Asprey Healthcare Limited

Active08818432 Private limited company
Incorporated
17 December 2013 (12 years)
Previously known as
Bloomsbury Healthcare Limited (until 14 April 2014)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 January 2026
Resigned Harvey, Rachel Louise as Director
12 November 2025
Resigned Pierpoint, Michael John as Director
12 November 2025
Appointed Subramanian, Annamalai as Director
12 November 2025
Appointed Harvey, Rachel Louise as Director
12 November 2025
Appointed Israr, Qasim Raza as Director
12 November 2025
Resigned Hayat, Khalid Ahmed as Director
12 November 2025
Resigned Connell, Philip Martin as Director
12 November 2025
Resigned Manrique Charro, Jorge as Director
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Michael John as Director
23 October 2025
Resigned Freeman, Wendy Jane as Secretary
23 October 2025
Appointed Manrique Charro, Jorge as Director
12 August 2025
Appointed Freeman, Wendy Jane as Secretary
28 November 2023
Resigned Johns, Loren Clare as Secretary
18 August 2016
Resigned King, Martin David as Director
28 April 2016
Appointed Johns, Loren Clare as Secretary
30 June 2015
Resigned Marshall, William Nikolas as Director
17 December 2013
Appointed Marshall, William Nikolas as Director
17 December 2013
Appointed King, Martin David as Director
17 December 2013
Appointed Connell, Philip Martin as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16576390
Former controllers (1)
23 October 2025
Ceased Philip Martin Connell — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Aria Operations MB Ltd Owns 75–100% of shares
Aria Acquisition Ltd Owns 75–100% of shares
Aria Healthcare Group Ltd Owns 75–100% of shares
Asprey Holdco Three (UK) Ltd Owns 75–100% of shares
Asprey Healthcare Limited This company Owns 75–100% of shares
Fareham Opco Limited Proposed for strike-offOwns 75–100% of shares
Orpington Opco Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,071,510
Cash
£518
Turnover
£5,607,470
Profit Before Tax
£650,203
Employees
88
Debt Ratio
85%
Current Ratio
0.0x
Profit Margin
12%
Return on Equity
31%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £542,442 £1,272,214 £1,691,007 £1,567,816 £1,421,307 £2,071,510
Balance sheet detail
202520242023202220212020
Fixed Assets£13,393,740£13,372,935£11,593,836£8,239,267£6,498,996£6,069,380
Current Assets£155,109£239,217£360,023£471,946£148,737£302,697
Debtors£154,591£154,582£229,224£238,028£111,603£97,876
Cash£518£84,635£130,799£233,918£37,134£204,821
Creditors (< 1 year)£4,412,839£8,190,845£5,886,043£2,520,206£1,663,019£2,079,635
Creditors (> 1 year)£7,064,500£4,000,000£4,500,000£4,500,000£3,712,500£3,750,000
Net Current Assets(£4,257,730)(£7,951,628)(£5,526,020)(£2,048,260)(£1,514,282)(£1,776,938)
Net Assets£2,071,510£1,421,307£1,567,816£1,691,007£1,272,214£542,442
Shareholder Funds£2,071,510£1,421,307£1,567,816£1,691,007£1,272,214£542,442

Turnover£5,607,470
Cost of Sales£2,969,360
Gross Profit£2,638,110
Admin Expenses£1,085,089
Staff Costs£2,854,630
Operating Profit£1,553,021
Profit Before Tax£650,203
Tax£0
Profit for Period£650,203

Filings 74

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 March 2026Resolutions
22 February 2026Memorandum and Articles of Association
16 January 2026Termination of appointment of a director
29 December 2025Confirmation statement with updates17 December 2025
Show all 74 filings

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