AESCULAPIAN (HOLDINGS) LTD
DEVON HOUSE, 171-177 GREAT PORTLAND STREET, LONDON W1W 5PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07923729
- Last Updated: 01 May 2023
Company Profile
AESCULAPIAN (HOLDINGS) LTD was incorporated on Wednesday, January 25, 2012 as a Private Limited Company with registered address in LONDON. AESCULAPIAN (HOLDINGS) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years and 30 days.
| Name | AESCULAPIAN (HOLDINGS) LTD |
|---|---|
| Company number | 07923729 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE 171-177 GREAT PORTLAND STREET LONDON W1W 5PQ |
|---|---|
| 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 |
|---|---|
| Aesculapian Group Limited 171-177 Great Portland Street, W1W 5PQ |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Alastair Bruce Nationality: British |
Dates: Saturday, February 4, 2017 - Friday, December 20, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against AESCULAPIAN (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AESCULAPIAN (HOLDINGS) LTD | 25 Jan 2012 |
| RBNEWCO2501 LIMITED | 06 Jun 2012 |
| CAVENDISH MEDICAL (HOLDINGS) LIMITED | 05 Jun 2018 |