ASCENTI HEALTH LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ASCENTI HEALTH LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ASCENTI HEALTH LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225768. The accounts status is GROUP and accounts are next due on 31/08/2024.
ASCENTI HEALTH LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225768. The accounts status is GROUP and accounts are next due on 31/08/2024.
ASCENTI HEALTH LIMITED - FAREHAM
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CARNAC HOUSE CARNAC COURT
FAREHAM
HAMPSHIRE
PO16 8UZ
This Company Originates in : United Kingdom
Previous trading names include:
THE INTEGRATED CARE CLINICS LIMITED (until 12/03/2018)
THE INTEGRATED CARE CLINICS LIMITED (until 12/03/2018)
THE INJURY CARE CLINICS LIMITED (until 01/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE ELIZABETH DOBRIKOVA | Dec 1985 | British | Director | 2017-12-22 | CURRENT |
MR KEVIN DOYLE | Oct 1980 | Irish | Director | 2015-01-29 | CURRENT |
MR JOHN PATRICK HICKS | Jan 1951 | British | Director | 2012-01-05 UNTIL 2016-04-11 | RESIGNED |
NICHOLAS DELANEY | British | Secretary | 2011-06-29 UNTIL 2017-12-22 | RESIGNED | |
ALEXANDER EDWARD MACLACHLAN | Feb 1951 | British | Secretary | 1997-01-14 UNTIL 2004-02-23 | RESIGNED |
MR JOHN PAUL BARNSLEY HARDMAN | Dec 1961 | British | Secretary | 1996-08-08 UNTIL 1997-01-14 | RESIGNED |
MRS MICHELLE LOUISE LENNAGHAN | Jun 1974 | British | Director | 2015-02-13 UNTIL 2016-04-11 | RESIGNED |
MR JAKE WRIGHT | Aug 1972 | British | Director | 2014-01-17 UNTIL 2014-05-29 | RESIGNED |
MR TREVOR ANTONY STILL | Mar 1959 | British | Director | 2011-12-22 UNTIL 2015-09-15 | RESIGNED |
MR RICHARD JAMES SQUIRE | Oct 1955 | English | Director | 1996-08-08 UNTIL 2016-04-11 | RESIGNED |
MR MARK SAVILL | Jan 1967 | British | Director | 2011-11-17 UNTIL 2016-04-11 | RESIGNED |
MR STUART NICHOLAS PEALL | Apr 1971 | British | Director | 2008-02-07 UNTIL 2009-03-08 | RESIGNED |
PAULA PARR | Aug 1967 | British | Director | 2015-01-29 UNTIL 2017-06-19 | RESIGNED |
MR NEIL MCDIARMID | Aug 1961 | British | Director | 2012-05-01 UNTIL 2014-12-15 | RESIGNED |
MADELEINE PAULETTE MACLACHLAN | Apr 1954 | British | Director | 1997-01-14 UNTIL 2004-02-23 | RESIGNED |
ALEXANDER EDWARD MACLACHLAN | Feb 1951 | British | Director | 1997-01-14 UNTIL 2004-02-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-17 UNTIL 1996-08-08 | RESIGNED | ||
CHRISTOPHER IAN JESSOP | Jul 1953 | British | Director | 2018-06-01 UNTIL 2020-10-21 | RESIGNED |
MR JOHN PATRICK HICKS | Jan 1951 | British | Director | 1996-08-08 UNTIL 1997-01-14 | RESIGNED |
MR JOHN PAUL BARNSLEY HARDMAN | Dec 1961 | British | Director | 1996-08-08 UNTIL 1997-01-14 | RESIGNED |
MRS JUNE BARBARA ALYSON GREEN | Dec 1961 | British | Director | 2004-02-24 UNTIL 2012-08-22 | RESIGNED |
MR KEVIN JOHN GIBBS | May 1954 | British | Director | 1996-08-08 UNTIL 1997-01-14 | RESIGNED |
PETER JOHN FERGIE | Jan 1948 | British | Director | 1997-01-14 UNTIL 2001-04-30 | RESIGNED |
MR NICHOLAS JOHN DELANEY | Oct 1967 | British | Director | 2009-02-11 UNTIL 2017-12-22 | RESIGNED |
NORMAN WILLIAM COTTINGTON | Feb 1946 | British | Director | 1999-04-26 UNTIL 2009-02-12 | RESIGNED |
BERNARD VINCE ROWE | Dec 1951 | British | Director | 2001-10-01 UNTIL 2020-07-16 | RESIGNED |
CAROLE CHANTLER | Dec 1956 | British | Director | 2004-02-24 UNTIL 2004-09-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-17 UNTIL 1996-08-08 | RESIGNED | ||
LYDACO NOMINEES LIMITED | Corporate Secretary | 2004-02-23 UNTIL 2011-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bd-C Incline Bidco Limited | 2021-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascenti Holdings Limited | 2016-04-06 - 2021-04-26 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |