ASPEN HOUSE LIMITED
12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY DE22 1DZ- Active
- Private Limited Company
- Company No. 04387102
- Last Updated: 01 Mar 2024
Company Profile
ASPEN HOUSE LIMITED was incorporated on Tuesday, March 5, 2002 as a Private Limited Company with registered address in DERBY. ASPEN HOUSE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years 11 months and 18 days.
| Name | ASPEN HOUSE LIMITED |
|---|---|
| Company number | 04387102 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Sabina Priya Johal Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gurdev Singh Sohal Nationality: British |
Dates: Saturday, April 25, 2020 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Sukhvir Singh Johal Nationality: British |
Dates: Saturday, April 25, 2020 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sabina Priya Johal Nationality: British |
Dates: Saturday, April 25, 2020 - Sunday, April 26, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Rebecca Rupinder Kaur Uppal Nationality: British |
Dates: Saturday, April 25, 2020 - Sunday, April 26, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Baljit Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 25, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against ASPEN HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASPEN HOUSE LIMITED | 05 Mar 2002 |