ASCENSION HEALTHCARE PLC
In Administration
General Information
NAME
ASCENSION HEALTHCARE PLC
COMPANY NUMBER
08705972
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2013
(11 years and 2 months old)
WEBSITE
http://cantabanti.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/09/2013
04/01/2019
PRO BONO BIO PLC
LONDON
EC4A 3BF
Telephone: 02072915400
TPS: Yes
c/o Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
EC4A 3BF
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 |
|---|---|---|
| ASCENSION HEALTHCARE PLC | In Administration | View Report |
| PBB (MALTA) LTD | N/A | N/A |
| AH ANIMAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Olga Shpichko (929115158) has left the board |
Credit Risk Overview
Want to learn more about ASCENSION HEALTHCARE PLC?
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 ASCENSION HEALTHCARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCENSION HEALTHCARE PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2013 - Present (11 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
31/07/2015 - Present (9 years and 4 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENSION HEALTHCARE PLC | In Administration | View Report |
| PBB (MALTA) LTD | N/A | N/A |
| AH ANIMAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASCENSION HEALTHCARE DEVELOPMENT LIMITED | In Administration | View Report |
| NOVACTA HOLDINGS LTD | N/A | N/A |
| PBB DEVICES LIMITED | In Administration | View Report |
| PRO BONO BIO HOLDINGS LLC | N/A | N/A |
| PRO BONO BIO GROUP PLC | Active - Accounts Filed | View Report |
| PRO BONO BIO ENTREPRENEUR LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Olga Shpichko (929115158) has left the board |
| 11/01/2022 | New Board Member Olga Shpichko (929115158) Appointed |
| 22/12/2021 | Dmitry Alexandrovich Pimkin (926015150) has left the board |
| 22/12/2021 | Oleg Vladimirovich Kiselev (923398629) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Trevor Mervyn Jones (928777519) Appointed |
| 18/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 22/07/2020 | New Company Secretary Justin Bowen (927215047) Appointed |
| 17/07/2020 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Dmitry Alexandrovich Pimkin (926015150) Appointed |
| 08/07/2019 | New Board Member Vladimir Vladimirovich Konovalov (926015151) Appointed |
| 05/07/2019 | Dmitrii Volokhov (923883470) has left the board |
| 24/05/2019 | Irina Rapoport (923398638) has left the board |
| 15/04/2019 | New Accounts filed |
| 20/12/2018 | Michael James Earl (914255621) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Biresh Roy (912105817) Appointed |
| 24/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Dmitrii Volokhov (923883470) Appointed |
| 26/06/2017 | New Board Member David Paul Quint (902906018) Appointed |
| 23/06/2017 | New Board Member Oleg Vladimirovich Kiselev (923398629) Appointed |
| 23/06/2017 | New Board Member Irina Rapoport (923398638) Appointed |
| 23/06/2017 | John Charles Mayo (907939499) has left the board |
| 23/06/2017 | George Langton Iliffe (914244694) has left the board |
| 23/06/2017 | William John Henry (914255619) has left the board |
| 21/02/2017 | Pavel Erochkine (920047467) has left the board |
| 21/02/2017 | Irina Rapoport (920047409) has left the board |
| 11/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | Jonathan Robert Alsbitt (920047378) has left the board |
| 27/10/2015 | New Board Member Jonathan Robert Aisbitt (909213713) Appointed |
| 28/08/2015 | New Board Member Pavel Erochleine (920047467) Appointed |
| 28/08/2015 | New Board Member Irina Rapoport (920047409) Appointed |
| 28/08/2015 | New Board Member Jonathan Robert Alsbitt (920047378) Appointed |
| 28/08/2015 | New Board Member Ali Jalal Baruni (920047356) Appointed |
| 08/07/2015 | New Accounts filed |
| 18/05/2015 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 18/05/2015 | THROGMORTON SECRETARIES LLP (918159642) has left the board |
| 28/01/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 04/10/2013 | John Charles Mayo (918159647) has left the board |
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