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 24 years ago on 17/07/1996 and has the registered number: 03225768. The accounts status is GROUP and accounts are next due on 31/08/2021.

ASCENTI HEALTH LIMITED - FAREHAM

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

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 INJURY CARE CLINICS LIMITED (until 01/10/2015)

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DOYLE Oct 1980 Irish Director 2015-01-29 CURRENT
MRS STEPHANIE ELIZABETH DOBRIKOVA Dec 1985 British Director 2017-12-22 CURRENT
LYDACO NOMINEES LIMITED Corporate Secretary 2004-02-23 UNTIL 2011-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-17 UNTIL 1996-08-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-17 UNTIL 1996-08-08 RESIGNED
CAROLE CHANTLER Dec 1956 British Director 2004-02-24 UNTIL 2004-09-17 RESIGNED
NORMAN WILLIAM COTTINGTON Feb 1946 British Director 1999-04-26 UNTIL 2009-02-12 RESIGNED
MR NICHOLAS JOHN DELANEY Oct 1967 British Director 2009-02-11 UNTIL 2017-12-22 RESIGNED
PETER JOHN FERGIE Jan 1948 British Director 1997-01-14 UNTIL 2001-04-30 RESIGNED
MR KEVIN JOHN GIBBS May 1954 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 JOHN PAUL BARNSLEY HARDMAN Dec 1961 British Director 1996-08-08 UNTIL 1997-01-14 RESIGNED
MR JOHN PATRICK HICKS Jan 1951 British Director 1996-08-08 UNTIL 1997-01-14 RESIGNED
CHRISTOPHER IAN JESSOP Jul 1953 British Director 2018-06-01 UNTIL 2020-10-21 RESIGNED
MR JOHN PATRICK HICKS Jan 1951 British Director 2012-01-05 UNTIL 2016-04-11 RESIGNED
ALEXANDER EDWARD MACLACHLAN Feb 1951 British Director 1997-01-14 UNTIL 2004-02-23 RESIGNED
MADELEINE PAULETTE MACLACHLAN Apr 1954 British Director 1997-01-14 UNTIL 2004-02-23 RESIGNED
MR NEIL MCDIARMID Aug 1961 British Director 2012-05-01 UNTIL 2014-12-15 RESIGNED
PAULA PARR Aug 1967 British Director 2015-01-29 UNTIL 2017-06-19 RESIGNED
MR STUART NICHOLAS PEALL Apr 1971 British Director 2008-02-07 UNTIL 2009-03-08 RESIGNED
BERNARD VINCE ROWE Dec 1951 British Director 2001-10-01 UNTIL 2020-07-16 RESIGNED
MR MARK SAVILL Jan 1967 British Director 2011-11-17 UNTIL 2016-04-11 RESIGNED
MR RICHARD JAMES SQUIRE Oct 1955 English Director 1996-08-08 UNTIL 2016-04-11 RESIGNED
MR TREVOR ANTONY STILL Mar 1959 British Director 2011-12-22 UNTIL 2015-09-15 RESIGNED
MR JAKE WRIGHT Aug 1972 British Director 2014-01-17 UNTIL 2014-05-29 RESIGNED
MRS MICHELLE LOUISE LENNAGHAN Jun 1974 British Director 2015-02-13 UNTIL 2016-04-11 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
NICHOLAS DELANEY British Secretary 2011-06-29 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascenti Holdings Limited 2016-04-06 Bristol   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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ASCENTI WELLBEING LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TICCS LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company