ASPEN HEALTHCARE LIMITED
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Cash
—
Latest balance sheet
Net assets
£7.2m
-53.6% vs 2024
Employees
—
Average over period
Profit before tax
£1.2m
-87% first positive since 2023
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £634,240 | — | |
| Profit before tax | -£21,415,000 | £9,516,729 | £1,234,480 | -87% | |
| Net profit | -£21,415,000 | £9,516,729 | £1,234,480 | -87% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £5,924,000 | £15,440,131 | £7,157,882 | -53.6% | |
| Net assets | £5,924,000 | £15,440,131 | £7,157,882 | -53.6% | |
| Equity | £5,924,000 | £15,440,131 | £7,157,882 | -53.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 8.9% | |
| Current ratio | — | 2.58x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ASPEN HEALTHCARE LIMITED 2015-04-01 → present
- ASPEN HEALTHCARE HOLDINGS LIMITED 1998-03-02 → 2015-04-01
- ALNERY NO. 1708 LIMITED 1997-11-25 → 1998-03-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is currently not trading. Directors confirm sufficient net assets to meet liabilities and a reasonable expectation to continue in operational existence for 12 months from approval date. Despite a current liability position of £7,809,711 owed to a group undertaking, the Company remains in an overall net asset position, so financial statements are prepared on a going concern basis.”
Group structure
- ASPEN HEALTHCARE LIMITED · parent
- Aspen Leasing 100%
- Edinburgh Medical Services Limited 100%
- Highgate Hospital LLP 100%
- Hillside Holdings Limited 100%
- Hillside Hospital Limited 100%
Significant events
- “On 31 January 2025, the Company disposed its 51.8% interest in Parkside IHL Scanning Services LLP with an original cost of £50,500 and profit on disposal of £600,240 was recognised.”
- “On 4 March 2025, Holly House Hospital Limited, Holly House Hospital Oncology LLP, Parkside Hospital Limited and The Edinburgh Clinic Limited were dissolved and no profit on disposal was recognised.”
- “On 30 September 2025, the Company made a gift aid donation to the parent Charity of £9,516,729 on the basis there were sufficient distributable reserves to do so.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMSON, Iben | Secretary | 2023-09-06 | — | — |
| BAKER, Paul Martin | Director | 2025-12-10 | Jun 1969 | British |
| THOMSON, Iben Charlotte | Director | 2024-08-20 | May 1968 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Robin Dafydd | Secretary | 2019-07-01 | 2021-09-30 |
| HETHERINGTON, Paul | Secretary | 2018-12-26 | 2019-07-01 |
| SHIELS, Desmond Anthony | Secretary | 2002-04-12 | 2018-12-26 |
| WHITEHAND, Neil William | Secretary | 1998-02-27 | 2002-04-12 |
| WOTHERSPOON, John Mcmurdo | Secretary | 1998-02-27 | 1998-02-27 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1997-11-25 | 1998-02-27 |
| ANDERSON, Robin Dafydd | Director | 2019-07-01 | 2022-03-31 |
| BARBER, Fiona | Director | 2017-06-06 | 2022-09-28 |
| BLACKWELL-FROST, Chris | Director | 2022-02-11 | 2022-11-30 |
| BROKE, Michael Haviland Adlington | Director | 1998-04-27 | 2000-04-06 |
| DAVIS, Michael Brenden | Director | 2019-01-06 | 2021-08-06 |
| DILLON, Jennifer Ann | Director | 2022-09-28 | 2022-11-30 |
| HETHERINGTON, Paul | Director | 2018-12-24 | 2019-07-01 |
| KOPSER, Mark Anthony | Director | 2000-05-02 | 2018-08-17 |
| LAMBERT, Amanda | Director | 2022-11-30 | 2024-10-31 |
| LEWSEY, David | Director | 2008-03-18 | 2016-12-23 |
| LYNN, Matthew | Director | 2024-08-01 | 2025-12-10 |
| MCCANN, Patricia | Director | 2001-08-22 | 2009-12-31 |
| SHIELS, Desmond Anthony | Director | 2006-10-20 | 2018-12-26 |
| SMITH, Caroline Naomi | Director | 2022-11-30 | 2024-09-03 |
| STEEN, Donald Ellsworth | Director | 2000-04-06 | 2014-05-13 |
| SYMONDSON, David Warwick | Director | 1998-03-04 | 2000-04-06 |
| WOTHERSPOON, John Mcmurdo | Director | 1998-02-27 | 2002-05-15 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1997-11-25 | 1998-02-27 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1997-11-25 | 1998-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nuffield Health | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-30 | Active |
| Global Healthcare Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-30 |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AD04 | address | Move registers to registered office company with new address | |
| 2025-06-08 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.