ASCENTI HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 16/06/2516 June 2025 | Group of companies' accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Registration of charge 032257680013, created on 2024-12-13 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 2024-06-07 |
| 10/06/2410 June 2024 | Appointment of Mr Ian Thistlewood as a director on 2024-06-07 |
| 16/08/2316 August 2023 | Group of companies' accounts made up to 2022-11-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 02/12/222 December 2022 | Group of companies' accounts made up to 2021-11-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROWE |
| 05/09/195 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 18/03/1918 March 2019 | AUDITOR'S RESIGNATION |
| 12/02/1912 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 21/08/1821 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/08/1820 August 2018 | SAIL ADDRESS CREATED |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER IAN JESSOP |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / TICCS HOLDINGS LIMITED / 16/03/2018 |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 28/03/1828 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 |
| 12/03/1812 March 2018 | COMPANY NAME CHANGED THE INTEGRATED CARE CLINICS LIMITED CERTIFICATE ISSUED ON 12/03/18 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ELIZABETH SQUIRE / 06/03/2018 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS STEPHANIE ELIZABETH SQUIRE |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DELANEY |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DELANEY |
| 17/11/1717 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DELANEY / 17/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / TICCS HOLDINGS LIMITED / 17/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DELANEY / 17/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 17/11/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA PARR |
| 01/06/171 June 2017 | SECOND FILED SH01 - 02/12/16 STATEMENT OF CAPITAL GBP 10389.64 |
| 01/06/171 June 2017 | SECOND FILED SH01 - 05/03/15 STATEMENT OF CAPITAL GBP 10346.67 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOYLE / 15/03/2017 |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 25/01/1725 January 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 10389.64 |
| 05/01/175 January 2017 | ARTICLES OF ASSOCIATION |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LENNAGHAN |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRE |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVILL |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED THE INJURY CARE CLINICS LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STILL |
| 30/07/1530 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/07/1530 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 27/03/1527 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 10346.67 |
| 27/03/1527 March 2015 | ADOPT ARTICLES 05/03/2015 |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MRS MICHELLE LOUISE LENNAGHAN |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR KEVIN DOYLE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED PAULA PARR |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDIARMID |
| 19/08/1419 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM CARNAC HOUSE CARNAC COURT CAMS ESTATE FAREHAM HAMPSHIRE PO16 8UZ |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD ENGLAND |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/02/1426 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR JAKE WRIGHT |
| 30/07/1330 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 26/02/1326 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 18/01/2013 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE GREEN |
| 17/08/1217 August 2012 | SECOND FILING WITH MUD 16/07/12 FOR FORM AR01 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/07/1230 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR NEIL MCDIARMID |
| 13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR JOHN PATRICK HICKS |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR TREVOR ANTONY STILL |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR MARK SAVILL |
| 30/08/1130 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 16/07/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 16/07/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DELANEY / 16/07/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD VINCE ROWE / 16/07/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARBARA ALYSON GREEN / 16/07/2011 |
| 22/07/1122 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1121 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 15/07/1115 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 7622 |
| 15/07/1115 July 2011 | SUB-DIVISION 30/06/11 |
| 15/07/1115 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/07/1115 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 15/07/1115 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 7622 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY LYDACO NOMINEES LIMITED |
| 06/07/116 July 2011 | SECRETARY APPOINTED NICHOLAS DELANEY |
| 05/07/115 July 2011 | ADOPT ARTICLES 27/04/2011 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1115 June 2011 | SECTION 519 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 8422 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYDACO NOMINEES LIMITED / 16/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR STUART PEALL |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN COTTINGTON |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED NICHOLAS DELANEY |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 1 ST GEORGE BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN COTTINGTON / 01/01/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | £ IC 8000/6667 06/03/07 £ SR 1333@1=1333 |
| 22/03/0722 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/042 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/042 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/042 March 2004 | SECTION 312 PAYMENT 23/02/04 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 2-12 WHITCHURCH ROAD PANGBOURNE READING RG8 7BP |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 07/02/017 February 2001 | ADOPT ARTICLES 25/01/01 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED CHANGEANGLE LIMITED CERTIFICATE ISSUED ON 27/01/97 |
| 23/01/9723 January 1997 | CONVERTED SHARES 14/01/97 |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 14/01/97 |
| 23/01/9723 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 22/01/9722 January 1997 | £ NC 1000/8000 14/01/97 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: BRIDGE HOUSE 48-52 BALDWIN ST BRISTOL BS1 1QD |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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