Aspen Healthcare Limited

Active03471084 Private limited company
Incorporated
25 November 1997 (28 years)
Previously known as
Aspen Healthcare Holdings Limited (until 1 April 2015)
Alnery No. 1708 Limited (until 2 March 1998)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
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
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Independent Surgery Centres Limited, Isc Projects Limited, Nuffield Health (General Partner) Limited · more companies
British
Born June 1969 (57)
Director · Appointed 20 August 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 (25 former)
10 December 2025
Appointed Baker, Paul Martin as Director
10 December 2025
Resigned Lynn, Matthew as Director
31 October 2024
Resigned Lambert, Amanda as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
20 August 2024
Appointed Thomson, Iben Charlotte as Director
1 August 2024
Appointed Lynn, Matthew as Director
6 September 2023
Appointed Thomson, Iben as Secretary
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Resigned Blackwell-Frost, Chris 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
Appointed Anderson, Robin Dafydd as Secretary
1 July 2019
Resigned Hetherington, Paul as Secretary
1 July 2019
Resigned Hetherington, Paul as Director
1 July 2019
Appointed Anderson, Robin Dafydd as Director
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
17 August 2018
Resigned Kopser, Mark Anthony as Director
6 June 2017
Appointed Barber, Fiona as Director
23 December 2016
Resigned Lewsey, David as Director
13 May 2014
Resigned Steen, Donald Ellsworth 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
12 April 2002
Resigned Whitehand, Neil William as Secretary
12 April 2002
Appointed Shiels, Desmond Anthony as Secretary
22 August 2001
Appointed Mccann, Patricia as Director
2 May 2000
Appointed Kopser, Mark Anthony as Director
6 April 2000
Appointed Steen, Donald Ellsworth as Director
6 April 2000
6 April 2000
Resigned Symondson, David Warwick as Director
27 April 1998
Appointed Broke, Michael Haviland Adlington as Director
4 March 1998
Appointed Symondson, David Warwick as Director
27 February 1998
Resigned Wotherspoon, John Mcmurdo as Secretary
27 February 1998
Appointed Whitehand, Neil William as Secretary
27 February 1998
Appointed Wotherspoon, John Mcmurdo as Director
27 February 1998
Appointed Wotherspoon, John Mcmurdo as Secretary
27 February 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 February 1998
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 February 1998
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
25 November 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 November 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 November 1997
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee Without Share Capital
Reg. no. 00576970
Former controllers (1)
30 September 2021
Ceased Global Healthcare Partners Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health
Aspen Healthcare Limited This company Owns 75–100% of shares
Aspen Leasing Limited 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 189

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates26 July 2026
25 July 2026Full accounts31 December 2025
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
28 August 2025Full accounts31 December 2024
Show all 189 filings

Some other companies at this address

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

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