackwell-Frost, Chris as Director
30 September 2021
Resigned Anderson, Robin Dafydd as Secretary
6 August 2021
Resigned Davis, Michael Brenden as Director
1 July 2019
Resigned Hetherington, Paul as Director
1 July 2019
Resigned Hetherington, Paul as Secretary
1 July 2019
Appointed Anderson, Robin Dafydd as Director
1 July 2019
Appointed Anderson, Robin Dafydd as Secretary
6 January 2019
Appointed Davis, Michael Brenden as Director
26 December 2018
Appointed Hetherington, Paul as Secretary
26 December 2018
Resigned Shiels, Desmond Anthony as Secretary
26 December 2018
Resigned Shiels, Desmond Anthony as Director
24 December 2018
Appointed Hetherington, Paul as Director
6 June 2017
Appointed Barber, Fiona as Director
23 December 2016
Resigned Lewsey, David as Director
31 December 2009
Resigned Mccann, Patricia as Director
18 March 2008
Appointed Lewsey, David as Director
20 October 2006
Appointed Shiels, Desmond Anthony as Director
15 May 2002
Resigned Wotherspoon, John Mcmurdo as Director
15 May 2002
Appointed Mccann, Patricia as Director
12 April 2002
Appointed Shiels, Desmond Anthony as Secretary
12 April 2002
Resigned Whitehand, Neil William as Secretary
14 April 1998
Appointed Whitehand, Neil William as Secretary
14 April 1998
Resigned Wotherspoon, John Mcmurdo as Secretary
4 March 1998
Resigned Murray, Alan Adams as Director
22 January 1998
Resigned Krukemeyer, Manfred Georg, Dr as Director
22 January 1998
Appointed Murray, Alan Adams as Director
30 September 1997
Resigned Perez, Jose as Director
21 May 1994
28 February 1994
Resigned Tobin, Julian Jacob as Director
8 February 1994
Appointed Perez, Jose as Director
1 July 1993
Resigned Schlewing, Ulrich, Dr as Director
1 July 1993
Appointed Krukemeyer, Manfred Georg, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3471084

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health
Aspen Healthcare Limited Owns 75–100% of shares
Aspen Leasing Limited This company Owns 75–100% of shares
Edinburgh Medical Services Limited Owns 75–100% of shares
Highgate Hospital LLP Right to 75–100% of surplus assets
Hillside Holdings Limited Owns 75–100% of shares
Hillside Hospital Limited Owns 75–100% of shares
Bladerunner Limited Owns 75–100% of shares
Ark Leisure Management Limited Owns 75–100% of shares
Body and Mind Limited Owns 75–100% of shares
Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares
Chichester Independent Hospital Limited Owns 75–100% of shares
Chichester (Leasing) Company Limited Owns 75–100% of shares
Sherburne (Leasing) Company Limited Owns 75–100% of shares
Greens Health and Fitness Limited Owns 75–100% of shares
Health Club Investments Group Limited Owns 75–100% of shares
Health Club Investments Limited Owns 75–100% of shares
Cannons Group Limited Owns 75–100% of shares
Health Club Acquisitions Limited Owns 75–100% of shares
Healthscore Limited Owns 75–100% of shares
Independent Surgery Centres Limited Owns 75–100% of shares
Isc Estates Limited Owns 75–100% of shares
Isc Leasing (Ipswich) Limited Owns 75–100% of shares
Isc Projects Limited Owns 75–100% of shares
Jonathan Webb Limited Owns 75–100% of shares
MSCP Holdings Limited Owns 75–100% of shares
MSCP Wellbeing Limited Owns 75–100% of shares
Mythbreaker Limited Owns 75–100% of shares
Nuffield Health (General Partner) Limited Owns 75–100% of shares
Nuffield Health Care Limited Owns 75–100% of shares
Nuffield Health Day Nurseries Limited Owns 75–100% of shares
Nuffield Health One Limited Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates1 April 2026
11 December 2025Termination of appointment of a director
11 December 2025Appointment of a director
9 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Archer Leisure Limited
Ark Leisure Management Limited
Aspen Healthcare Limited
Bladerunner Limited
Body and Mind Limited
Cannons Adventures Limited

Other companies in this industry

Beechings Way,gillingham
London
West Yorkshire
Orsett
Shrewsbury
Sheringham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?