Ascenti Health Limited

Active03225768 Private limited company
Incorporated
17 July 1996 (30 years)
Previously known as
The Integrated Care Clinics Limited (until 12 March 2018)
The Injury Care Clinics Limited (until 1 October 2015)
Changeangle Limited (until 27 January 1997)
Industry
General medical practice activities (86210)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Carnac House Carnac Court
Cams Hall Estate
Fareham
PO16 8UZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
Also at Advo Health Limited, Ascenti Physio Limited, Podiatry World Limited · more companies
British
Born March 1980 (46)
Director · Appointed 29 January 2015
Also at Ascenti Physio Limited · more companies
Irish
Born October 1980 (46)
Officer history (28 former)
7 June 2024
7 June 2024
Appointed Thistlewood, Ian Stewart as Director
21 October 2020
Resigned Jessop, Christopher Ian as Director
16 July 2020
Resigned Rowe, Bernard Vince as Director
1 June 2018
Appointed Jessop, Christopher Ian as Director
22 December 2017
22 December 2017
Resigned Delaney, Nicholas John as Director
22 December 2017
Resigned Delaney, Nicholas as Secretary
19 June 2017
Resigned Parr, Paula as Director
11 April 2016
Resigned Lennaghan, Michelle Louise as Director
11 April 2016
Resigned Squire, Richard James as Director
11 April 2016
Resigned Hicks, John Patrick as Director
11 April 2016
Resigned Savill, Mark as Director
15 September 2015
Resigned Still, Trevor Antony as Director
13 February 2015
Appointed Lennaghan, Michelle Louise as Director
29 January 2015
Appointed Doyle, Kevin Declan as Director
29 January 2015
Appointed Parr, Paula as Director
15 December 2014
Resigned Mcdiarmid, Neil as Director
29 May 2014
Resigned Wright, Jake Hockley as Director
17 January 2014
Appointed Wright, Jake Hockley as Director
22 August 2012
Resigned Green, June Barbara Alyson as Director
1 May 2012
Appointed Mcdiarmid, Neil as Director
5 January 2012
Appointed Hicks, John Patrick as Director
22 December 2011
Appointed Still, Trevor Antony as Director
17 November 2011
Appointed Savill, Mark as Director
29 June 2011
Appointed Delaney, Nicholas as Secretary
29 June 2011
Resigned Lydaco Nominees Limited as Corporate Secretary
8 March 2009
Resigned Peall, Stuart Nicholas as Director
12 February 2009
Resigned Cottington, Norman William as Director
11 February 2009
Appointed Delaney, Nicholas John as Director
7 February 2008
Appointed Peall, Stuart Nicholas as Director
17 September 2004
Resigned Chantler, Carole as Director
24 February 2004
Appointed Green, June Barbara Alyson as Director
24 February 2004
Appointed Chantler, Carole as Director
23 February 2004
Resigned Maclachlan, Alexander Edward as Director
23 February 2004
Appointed Lydaco Nominees Limited as Corporate Secretary
23 February 2004
Resigned Maclachlan, Alexander Edward as Secretary
23 February 2004
Resigned Maclachlan, Madeleine Paulette as Director
1 October 2001
Appointed Rowe, Bernard Vince as Director
30 April 2001
Resigned Fergie, Peter John as Director
26 April 1999
Appointed Cottington, Norman William as Director
14 January 1997
Appointed Fergie, Peter John as Director
14 January 1997
Appointed Maclachlan, Madeleine Paulette as Director
14 January 1997
Appointed Maclachlan, Alexander Edward as Director
14 January 1997
Appointed Maclachlan, Alexander Edward as Secretary
14 January 1997
Resigned Hardman, John Paul Barnsley as Secretary
14 January 1997
Resigned Hardman, John Paul Barnsley as Director
14 January 1997
Resigned Gibbs, Kevin John as Director
14 January 1997
Resigned Hicks, John Patrick, Sol as Director
8 August 1996
Appointed Hardman, John Paul Barnsley as Secretary
8 August 1996
Appointed Hicks, John Patrick, Sol as Director
8 August 1996
Appointed Hardman, John Paul Barnsley as Director
8 August 1996
Appointed Squire, Richard James as Director
8 August 1996
Appointed Gibbs, Kevin John as Director
8 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13308188

Holdings 12

Companies where Ascenti Health Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 April 2021
Ceased Ascenti Holdings Limited — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bd-Capital Partners Limited
Bd-C Chase Midco Limited Has significant influence or control (as a firm)
Bd-C Chase Bidco Limited Owns 75–100% of shares
Sportpursuit Limited Owns 75–100% of shares
Bd-C Grip Bidco Limited Owns 75–100% of shares
Bd-C Incline Midco Limited Owns 75–100% of shares
Bd-C Incline Bidco Limited Owns 75–100% of shares
Ascenti Health Limited This company Owns 75–100% of shares
Bd-C Mozart Bidco Limited Right to appoint and remove directors
Skyrise Intelligence Limited Owns 75–100% of shares
Regital Limited Owns 75–100% of shares
Taptap Advertising UK Limited Owns 75–100% of shares
Bd-Capital Aggregator 2 LP Part right to 75–100% of surplus assets
Wing Midco Limited Has significant influence or control
Wing Bidco Limited Owns 75–100% of shares
Iba Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts30 November 2025
30 June 2026Confirmation statement with no updates30 June 2026
25 June 2026Satisfaction of a charge in full
25 June 2026Satisfaction of a charge in full
29 May 2026Registration of a charge
Show all recent filings

Some other companies at this address

2Ticcs Limited
Advo Health Limited
Ascenti Physio Limited
Ascenti Wellbeing Limited
Bd-C Incline Bidco Limited
Bd-C Incline Midco Limited

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