Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Aspen Village Limited
- Incorporated
- 31 July 2002 (24 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Forest Care Village10-20 Cardinal AvenueBorehamwoodWD6 1EP
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born July 1992 (34)
Officer history (17 former)
26 October 2026
26 October 2026
26 October 2026
1 March 2025
29 February 2024
29 February 2024
30 January 2024
26 February 2019
20 December 2013
20 December 2013
20 December 2013
16 March 2012
16 March 2012
1 July 2011
17 April 2011
1 October 2009
6 July 2007
6 July 2007
4 December 2006
Resigned Mady, Russell John as Director
15 September 2006
15 September 2006
13 September 2006
Appointed Mady, Russell John as Director
6 June 2006
9 February 2006
9 February 2006
9 February 2006
31 December 2005
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
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
Limited By Shares
Reg. no. 08813051
Former controllers (2)
6 April 2016
Ceased Newco A 13 Limited — Owns 75–100% of shares
6 April 2016
Ceased Newco B 13 Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Newco B 13 Limited Owns 75–100% of shares
Ash Court Community Limited Owns 75–100% of shares
Aspen Village Limited This company Owns 75–100% of shares
Blackberry Hill Limited Owns 75–100% of shares
Forest Chigwell Limited Owns 75–100% of shares
Diomark Care Limited Owns 75–100% of shares
Forest Crowthorne Limited Owns 75–100% of shares
Pinehurst Care Limited Owns 75–100% of shares
Forest Faringdon Limited Owns 75–100% of shares
Bonneycourt Limited Owns 75–100% of shares
Forest Gillingham Limited Owns 75–100% of shares
Grace Manor Care Limited Owns 75–100% of shares
Forest Great Missenden Limited Owns 75–100% of shares
Calvercare Limited Owns 75–100% of shares
Forest Healthcare Acquisitions Limited Owns 75–100% of shares
Forest Healthcare Finance Limited Owns 75–100% of shares
Forest Healthcare Limited Owns 75–100% of shares
Forest Healthcare Operations Limited Owns 75–100% of shares
Forest Hingham Limited Owns 75–100% of shares
Hassingham Limited Owns 75–100% of shares
Forest Maidstone Limited Owns 75–100% of shares
Tamehaven Limited Owns 75–100% of shares
Forest New Barnet Limited Owns 75–100% of shares
Cedar Gardens Care Ltd. Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 27 October 2026 | Registration of a charge | |||
| 9 October 2026 | Full accounts | 31 December 2025 |
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