Ascenti Health Limited

Company 03225768 · Active · incorporated 17/07/1996 · Fareham PO16 8UZ · Private Limited Company

Nature of business: 86210 - General medical practice activities

Latest accounts held to 2024-11-30.

Who controls it

• Bd-C Incline Bidco Limited (company, registered 13308188 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-04-26
• Ascenti Holdings Limited (company, registered 09489723 in England And Wales)
  ownership of shares 50 to 75 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2021-04-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bd-c Incline Bidco Limited (13308188, Active)
2. Bd-c Incline Midco Limited (13301365, Active)
3. Bd-capital Partners Limited (11972771, Active)

What else sits under the same owner

• Bd-c Chase Bidco Limited (13384315, Active)
• Bd-c Chase Midco Limited (13417490, Active)
• Bd-c Grip Bidco Limited (14530786, Active)
• Bd-c Incline Bidco Limited (13308188, Active)
• Bd-c Incline Midco Limited (13301365, Active)
• Bd-c Mozart Bidco Limited (13556847, Active)
• Taptap Advertising UK Limited (12559499, Active)
• Wing Bidco Limited (17124699, Active)
• Wing Midco Limited (17124611, Active)

Who runs it

• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1996-07-17 to 1996-08-08
• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1996-07-17 to 1996-08-08
• GIBBS, Kevin John (director, born 05/1954, British) · from 1996-08-08 to 1997-01-14
• SQUIRE, Richard James (director, born 10/1955, English) · from 1996-08-08 to 2016-04-11
• HARDMAN, John Paul Barnsley (secretary, British) · from 1996-08-08 to 1997-01-14
• FERGIE, Peter John (director, born 01/1948, British) · from 1997-01-14 to 2001-04-30
• MACLACHLAN, Alexander Edward (secretary, British) · from 1997-01-14 to 2004-02-23
• MACLACHLAN, Madeleine Paulette (director, born 04/1954, British) · from 1997-01-14 to 2004-02-23
• COTTINGTON, Norman William (director, born 02/1946, British) · from 1999-04-26 to 2009-02-12
• ROWE, Bernard Vince (director, born 12/1951, British) · from 2001-10-01 to 2020-07-16
• LYDACO NOMINEES LIMITED (corporate secretary) · from 2004-02-23 to 2011-06-29
• CHANTLER, Carole (director, born 12/1956, British) · from 2004-02-24 to 2004-09-17
• GREEN, June Barbara Alyson (director, born 12/1961, British) · from 2004-02-24 to 2012-08-22
• PEALL, Stuart Nicholas (director, born 04/1971, British) · from 2008-02-07 to 2009-03-08
• DELANEY, Nicholas John (director, born 10/1967, British) · from 2009-02-11 to 2017-12-22
• DELANEY, Nicholas (secretary, British) · from 2011-06-29 to 2017-12-22
• SAVILL, Mark (director, born 01/1967, British) · from 2011-11-17 to 2016-04-11
• STILL, Trevor Antony (director, born 03/1959, British) · from 2011-12-22 to 2015-09-15
• HICKS, John Patrick (director, born 01/1951, British) · from 2012-01-05 to 2016-04-11
• MCDIARMID, Neil (director, born 08/1961, United Kingdom) · from 2012-05-01 to 2014-12-15
• WRIGHT, Jake Hockley (director, born 08/1972, British) · from 2014-01-17 to 2014-05-29
• PARR, Paula (director, born 08/1967, British) · from 2015-01-29 to 2017-06-19
• LENNAGHAN, Michelle Louise (director, born 06/1974, British) · from 2015-02-13 to 2016-04-11
• DOBRIKOVA, Stephanie Elizabeth Squire (director, born 12/1985, British) · from 2017-12-22 to 2024-06-07
• JESSOP, Christopher Ian (director, born 07/1953, British) · from 2018-06-01 to 2020-10-21
• DOYLE, Kevin Declan (director, born 10/1980, Irish) · from 2015-01-29, current
• THISTLEWOOD, Ian Stewart (director, born 03/1980, British) · from 2024-06-07, current

Charges

14 charges registered, 2 outstanding.

• 2026-05-27, outstanding, in favour of Aurelius Finance Company Limited
• 2024-12-13, fully-satisfied, in favour of Glas Trust Corporation Limited
• 2021-04-26, fully-satisfied, in favour of Glas Trust Corporation Limited
• 2021-04-23, outstanding, in favour of Lloyds Bank PLC As the Bank
• 2012-08-01, fully-satisfied, in favour of Lloyds Tsb Bank PLC

Property on the register

1 title on the register, around £175,000 by latest value.

• Title HP883590 · Leasehold · FAREHAM HAMPSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ascenti Physio Limited (04530716)
• Ascent Medical Limited (13176413)
• Ascent Primary Healthcare Limited (15559743)
• Amari Health Limited (15032690)
• Ani Medical Ltd (16460987)
• Hampshire Healthcare Ltd (14860321)
• Avanti Medical Limited (12323599)
• Medical Ea Ltd (14440558)

Check this company on Companies House.