Asclepius Healthcare Ltd WETHERBY


Founded in 2015, Asclepius Healthcare, classified under reg no. 09758990 is an active company. Currently registered at Chestnut House The Ridge LS22 4HJ, Wetherby the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-09-03 Asclepius Healthcare Ltd is no longer carrying the name Asclepius Medical Services.

At the moment there are 2 directors in the the company, namely Ramanan M. and Neville Y.. In addition one secretary - Neville Y. - is with the firm. As of 3 May 2024, there was 1 ex director - David J.. There were no ex secretaries.

Asclepius Healthcare Ltd Address / Contact

Office Address Chestnut House The Ridge
Office Address2 Linton
Town Wetherby
Post code LS22 4HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09758990
Date of Incorporation Wed, 2nd Sep 2015
Industry Other human health activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Ramanan M.

Position: Director

Appointed: 02 September 2015

Neville Y.

Position: Secretary

Appointed: 02 September 2015

Neville Y.

Position: Director

Appointed: 02 September 2015

David J.

Position: Director

Appointed: 02 September 2015

Resigned: 07 December 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is David J. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ramanan M. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on 1 September 2016
Nature of control: 25-50% shares

Ramanan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Asclepius Medical Services September 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-03-312018-03-312019-03-312020-03-312022-03-31
Net Worth-2 806     
Balance Sheet
Current Assets35312 0016 1181 5021 502-222 290
Net Assets Liabilities 7 0942 959-3 815-3 815-222 459
Cash Bank In Hand353     
Net Assets Liabilities Including Pension Asset Liability-2 806     
Reserves/Capital
Called Up Share Capital100     
Profit Loss Account Reserve-2 906     
Shareholder Funds-2 806     
Other
Creditors 4 9073 1595 3175 317169
Net Current Assets Liabilities-2 8067 0942 959-3 815-3 815-222 459
Total Assets Less Current Liabilities-2 8067 0942 959-3 815-3 815-222 459
Creditors Due Within One Year3 159     
Number Shares Allotted100     
Share Capital Allotted Called Up Paid100     
Value Shares Allotted1     

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 15th, January 2024
Free Download (3 pages)

Company search

Advertisements