Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Aspen Leisure Limited
- Incorporated
- 8 April 2011 (15 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o The Mount Hotel Mount RoadTettenhall WoodWolverhamptonWV6 8HL
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2014
British
Born September 1955 (71)
Director · Appointed 8 April 2011
British
Born June 1984 (42)
Director · Appointed 8 April 2011
British
Born September 1987 (39)
Officer history (1 former)
11 September 2014
1 June 2012
Resigned Davidson, Pauline as Secretary
8 April 2011
8 April 2011
8 April 2011
Appointed Davidson, Pauline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01800427
Former controllers (1)
8 April 2017
Ceased Delisser Roy Bernard — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspen Leisure Limited This company Owns 75–100% of shares
Baschurch Care Limited Owns 75–100% of shares
DRB Healthcare Limited Owns 75–100% of shares
Hilcote Hall Limited Owns 75–100% of shares
Holbeche Care Ltd Owns 75–100% of shares
Holbeche House (Kingswinford) Ltd Owns 75–100% of shares
Mill Bay Holdings Ltd Owns 75–100% of shares
Praxis Asset Management Limited Owns 25–50% of shares
Riverlea Care Limited Owns 75–100% of shares
Select Financial Investments Limited Owns 75–100% of shares
Select Health Care (Developments) Limited Owns 75–100% of shares
Select Health Care Group Ltd Owns 75–100% of shares
Select Health Care Services Limited Owns 75–100% of shares
The Mews Care Limited Owns 75–100% of shares
Woodcote Hall Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 March 2025 | ||
| 16 September 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 13 February 2026 | Satisfaction of a charge in full | |||
| 7 October 2025 | Registered office address changed |
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