Aspen Village Limited
Residential nursing care facilities · Borehamwood
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNewco B 13 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 96052307Show 2 ceased records
Newco A 13 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 90502029Newco B 13 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 90947752People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalSP+26 others
Simon Emmerson PenfoldCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
Show 14 historical appointments
PM
Paul MusgraveResigned director
Resigned 2013-12-20 · 5 yrs · Director
CH
Resigned 2013-12-20 · 10 yrs · Accountant
GI
Guy IndigResigned director
Resigned 2012-03-16 · 1 yr · Director
PC
Peter CurtisResigned director
Resigned 2009-10-01 · 2 yrs · Director
CS
Caroline StonerResigned director
Resigned 2006-09-15 · 4 yrs · Health Care
RM
Russell MadyResigned director
Resigned 2006-09-13 · Nursing Home Manager
SW
Simon WaltersResigned director
Resigned 2006-06-06 · 4 yrs · Chartered Accountant
DH
David HarroldResigned secretary
Resigned 2006-02-09 · 1 yr · Accountant
CorpDcs Nominees LimitedResigned director
Resigned 2002-07-31
EH
Efi HershkovitzResigned director
Resigned 2002-07-31 · 3 yrs · Co Director
MH
Margaretta HammondResigned director
Resigned 2002-07-31 · 4 yrs · Nurse Director
LB
Resigned 2002-07-31 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active