ASPRIS BIDCO LIMITED
ASPRIS BIDCO LIMITED is an active private limited company, incorporated on 29 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street West, Woking. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Audit Exemption Subsidiary. ASPRIS BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13538663 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 29/07/2021 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | THE FORGE |
|---|
| Address Line 2 | 43 CHURCH STREET WEST |
|---|
| Post Town | WOKING |
|---|
| Country | ENGLAND |
|---|
| Postcode | GU21 6HT |
|---|
Accounts
| Accounting Reference Date | 31st August |
|---|
| Accounts Next Due Date | 31/05/2024 |
|---|
| Accounts Last Made Up Date | 31/08/2022 |
|---|
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
|---|
Confirmation Statement
| Next Due Date | 11/08/2024 |
|---|
| Last Made Up Date | 28/07/2023 |
|---|
Return
| Next Due Date | 26/08/2022 |
|---|
| Last Made Up Date | Not available |
|---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ASPRIS BIDCO LIMITED
Directors
(The company's officers)
ROBIN MARK ELLEY
(~30 year old British national)
WATERLAND PRIVATE EQUITY LADYFIELD HOUSE, STATION ROAD, WILMSLOW, SK9 1BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2023
DIRECTOR RYAN HALLWORTH
(~40 year old British national)
WATERLAND PRIVATE EQUITY, LADYFIELD HOUSE, STATION ROAD, WILMSLOW, SK9 1BU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2021
MR RYAN DAVID JERVIS
(~45 year old British national)
THE FORGE 43 CHURCH STREET WEST, WOKING, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2021
MR TREVOR MICHAEL TORRINGTON
(~62 year old British national)
THE FORGE 43 CHURCH STREET WEST, WOKING, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 31/08/2021
Connections
(Shared officers)
AFFINITY HEALTHCARE HOLDINGS LIMITED
- MR RYAN DAVID JERVIS
- MR TREVOR MICHAEL TORRINGTON
AFFINITY HEALTHCARE LIMITED
- MR RYAN DAVID JERVIS
- MR TREVOR MICHAEL TORRINGTON
AFFINITY HOSPITALS GROUP LIMITED
- MR RYAN DAVID JERVIS
- MR TREVOR MICHAEL TORRINGTON
AFFINITY HOSPITALS HOLDING LIMITED
- MR RYAN DAVID JERVIS
- MR TREVOR MICHAEL TORRINGTON
AFFINITY HOSPITALS LIMITED
- MR RYAN DAVID JERVIS
- MR TREVOR MICHAEL TORRINGTON
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)
More Companies in GU21 6HT
Other companies with registered offices in GU21 6HT:
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)
