ASCENSION HEALTHCARE PLC - READING
| Company Profile | Company Filings |
Overview
ASCENSION HEALTHCARE PLC is a Public Limited Company from READING UNITED KINGDOM and has the status: Active.
ASCENSION HEALTHCARE PLC was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705972. The accounts status is GROUP and accounts are next due on 31/12/2022.
ASCENSION HEALTHCARE PLC was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705972. The accounts status is GROUP and accounts are next due on 31/12/2022.
ASCENSION HEALTHCARE PLC - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRO BONO BIO PLC (until 04/01/2019)
PRO BONO BIO PLC (until 04/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALI JALAL BARUNI | Oct 1947 | British | Director | 2015-07-31 | CURRENT |
| MR JUSTIN BOWEN | Secretary | 2020-06-16 | CURRENT | ||
| JONATHAN ROBERT AISBITT | Jan 1957 | British | Director | 2015-07-31 | CURRENT |
| MR VLADIMIR VLADIMIROVICH KONOVALOV | Apr 1981 | Russian | Director | 2019-06-26 | CURRENT |
| MR DAVID PAUL QUINT | Jul 1950 | Director | 2017-06-06 | CURRENT | |
| BIRESH ROY | Oct 1962 | British | Director | 2018-03-30 | CURRENT |
| MR RICHARD WOLF - GARRAWAY | Feb 1966 | British | Director | 2013-09-25 | CURRENT |
| MR TREVOR MERVYN JONES | Aug 1942 | British | Director | 2021-09-20 | CURRENT |
| MR MICHAEL JAMES EARL | Aug 1962 | British | Director | 2013-09-25 UNTIL 2018-12-06 | RESIGNED |
| MR DMITRII VOLOKHOV | Oct 1984 | Russian | Director | 2017-09-27 UNTIL 2019-06-26 | RESIGNED |
| PAVEL EROCHKINE | Mar 1982 | Russian British | Director | 2015-07-31 UNTIL 2017-01-30 | RESIGNED |
| MR GEORGE LANGTON ILIFFE | Jun 1970 | Director | 2013-09-25 UNTIL 2017-06-02 | RESIGNED | |
| OLEG VLADIMIROVICH KISELEV | Jun 1953 | Russian | Director | 2017-06-06 UNTIL 2021-12-07 | RESIGNED |
| JOHN CHARLES MAYO | Apr 1956 | British | Director | 2013-09-25 UNTIL 2017-05-29 | RESIGNED |
| MR DMITRY ALEXANDROVICH PIMKIN | Aug 1980 | Russian | Director | 2019-06-26 UNTIL 2021-12-07 | RESIGNED |
| IRINA RAPOPORT | Jan 1968 | Russian | Director | 2017-06-06 UNTIL 2019-05-17 | RESIGNED |
| MRS OLGA SHPICHKO | Jul 1974 | Russian | Director | 2021-12-07 UNTIL 2022-07-20 | RESIGNED |
| IRINA RAPOPORT | Jan 1968 | Russian | Director | 2015-07-31 UNTIL 2017-01-30 | RESIGNED |
| MR WILLIAM JOHN HENRY | Oct 1955 | Director | 2013-09-25 UNTIL 2017-04-10 | RESIGNED | |
| APEX SECRETARIES LLP | Corporate Secretary | 2013-09-25 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Russian Federation Duly Represented By The Federal Agency For State Property Management, Ministry Of Economic Development | 2016-04-06 | Moscow |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |