ASCLEPIUS HEALTHCARE LTD

ASCLEPIUS HEALTHCARE LTD is an active private limited company, incorporated on 2 September 2015. The nature of the business is Other human health activities. The company's registered office is on The Ridge, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ASCLEPIUS HEALTHCARE LTD previously had the company name ASCLEPIUS MEDICAL SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHESTNUT HOUSE THE RIDGE
Address Line 2	LINTON
Post Town	WETHERBY
Country	UNITED KINGDOM
Postcode	LS22 4HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 03/09/2015 onwards:

ASCLEPIUS HEALTHCARE LTD

Prior to 03/09/2015:

ASCLEPIUS MEDICAL SERVICES LTD

Directors

(The company's officers)

MR RAMANAN WIGNESWARAN MYLVAGANAM BSC (HONS)

(~74 year old British national)

CHESTNUT HOUSE THE RIDGE, LINTON, WETHERBY, LS22 4HJ, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 02/09/2015

NEVILLE YOUNG

(~52 year old British national)

4 CLARK SPRING COURT, MORLEY, LEEDS, LS27 7US, UNITED KINGDOM

Current Director
Gives occupation as RESEARCH MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/09/2015

NEVILLE YOUNG

4 CLARK SPRING COURT, MORLEY, LEEDS, LS27 7US, UNITED KINGDOM

Current Secretary

Appointed on 02/09/2015

Shareholders

(Persons of Significant Control)

Prof David Jayne

(~58 year old British national)

Chestnut House, The Ridge, Linton, Wetherby, LS22 4HJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/09/2016

Mr Ramanan Wigneswaran Mylvaganam

(~74 year old British national)

Chestnut House, The Ridge, Linton, Wetherby, LS22 4HJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AI ABACUS LTD

MR RAMANAN WIGNESWARAN MYLVAGANAM BSC (HONS)

CAM SOLUTIONS LTD.

MR RAMANAN WIGNESWARAN MYLVAGANAM BSC (HONS)

LEGACY PARK LTD

MR NEVILLE JONATHAN YOUNG

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)