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Aspen Retirement LTD

Adresa
Stepnell House
Lawford Road
Rugby
Warwickshire
CV21 2UU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. leden 2021
Company Register Name Aspen Retirement Limited
Company Register Address 27 Eldon Business Park
Nottingham
NG9 6DZ
Company No. 06899970 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Aspen Retirement LTD | Aspen Retirement Living Aspen Extracare Living
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aspen Evo Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 13905791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stepnell Developments Group Limited Status: Ceased Notified: 25/08/2022 Ceased: 31/08/2022 Companies House Number: 13889208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stepnell Developments Group Limited Status: Ceased Notified: 25/08/2022 Ceased: 31/08/2022 Companies House Number: 13889208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stepnell Developments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2022 Companies House Number: 06776742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Wakeford, James Richard Attenborough, Nottingham, United Kingdom Status: Active Notified: 24/07/2009 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeford, Mark Robert Attenborough, Nottingham, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 03/1966 Occupation: Civil Engineer Role: Secretary Country of Residence: England Nationality: British
    Wakeford, Mark Robert Attenborough, Nottingham, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 03/1966 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aspen Extra Care Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 06899972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aspen Retirement Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 06899975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aspen Retirement Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 06899975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag EVO Energy LTD Status: Active Notified: 31/08/2022 Companies House Number: 06259559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%