Active
Company Information for ASPEN LEASING LIMITED
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
|
Company Registration Number
01913617
Private Limited Company
Active |
Company Name | |
---|---|
ASPEN LEASING LIMITED | |
Legal Registered Office | |
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL Other companies in EC3N | |
Company Number | 01913617 | |
---|---|---|
Company ID Number | 01913617 | |
Date formed | 1985-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 19:57:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aspen Leasing, LLC | 101 Kendrick Ave Gillette WY 82716 | Active | Company formed on the 2006-03-03 | |
ASPEN LEASING LTD | British Columbia | Dissolved | ||
ASPEN LEASING, INCORPORATED | 865 W 17TH AVE EUGENE OR 97402 | Active | Company formed on the 2016-02-18 | |
ASPEN LEASING SERVICES, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2002-06-28 | |
ASPEN LEASING INC | Delaware | Unknown | ||
ASPEN LEASING CORPORATION | 205 S. DALE MABRY TAMPA FL 33609 | Inactive | Company formed on the 1994-02-21 | |
ASPEN LEASING INC | California | Unknown | ||
ASPEN LEASING CORPORATION | California | Unknown | ||
ASPEN LEASING COMPANY INCORPORATED | Michigan | UNKNOWN | ||
ASPEN LEASING INCORPORATED | New Jersey | Unknown | ||
ASPEN LEASING CO OF NEW JERSEY INCORPORATED | New Jersey | Unknown | ||
ASPEN LEASING SERVICES LLC | California | Unknown | ||
ASPEN LEASING CO INC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTHONY SHIELS |
||
FIONA BARBER |
||
DESMOND ANTHONY SHIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEWSEY |
Director | ||
PATRICIA MCCANN |
Director | ||
JOHN MCMURDO WOTHERSPOON |
Director | ||
NEIL WILLIAM WHITEHAND |
Company Secretary | ||
JOHN MCMURDO WOTHERSPOON |
Company Secretary | ||
ALAN ADAMS MURRAY |
Director | ||
MANFRED GEORG KRUKEMEYER |
Director | ||
JOSE PEREZ |
Director | ||
HARTMUT KRUKEMEYER |
Director | ||
JULIAN JACOB TOBIN |
Director | ||
ULRICH SCHLEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN SURGICAL PARTNERS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
GLOBAL HEALTHCARE PARTNERS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
ASPEN HEALTHCARE LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1997-11-25 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
GLOBAL HEALTHCARE PARTNERS LIMITED | Director | 2017-06-06 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
EUROPEAN SURGICAL PARTNERS LIMITED | Director | 2017-06-06 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
THE EDINBURGH CLINIC LIMITED | Director | 2017-06-06 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
CROSSCO (1385) LIMITED | Director | 2017-06-06 | CURRENT | 2014-11-24 | Active | |
USPE FINANCING LIMITED | Director | 2017-06-06 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
EDINBURGH MEDICAL SERVICES LIMITED | Director | 2017-06-06 | CURRENT | 2009-05-27 | Active | |
ASPEN HEALTHCARE LIMITED | Director | 2017-06-06 | CURRENT | 1997-11-25 | Active | |
EYE-DOCS LIMITED | Director | 2017-06-06 | CURRENT | 2002-04-11 | Active | |
CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2013-05-17 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
WILLOWDENS LIMITED | Director | 2016-07-04 | CURRENT | 1986-07-24 | Active | |
CROSSCO (1385) LIMITED | Director | 2015-03-09 | CURRENT | 2014-11-24 | Active | |
CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2013-03-25 | CURRENT | 2010-06-23 | Active | |
USPE FINANCING LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
EYE-DOCS LIMITED | Director | 2012-03-09 | CURRENT | 2002-04-11 | Active | |
THE EDINBURGH CLINIC LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
EDINBURGH MEDICAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 2009-05-27 | Active | |
GLOBAL HEALTHCARE PARTNERS LIMITED | Director | 2006-10-20 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
EUROPEAN SURGICAL PARTNERS LIMITED | Director | 2006-10-20 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
ASPEN HEALTHCARE LIMITED | Director | 2006-10-20 | CURRENT | 1997-11-25 | Active | |
HOLLY HOUSE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
HILLSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1988-09-02 | Active | |
HILLSIDE HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1988-11-22 | Active | |
PARKSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AMANDA LAMBERT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MATTHEW LYNN | ||
DIRECTOR APPOINTED MRS IBEN CHARLOTTE THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NAOMI SMITH | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Iben Thomson as company secretary on 2023-09-06 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BLACKWELL-FROST | |
AP01 | DIRECTOR APPOINTED AMANDA LAMBERT | |
DIRECTOR APPOINTED MS JENNIFER ANN DILLON | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN DILLON | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER | |
AD02 | Register inspection address changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAFYDD ANDERSON | |
DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST | ||
AP01 | DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Robin Dafydd Anderson on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENDEN DAVIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019136170007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ | |
AP03 | Appointment of Robin Dafydd Anderson as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Paul Hetherington on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL HETHERINGTON | |
AP03 | Appointment of Paul Hetherington as company secretary on 2018-12-26 | |
TM02 | Termination of appointment of Desmond Anthony Shiels on 2018-12-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY SHIELS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS FIONA BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019136170007 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ANTHONY SHIELS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWSEY / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCANN / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM NICON HOUSE 21 WORSHIP STREET LONDON EC2A 2DW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID LEWSEY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARACELSUS ENGLAND LIMITED CERTIFICATE ISSUED ON 18/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/04/00 | |
ELRES | S366A DISP HOLDING AGM 10/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: ASPEN HEALTHCARE LTD 1 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2ST | |
363(287) | REGISTERED OFFICE CHANGED ON 31/03/99 | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS) | |
DEBENTURE | Satisfied | NU-MED INC. | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF CANADA. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN LEASING LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ASPEN LEASING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85285291 | ||||
85285291 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |