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Company Information for

ASPECT HEALTH LIMITED

570-572 Etruria Road, Newcastle, STAFFS, ST5 0SU,
Company Registration Number
06600659
Private Limited Company
Liquidation

Company Overview

About Aspect Health Ltd
ASPECT HEALTH LIMITED was founded on 2008-05-22 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Aspect Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPECT HEALTH LIMITED
 
Legal Registered Office
570-572 Etruria Road
Newcastle
STAFFS
ST5 0SU
Other companies in WA10
 
Filing Information
Company Number 06600659
Company ID Number 06600659
Date formed 2008-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2020-05-22
Return next due 2021-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-21 12:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT HEALTH LIMITED
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Companies with same name ASPECT HEALTH LIMITED
The following companies were found which have the same name as ASPECT HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT HEALTHCARE LIMITED 1 Vincent Square NEW CHANGE London SW1P 2PN Active Company formed on the 2015-03-19
ASPECT HEALTHCARE PRIVATE LIMITED B-3 SUBHAVANA NIKETAN PITAM PURA NEW DELHI Delhi 110034 STRIKE OFF Company formed on the 2009-05-26
ASPECT HEALTHCARE CONSULTING LLC California Unknown
ASPECT HEALTH PTY LTD Active Company formed on the 2018-06-21
ASPECT HEALTH PTY LTD Active Company formed on the 2018-06-21
ASPECT HEALTH LIMITED Unknown
ASPECT HEALTHCARE GROUP LLC 3919 SW PINEWOOD WAY BEAVERTON OR 97078 Active Company formed on the 2023-01-20
ASPECT HEALTH AND SAFETY LTD 55d Shipbrook Road Northwich CHESHIRE CW9 7HE Active - Proposal to Strike off Company formed on the 2023-09-05
ASPECT HEALTHCARE HOLDCO LIMITED 1 Vincent Square NEW CHANGE London SW1P 2PN Active Company formed on the 2023-11-21
ASPECT HEALTHCARE GROUP LIMITED RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Active Company formed on the 2024-01-15
ASPECT HEALTHCARE SERVICES LIMITED RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Active Company formed on the 2024-01-16

Company Officers of ASPECT HEALTH LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALISTAIR HARGREAVES
 Director 2012-11-01
MICHAEL GERARD VAN DESSEL
 Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUNCAN HOLDEN
 Director 2013-01-01 2017-08-31
JONATHAN DAVID WHITE
 Director 2008-05-22 2013-01-01
NATHANIEL JAMES SELBORNE WRIGHT
 Company Secretary 2008-05-22 2012-10-31
JOHN MICHAEL HANRAHAN
 Director 2008-05-22 2011-09-28
C & M SECRETARIES LIMITED
 Company Secretary 2008-05-22 2008-05-22
C & M REGISTRARS LIMITED
 Director 2008-05-22 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALISTAIR HARGREAVES ST. HELENS ROTA LIMITED Director 2015-07-06 CURRENT 1997-10-22 Active
SIMON ALISTAIR HARGREAVES DINGLE MEDICAL LTD Director 2011-03-10 CURRENT 2011-03-10 Active
SIMON ALISTAIR HARGREAVES GP ADVISORS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-06
SIMON ALISTAIR HARGREAVES COSMETIC SKIN CLINIC LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
MICHAEL GERARD VAN DESSEL WILLOWBROOK HOSPICE Director 2014-05-22 CURRENT 1993-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-21Final Gazette dissolved via compulsory strike-off
2023-02-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-21Voluntary liquidation. Notice of members return of final meeting
2022-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-11
2021-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-11
2021-01-28LIQ10Removal of liquidator by court order
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Gregan House 1 Bates Crescent St Helens WA10 3NL
2020-06-25LIQ01Voluntary liquidation declaration of solvency
2020-06-25600Appointment of a voluntary liquidator
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN HOLDEN
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-17AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID WHITE
2014-08-08AP01DIRECTOR APPOINTED DR JOHN DUNCAN HOLDEN
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0122/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AP01DIRECTOR APPOINTED DR SIMON ALISTAIR HARGREAVES
2012-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATHANIEL WRIGHT
2012-06-18AR0122/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN
2011-06-07AR0122/05/11 ANNUAL RETURN FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID WHITE / 31/05/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL GERARD VAN DESSEL / 31/05/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL HANRAHAN / 31/05/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24AR0122/05/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM GREGAN HOUSE 1 BATES CRESCENT ST HELENS WA10 3NL
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-04-14225PREVSHO FROM 31/05/2009 TO 31/03/2009
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED
2008-06-25288aSECRETARY APPOINTED DR NATHANIEL JAMES SELBORNE WRIGHT
2008-06-25288aDIRECTOR APPOINTED DR JONATHAN DAVID WHITE
2008-06-25288aDIRECTOR APPOINTED DOCTOR MICHAEL GERARD VAN DESSEL
2008-06-25288aDIRECTOR APPOINTED DR JOHN MICHAEL HANRAHAN
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ASPECT HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-06-19
Resolutions for Winding-up2020-06-19
Fines / Sanctions
No fines or sanctions have been issued against ASPECT HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPECT HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 46,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPECT HEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 120
Cash Bank In Hand 2012-04-01 £ 219,038
Current Assets 2012-04-01 £ 252,774
Debtors 2012-04-01 £ 31,849
Fixed Assets 2012-04-01 £ 1,940
Shareholder Funds 2012-04-01 £ 207,904
Stocks Inventory 2012-04-01 £ 1,887
Tangible Fixed Assets 2012-04-01 £ 1,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPECT HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECT HEALTH LIMITED
Trademarks
We have not found any records of ASPECT HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as ASPECT HEALTH LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASPECT HEALTH LIMITEDEvent Date2020-06-12
Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood and Chirstopher Knott both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU :
 
Initiating party Event TypeNotices to Creditors
Defending partyASPECT HEALTH LIMITEDEvent Date2020-06-12
Notice is hereby given that creditors of the Company are required, on or before 17 July 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. If so required by notice form the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm name and address of Liquidators: Philip B Wood (IP number: 005396 ) and Chirstopher Knott (IP number: 017230 ) both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU : Date of appointment: 12 June 2020 Contact information: 01782 713700 or insol@bcr-insolvency.co.uk Optional alternative contact: Christopher Knott
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASPECT HEALTH LIMITEDEvent Date2020-06-12
Notice is hereby given that the following resolutions were passed on 12 June 2020 , as two special resolutions and two ordinary resolutions respectively: "That the company be wound up voluntarily"; and "The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and "That Philip B Wood and Christopher Knott of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for time being holding such office". Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP number 005396 ) of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Chirstopher Knott (IP number 017230 ) of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Date of appointment: 12 June 2020 Contact information: 01782 713700 or insol@bcr-insolvency.co.uk Optional alternative contact name: Christopher Knott Simon Hargreaves :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPECT HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPECT HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST5 0SU