ASPEN MEDICAL EUROPE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM  B3 3HN
  • Liquidation
  • Private Limited Company
  • Company No. 00442502
  • Last Updated: 01 Oct 2022

Company Profile

ASPEN MEDICAL EUROPE LIMITED was incorporated on Saturday, September 20, 1947 as a Private Limited Company with registered address in BIRMINGHAM. ASPEN MEDICAL EUROPE LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 77 years 1 month and 13 days.

Name ASPEN MEDICAL EUROPE LIMITED
Company number 00442502
Company type Private Limited Company
Incorporation date 20 Sep 1947
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
B3 3HN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hill-Rom Limited Ashby Park, LE65 1JG Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hill-Rom Uk (Holdings) Ltd Excelsior Road, LE65 1JG Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 September 2020, (-1495 days left)
Latest accounts 30 September 2018
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ASPEN MEDICAL EUROPE LIMITED 20 Sep 1947
RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED 02 Mar 2009