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ASCENTI HEALTH LIMITED - Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 03225768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carnac House Carnac Court
- Cams Hall Estate
- Fareham
- Hampshire
- PO16 8UZ Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ UK
Management
- Managing Directors
- DOBRIKOVA, Stephanie Elizabeth Squire
- DOYLE, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-17
- Age Of Company 1996-07-17 27 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- -
- Bd-C Incline Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE INTEGRATED CARE CLINICS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
✓
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ASCENTI HEALTH LIMITED Company Description
- ASCENTI HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03225768. Its current trading status is "live". It was registered 1996-07-17. It was previously called THE INTEGRATED CARE CLINICS LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Carnac House Carnac Court .
Get ASCENTI HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascenti Health Limited - Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire, United Kingdom
- 1996-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03225768#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03225768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03225768#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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mortgage-satisfy-charge-full (2021-05-12) - MR04
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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notification-of-a-person-with-significant-control (2021-05-21) - PSC02
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resolution (2021-05-24) - RESOLUTIONS
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memorandum-articles (2021-05-24) - MA
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-group (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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accounts-with-accounts-type-group (2020-09-04) - AA
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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confirmation-statement-with-updates (2020-07-24) - CS01
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mortgage-satisfy-charge-full (2020-11-26) - MR04
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accounts-with-accounts-type-group (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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auditors-resignation-company (2019-03-18) - AUD
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change-account-reference-date-company-previous-extended (2019-02-12) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-03-12) - CH01
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certificate-change-of-name-company (2018-03-12) - CERTNM
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legacy (2018-03-28) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-04-17) - PSC05
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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confirmation-statement-with-updates (2018-07-26) - CS01
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change-sail-address-company-with-new-address (2018-08-20) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-21) - AD03
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-15) - CH01
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accounts-with-accounts-type-group (2017-03-06) - AA
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capital-allotment-shares (2017-01-25) - SH01
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confirmation-statement-with-updates (2017-07-28) - CS01
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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second-filing-capital-allotment-shares (2017-06-01) - RP04SH01
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memorandum-articles (2017-01-05) - MA
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-person-secretary-company-with-change-date (2017-11-17) - CH03
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change-to-a-person-with-significant-control (2017-11-17) - PSC05
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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accounts-with-accounts-type-group (2016-02-02) - AA
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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accounts-with-accounts-type-group (2015-03-10) - AA
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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resolution (2015-03-27) - RESOLUTIONS
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capital-allotment-shares (2015-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-30) - AD04
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certificate-change-of-name-company (2015-10-01) - CERTNM
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resolution (2015-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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accounts-with-accounts-type-group (2014-02-26) - AA
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mortgage-satisfy-charge-full (2014-04-15) - MR04
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termination-director-company-with-name (2014-05-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-group (2013-02-26) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-group (2012-02-13) - AA
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appoint-person-director-company-with-name (2012-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-08-17) - RP04
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termination-director-company-with-name (2012-08-22) - TM01
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legacy (2012-08-02) - MG01
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keyboard_arrow_right 2011
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miscellaneous (2011-06-15) - MISC
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accounts-with-accounts-type-full (2011-02-03) - AA
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legacy (2011-07-05) - MG01
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resolution (2011-07-05) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-06) - TM02
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appoint-person-secretary-company-with-name (2011-07-06) - AP03
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legacy (2011-07-11) - MG01
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resolution (2011-07-15) - RESOLUTIONS
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capital-cancellation-shares (2011-07-15) - SH06
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capital-name-of-class-of-shares (2011-07-15) - SH08
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legacy (2011-06-20) - MG02
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capital-allotment-shares (2011-07-15) - SH01
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legacy (2011-07-21) - MG01
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capital-return-purchase-own-shares (2011-07-22) - SH03
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change-person-director-company-with-change-date (2011-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-10) - AA
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capital-allotment-shares (2010-10-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
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move-registers-to-sail-company (2010-07-20) - AD03
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change-sail-address-company (2010-07-20) - AD02
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 288a
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legacy (2009-03-13) - 288b
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legacy (2009-05-07) - 395
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legacy (2009-02-26) - 288b
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legacy (2009-05-13) - 403a
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legacy (2009-07-24) - 363a
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legacy (2009-05-11) - 403a
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accounts-with-accounts-type-small (2008-10-09) - AA
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legacy (2008-08-18) - 287
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legacy (2008-08-08) - 363a
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legacy (2008-08-08) - 288c
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legacy (2008-02-15) - 288a
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legacy (2007-04-13) - 169
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accounts-with-accounts-type-full (2007-03-11) - AA
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legacy (2007-03-20) - 288c
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-05-25) - 288c
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legacy (2007-10-18) - 88(2)R
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legacy (2007-08-14) - 363a
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legacy (2007-12-12) - 395
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legacy (2007-08-10) - 288c
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legacy (2006-11-30) - 395
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legacy (2005-07-29) - 363a
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-02) - 288b
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legacy (2004-03-02) - 287
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legacy (2004-03-12) - 288a
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legacy (2004-06-04) - 288a
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legacy (2004-09-17) - 363s
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legacy (2004-09-17) - 395
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accounts-with-accounts-type-small (2004-04-01) - AA
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legacy (2004-10-13) - 288b
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-small (2003-04-07) - AA
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legacy (2002-08-10) - 363s
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keyboard_arrow_right 2001
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resolution (2001-02-07) - RESOLUTIONS
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legacy (2001-02-07) - 123
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legacy (2001-02-07) - 88(2)R
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accounts-with-accounts-type-full (2001-03-06) - AA
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legacy (2001-10-22) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-12-14) - 395
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legacy (2001-08-16) - 363s
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-small (2000-07-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-27) - 288a
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legacy (1999-08-16) - 363a
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legacy (1999-06-23) - 288c
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accounts-with-accounts-type-full (1999-12-01) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 288b
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legacy (1997-01-22) - 225
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legacy (1997-01-22) - 287
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legacy (1997-01-22) - 123
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legacy (1997-01-22) - 288a
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memorandum-articles (1997-01-23) - MEM/ARTS
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resolution (1997-01-23) - RESOLUTIONS
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certificate-change-of-name-company (1997-01-24) - CERTNM
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legacy (1997-01-31) - 88(2)R
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legacy (1997-08-06) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-25) - 288
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legacy (1996-09-25) - 287
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incorporation-company (1996-07-17) - NEWINC
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legacy (1996-10-06) - 288a
