Aspen Retirement Living Limited

Active06899975 Private limited company
Incorporated
8 May 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
27 Eldon Business Park
Attenborough
Nottingham
NG9 6DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2009
British
Born March 1966 (60)
Officer history (4 former)
15 April 2025
Resigned Wakeford, Mark Robert as Secretary
31 August 2022
Resigned Wakeford, Peter Guy as Director
2 June 2009
Appointed Wakeford, Mark Robert as Director
2 June 2009
Appointed Wakeford, Peter Guy as Director
2 June 2009
Appointed Wakeford, Mark Robert as Secretary
2 June 2009
Resigned Harpham, Neil Thomas as Secretary
2 June 2009
Resigned Browne, David William as Director
8 May 2009
Appointed Harpham, Neil Thomas as Secretary
8 May 2009
Appointed Browne, David William 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
Company Limited By Shares
Reg. no. 06899970

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited This company Owns 75–100% of shares
Brackley Investments Limited Owns 75–100% of shares
Evoenergy Limited Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited Owns 25–50% of shares
Whitecross@stepnell Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates8 May 2026
16 December 2025Accounts for a dormant company31 March 2025
13 May 2025Confirmation statement with updates8 May 2025
12 May 2025Termination of appointment of a secretary
3 June 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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