AL

ASPEN LEASING LIMITED

Active

Company number 01913617

Epsom, United Kingdom · Incorporated 15 May 1985

Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom

Last updated on 18 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRENQUOTE LIMITED · 15 May 1985 – 19 June 1985

NU-MED ENGLAND LIMITED · 19 June 1985 – 29 September 1987

PARACELSUS ENGLAND LIMITED · 29 September 1987 – 18 March 2003

Company overview

ASPEN LEASING LIMITED is an active private limited company incorporated on 15 May 1985 and registered in England and Wales. It has changed its name 3 times, most recently from PARACELSUS ENGLAND LIMITED on 29 September 1987. Its registered office is at Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Aspen Healthcare Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMSON, Iben Charlotte (appointed 6 September 2024) and BAKER, Paul Martin (appointed 10 December 2025). THOMSON, Iben serves as company secretary (appointed 6 September 2023). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 26 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. 187 filings are recorded against the company at Companies House, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BAKER, Paul Martin
Director
10 December 2025
TI
THOMSON, Iben Charlotte
Director
6 September 2024
TI
THOMSON, Iben
Secretary
6 September 2023
LM
LYNN, Matthew
Director · Resigned
6 September 2024
SC
SMITH, Caroline Naomi
Director · Resigned
30 November 2022
LA
LAMBERT, Amanda
Director · Resigned
30 November 2022
DJ
DILLON, Jennifer Ann
Director · Resigned
28 September 2022
BC
BLACKWELL-FROST, Christopher
Director · Resigned
11 February 2022
AR
ANDERSON, Robin Dafydd
Secretary · Resigned
1 July 2019
AR
ANDERSON, Robin Dafydd
Director · Resigned
1 July 2019
DM
DAVIS, Michael Brenden
Director · Resigned
6 January 2019
HP
HETHERINGTON, Paul
Secretary · Resigned
26 December 2018
HP
HETHERINGTON, Paul
Director · Resigned
24 December 2018
BF
BARBER, Fiona
Director · Resigned
6 June 2017
LD
LEWSEY, David
Director · Resigned
18 March 2008
SD
SHIELS, Desmond Anthony
Director · Resigned
20 October 2006
MP
MCCANN, Patricia
Director · Resigned
15 May 2002
WN
WHITEHAND, Neil William
Secretary · Resigned
14 April 1998
MA
MURRAY, Alan Adams
Director · Resigned
22 January 1998
PJ
PEREZ, Jose
Director · Resigned
8 February 1994
KM
KRUKEMEYER, Manfred Georg, Dr
Director · Resigned
1 July 1993
SU
SCHLEWING, Ulrich, Dr
Director · Resigned
—
TJ
TOBIN, Julian Jacob
Director · Resigned
—
KH
KRUKEMEYER, Hartmut, Professor Dr
Director · Resigned
—
WJ
WOTHERSPOON, John Mcmurdo
Director · Resigned
—

Persons with significant control

PS
Aspen Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Move Registers To Registered Office Company With New Address
Address
17 July 2025 View
Change Sail Address Company With Old Address New Address
Address
8 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Change Sail Address Company With Old Address New Address
Address
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Auditors Resignation Company
Auditors
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
21 January 2020 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Move Registers To Sail Company With New Address
Address
10 August 2018 View
Change Sail Address Company With Old Address New Address
Address
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Auditors Resignation Company
Auditors
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
17 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Sail Address Company With Old Address
Address
22 April 2013 View
Move Registers To Sail Company
Address
10 July 2012 View
Change Sail Address Company
Address
9 July 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Legacy
Mortgage
14 April 2012 View
Legacy
Mortgage
14 April 2012 View
Resolution
Resolution
12 April 2012 View
Legacy
Mortgage
10 April 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Address
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Address
19 November 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Mortgage
1 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Mortgage
21 May 2003 View
Resolution
Resolution
18 May 2003 View
Legacy
Annual Return
11 April 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
16 April 2002 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
13 April 2001 View
Auditors Resignation Company
Auditors
20 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Address
7 May 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
4 January 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
1 December 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Address
1 April 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Mortgage
14 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 July 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Mortgage
9 April 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Mortgage
7 May 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Resolution
Resolution
23 December 1991 View
Legacy
Mortgage
4 December 1991 View
Accounts With Accounts Type Full
Accounts
27 August 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Full
Accounts
13 January 1991 View
Legacy
Annual Return
3 December 1990 View
Legacy
Accounts
23 November 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Officers
9 January 1989 View
Accounts With Made Up Date
Accounts
13 September 1988 View
Legacy
Annual Return
27 July 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Made Up Date
Accounts
8 March 1988 View
Legacy
Address
29 September 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Certificate Change Of Name Company
Change Of Name
28 September 1987 View
Legacy
Mortgage
9 September 1987 View
Legacy
Mortgage
3 September 1987 View
Legacy
Annual Return
16 June 1987 View
Legacy
Address
5 June 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
19 June 1985 View
Miscellaneous
Miscellaneous
15 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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