Aspen Medical Europe Limited

General information

Name:

Aspen Medical Europe Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham

Number: 00442502

Incorporation date: 1947-09-20

Dissolution date: 2022-11-02

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in Birmingham with reg. no. 00442502. The firm was started in the year 1947. The main office of the firm was situated at C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway. The zip code is B3 3HN. The company was officially closed in 2022, meaning it had been active for 75 years. Its registered name change from Richard-allan Medical Industries (u.k.) to Aspen Medical Europe Limited came on 2009-03-02.

Jarlath M. and Duncan W. were the enterprise's directors and were managing the company from 2019 to 2022.

The companies that controlled this firm were as follows: Hill-Rom Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ashby De La Zouch at Ashby Park, LE65 1JG, Leicestershire and was registered as a PSC under the registration number 02250372.

  • Previous company's names
  • Aspen Medical Europe Limited 2009-03-02
  • Richard-allan Medical Industries (u.k.) Limited 1947-09-20

Company staff

David R.

Role: Secretary

Appointed: 04 October 2019

Latest update: 11 November 2022

Jarlath M.

Role: Director

Appointed: 13 May 2019

Latest update: 11 November 2022

Duncan W.

Role: Director

Appointed: 10 May 2017

Latest update: 11 November 2022

People with significant control

Hill-Rom Limited
Address: Clinitron House Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02250372
Notified on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hill-Rom Uk (Holdings) Ltd
Address: Clinitron House Excelsior Road, Ashby-De-La-Zouch, LE65 1JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08394146
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 01 November 2020
Confirmation statement last made up date 20 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 30th September 2018 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

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75
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