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ASCENSION HEALTHCARE PLC - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 08705972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Phoenix House
- 1 Station Hill
- Reading
- Berkshire
- RG1 1NB
- United Kingdom 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK
Management
- Managing Directors
- AISBITT, Jonathan Robert
- BARUNI, Ali Jalal
- JONES, Trevor Mervyn
- KONOVALOV, Vladimir Vladimirovich
- QUINT, David Paul
- ROY, Biresh
- WOLF- GARRAWAY, Richard, Dr
- AISBITT, Jonathan Robert
- BARUNI, Ali Jalal
- JONES, Trevor Mervyn
- KONOVALOV, Vladimir Vladimirovich
- QUINT, David Paul
- ROY, Biresh
- WOLF- GARRAWAY, Richard, Dr
- Company secretaries
- BOWEN, Justin
- BOWEN, Justin
Company Details
- Type of Business
- plc
- Incorporated
- 2013-09-25
- Age Of Company 2013-09-25 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Russian Federation Duly Represented By The Federal Agency For State Property Management, Ministry Of Economic Development
- Russian Federation Duly Represented By The Federal Agency For State Property Management, Ministry Of Economic Development
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRO BONO BIO PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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ASCENSION HEALTHCARE PLC Company Description
- ASCENSION HEALTHCARE PLC is a plc registered in United Kingdom with the Company reg no 08705972. Its current trading status is "live". It was registered 2013-09-25. It was previously called PRO BONO BIO PLC. It has declared SIC or NACE codes as "64209". It has 14 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 4Th Floor Phoenix House .
Get ASCENSION HEALTHCARE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascension Healthcare Plc - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
- 2013-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2024-04-24) - DISS40
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gazette-notice-compulsory (2024-04-23) - GAZ1
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confirmation-statement-with-updates (2023-10-03) - CS01
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confirmation-statement-with-updates (2022-10-07) - CS01
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resolution (2021-12-19) - RESOLUTIONS
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resolution (2021-10-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-04) - CS01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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capital-allotment-shares (2021-12-20) - SH01
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confirmation-statement-with-updates (2020-10-12) - CS01
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capital-name-of-class-of-shares (2020-09-29) - SH08
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mortgage-charge-part-release-with-charge-number (2019-04-03) - MR05
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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certificate-change-of-name-company (2019-01-04) - CERTNM
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accounts-with-accounts-type-group (2019-04-09) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-group (2018-05-22) - AA
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resolution (2018-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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capital-name-of-class-of-shares (2017-08-24) - SH08
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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resolution (2017-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-10-10) - CS01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC03
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accounts-with-accounts-type-group (2017-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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resolution (2016-10-06) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-allotment-shares (2016-11-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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accounts-with-accounts-type-group (2015-07-03) - AA
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accounts-with-made-up-date (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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capital-allotment-shares (2014-09-15) - SH01
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capital-allotment-shares (2014-12-29) - SH01
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-09-25) - NEWINC