ASPEN HEALTHCARE LIMITED

Active Epsom

Hospital activities

2 employees website.com
Hospital activities
A

ASPEN HEALTHCARE LIMITED

Hospital activities

Founded 25 Nov 1997 Active Epsom, United Kingdom 2 employees website.com
Hospital activities

Previous Company Names

ASPEN HEALTHCARE HOLDINGS LIMITED 2 Mar 1998 — 1 Apr 2015
ALNERY NO. 1708 LIMITED 25 Nov 1997 — 2 Mar 1998
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 9 Aug 2026 3 months remaining
Net assets £15M £10M 2024 year on year
Total assets £25M £11M 2024 year on year
Total Liabilities £10M £1M 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASPEN HEALTHCARE LIMITED (03471084), an active company based in Epsom, United Kingdom. Incorporated 25 Nov 1997. Hospital activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.44M

Increased by £9.52M (+161%)

Total Liabilities

£9.77M

Increased by £1.11M (+13%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

39%

Decreased by 20 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nuffield Health
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nuffield Health

United Kingdom

Active
Notified 30 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NUFFIELD HEALTH united kingdom
ASPEN HEALTHCARE LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Carlson House, 266-276 Upper Richmond Road, London (SW15 6TQ) WANDSWORTH
Leasehold-30 Mar 2015
Carlson House, 266-276 Upper Richmond Road, London (SW15 6TQ)
Leasehold
Added 30 Mar 2015
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mr Paul Martin Baker as director on 2025-12-10
12 Dec 2025OfficersTermination of Matthew Lynn as director on 2025-12-10
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updates
17 Jul 2025AddressMove Registers To Registered Office Company With New Address
12 Dec 2025 Officers

Appointment of Mr Paul Martin Baker as director on 2025-12-10

12 Dec 2025 Officers

Termination of Matthew Lynn as director on 2025-12-10

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

17 Jul 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Appointment of Mr Paul Martin Baker as director on 2025-12-10

4 months ago on 12 Dec 2025

Termination of Matthew Lynn as director on 2025-12-10

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Confirmation statement made on 2025-07-26 with no updates

8 months ago on 29 Jul 2025

Move Registers To Registered Office Company With New Address

9 months ago on 17 Jul 2025