ASCENSION HEALTHCARE PLC
ASCENSION HEALTHCARE PLC is an active public limited company, incorporated on 25 September 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Group. ASCENSION HEALTHCARE PLC previously had the company name PRO BONO BIO PLC. The company has six mortgage charges, all of which are outstanding.
Company Information
| Company Number | 08705972 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 25/09/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR PHOENIX HOUSE |
|---|---|
| Address Line 2 | 1 STATION HILL |
| Post Town | READING |
| County | BERKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | RG1 1NB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 31/12/2022 |
| Accounts Last Made Up Date | 31/12/2020 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 09/10/2024 |
|---|---|
| Last Made Up Date | 25/09/2023 |
Return
| Next Due Date | 23/10/2016 |
|---|---|
| Last Made Up Date | 25/09/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 04/01/2019 onwards:
ASCENSION HEALTHCARE PLC
Prior to 04/01/2019:
PRO BONO BIO PLC
Directors
(The company's officers)
MR JONATHAN ROBERT AISBITT
(~67 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2015
MR ALI JALAL BARUNI
(~76 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2015
MR TREVOR MERVYN JONES
(~81 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2021
MR VLADIMIR VLADIMIROVICH KONOVALOV
(~43 year old Russian national)
10A PROSPEKT 60-LETIYA OKTYABRYA, MOSCOW, 117036, RUSSIA
- Current Director
- Gives occupation as MANAGING DIRECTOR OF MANAGEMENT COMPANY
- Usually resident in RUSSIA
Appointed on 26/06/2019
MR DAVID PAUL QUINT
(~73 year old British,american national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2017
MR BIRESH ROY
(~61 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2018
DR RICHARD WOLF- GARRAWAY
(~58 year old British national)
4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2013
DR RICHARD WOLF- GARRAWAY
(~58 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2013
MR JUSTIN BOWEN
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Secretary
Appointed on 16/06/2020
Connections
(Shared officers)
- MR BIRESH ROY
- MR RICHARD WOLF - GARRAWAY
ARUNDEL GROUP LIMITED
- MR DAVID PAUL QUINT
- MR RICHARD GARRAWAY
- MR BIRESH ROY
- MR JONATHAN ROBERT AISBITT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASCENSION HEALTHCARE PLC: Maps
Maps show the location of the postcode of the registered office, RG1 1NB.
Map of ASCENSION HEALTHCARE PLC at local scale
Map of ASCENSION HEALTHCARE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- GREENLIGHT CAPITAL HOLDING (UK) LIMITED
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- PROPRIUM CAPITAL MANAGEMENT (UK) LLP
- CRESTLINE OPPORTUNITY V UK HOLDINGS LTD
- FRISENSE LIMITED
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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