ASPEN MEDICAL UK LIMITED

ASPEN MEDICAL UK LIMITED is an active private limited company, incorporated on 5 May 2010. The nature of the business is Other human health activities. The company's registered office is on Great West Road, Isleworth. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ASPEN MEDICAL UK LIMITED has two previous names, the most recent of which was ASPEN HEALTHCARE SOLUTIONS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR 690 GREAT WEST ROAD
Address Line 2	OSTERLEY VILLAGE
Post Town	ISLEWORTH
Country	ENGLAND
Postcode	TW7 4PU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 27/02/2016 onwards:

ASPEN MEDICAL UK LIMITED

From 16/06/2010 to 27/02/2016:

ASPEN HEALTHCARE SOLUTIONS UK LIMITED

Prior to 16/06/2010:

ASPEN HEALTHCARE SOLUTIONS LIMITED

Directors

(The company's officers)

MR CRAIG EDWARD FITZGERALD

(~57 year old Australian national)

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND

Current Director
Gives occupation as SENIOR EXECUTIVE
Usually resident in AUSTRALIA

Appointed on 14/07/2014

PROFESSOR DAMIAN RUSSEL GRIFFIN

(~58 year old British national)

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2010

MR GLENN KEYS

(~60 year old Australian national)

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 05/05/2010

DR MICHAEL JAMES VON BERTELE

(~67 year old British national)

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2017

Connections

(Shared officers)

ASPEN MEDICAL PEOPLE LIMITED

MR GLENN KEYS

GRENADENBERG CONSULTING LIMITED

DR MICHAEL JAMES VON BERTELE

GRIFFIN MANAGEMENT SOLUTIONS LIMITED

PROFESSOR DAMIAN RUSSEL GRIFFIN

HAC (WARWICKSHIRE) LIMITED

PROFESSOR DAMIAN RUSSEL GRIFFIN

PROTON PARTNERS INTERNATIONAL LIMITED

MR MICHAEL JAMES VON BERTELE

PUTSBOROUGH APARTMENTS LIMITED

MR DAMIAN RUSSEL GRIFFIN

PUTSBOROUGH POOL LIMITED

MR DAMIAN RUSSEL GRIFFIN

RUTHERFORD CANCER CARE LIMITED

MR MICHAEL JAMES VON BERTELE

RUTHERFORD DIAGNOSTICS LIMITED

DR MICHAEL JAMES VON BERTELE

RUTHERFORD ESTATES LIMITED

DR MICHAEL JAMES VON BERTELE

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)