About

Registered Number: 08705972
Date of Incorporation: 25/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS

 

Based in Reading in Berkshire, Ascension Healthcare Plc was setup in 2013, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARUNI, Ali Jalal 31 July 2015 - 1
KISELEV, Oleg Vladimirovich 06 June 2017 - 1
KONOVALOV, Vladimir Vladimirovich 26 June 2019 - 1
PIMKIN, Dmitry Alexandrovich 26 June 2019 - 1
QUINT, David Paul 06 June 2017 - 1
EROCHKINE, Pavel 31 July 2015 30 January 2017 1
RAPOPORT, Irina 06 June 2017 17 May 2019 1
RAPOPORT, Irina 31 July 2015 30 January 2017 1
VOLOKHOV, Dmitrii 27 September 2017 26 June 2019 1
Secretary Name Appointed Resigned Total Appointments
BOWEN, Justin 16 June 2020 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 20 July 2020
AP03 - Appointment of secretary 20 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
MR01 - N/A 04 October 2019
CS01 - N/A 30 September 2019
AP01 - Appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 22 May 2019
AA - Annual Accounts 09 April 2019
MR05 - N/A 03 April 2019
MR05 - N/A 03 April 2019
MR05 - N/A 03 April 2019
MR05 - N/A 03 April 2019
MR05 - N/A 03 April 2019
CERTNM - Change of name certificate 04 January 2019
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 22 May 2018
AP01 - Appointment of director 10 April 2018
PSC09 - N/A 13 March 2018
RESOLUTIONS - N/A 04 January 2018
MR01 - N/A 22 December 2017
AA - Annual Accounts 19 October 2017
PSC03 - N/A 11 October 2017
CS01 - N/A 10 October 2017
AP01 - Appointment of director 10 October 2017
SH08 - Notice of name or other designation of class of shares 24 August 2017
RESOLUTIONS - N/A 18 July 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
MR01 - N/A 12 May 2017
MR01 - N/A 04 April 2017
TM01 - Termination of appointment of director 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
CS01 - N/A 07 November 2016
SH01 - Return of Allotment of shares 03 November 2016
RESOLUTIONS - N/A 06 October 2016
MR01 - N/A 26 August 2016
AA - Annual Accounts 29 June 2016
AUD - Auditor's letter of resignation 05 April 2016
AUD - Auditor's letter of resignation 09 March 2016
AR01 - Annual Return 23 October 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
MR01 - N/A 07 July 2015
AA - Annual Accounts 03 July 2015
RESOLUTIONS - N/A 28 May 2015
AA - Annual Accounts 23 January 2015
RESOLUTIONS - N/A 06 January 2015
SH01 - Return of Allotment of shares 29 December 2014
AR01 - Annual Return 24 October 2014
AA01 - Change of accounting reference date 24 October 2014
CH01 - Change of particulars for director 24 October 2014
RESOLUTIONS - N/A 17 September 2014
SH01 - Return of Allotment of shares 15 September 2014
RESOLUTIONS - N/A 13 August 2014
NEWINC - New incorporation documents 25 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2019 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 11 May 2017 Outstanding

N/A

A registered charge 27 March 2017 Outstanding

N/A

A registered charge 18 August 2016 Outstanding

N/A

A registered charge 25 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.