ASPEN LEASING LIMITED
Non-Trading
General Information
NAME
ASPEN LEASING LIMITED
COMPANY NUMBER
01913617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
15/05/1985
(39 years and 6 months old)
WEBSITE
www.aspen-healthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/1987
18/03/2003
PARACELSUS ENGLAND LIMITED
View all previous names
SURREY
KT18 5AL
Telephone: 02079776080
TPS: No
Epsom Gateway
2 Ashley Avenue
EPSOM
KT18 5AL
Nicon House
21 Worship Street
London
EC2A 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASPEN LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
Credit Risk Overview
Want to learn more about ASPEN LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1992 - Present (32 years and 8 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932696034) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Iben Thomson (931330407) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | Jennifer Ann Dillon (930062915) has left the board |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 04/10/2022 | Fiona Barber (921511717) has left the board |
| 04/10/2022 | New Board Member Jennifer Ann Dillon (930062915) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | Robin Dafydd Anderson (922688249) has left the board |
| 16/02/2022 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 17/12/2021 | New Accounts filed |
| 19/10/2021 | Robin Dafydd Anderson (926013168) has left the board |
| 19/10/2021 | Robin Dafydd Anderson (926013168) has left the board |
| 23/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 05/07/2019 | New Company Secretary Robin Dafydd Anderson (926013168) Appointed |
| 05/07/2019 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 05/07/2019 | Paul Hetherington (925409054) has left the board |
| 05/07/2019 | Paul Hetherington (924942527) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Michael Brenden Davis (925409111) has left the board |
| 18/01/2019 | Paul Hetherington (925408670) has left the board |
| 18/01/2019 | New Board Member Paul Hetherington (924942527) Appointed |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 11/01/2019 | New Company Secretary Paul Hetherington (925409054) Appointed |
| 11/01/2019 | New Board Member Paul Hetherington (925408670) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (908174321) has left the board |
| 11/01/2019 | New Board Member Michael Brenden Davis (925409111) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Fiona Barber (921511717) Appointed |
| 27/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/01/2017 | David Lewsey (912895004) has left the board |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
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