ASCENTI HEALTH LIMITED

Company summary

Company number: 03225768
Status: ACTIVE
Incorporated / age: 17 July 199630 years
Registered office: Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ
Accounts due: 31 August 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carnac House Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ
Nature of business
General medical practice activities
Previous company names
THE INTEGRATED CARE CLINICS LIMITED
THE INJURY CARE CLINICS LIMITED
CHANGEANGLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYLE, Kevin Declan ACTIVE	Director	29 Jan 2015		United Kingdom	October 1980	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England
THISTLEWOOD, Ian Stewart ACTIVE	Director	07 Jun 2024		England	March 1980	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ
DELANEY, Nicholas RESIGNED	Secretary	29 Jun 2011	22 Dec 2017			43, Queen Square, Bristol, BS1 4QP, England
HARDMAN, John Paul Barnsley RESIGNED	Secretary	08 Aug 1996	14 Jan 1997			22 Berkeley Road, Bishopston, Bristol, BS7 8HE
MACLACHLAN, Alexander Edward RESIGNED	Secretary	14 Jan 1997	23 Feb 2004			The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
LYDACO NOMINEES LIMITED RESIGNED	Secretary	23 Feb 2004	29 Jun 2011			51, Victoria House, Victoria Street, Bristol, BS1 6AD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 1996	08 Aug 1996			26, Church Street, London, NW8 8EP
CHANTLER, Carole RESIGNED	Director	24 Feb 2004	17 Sep 2004	United Kingdom	December 1956	29 Edgerly Gardens, Portsmouth, Hampshire, PO6 2SX
COTTINGTON, Norman William RESIGNED	Director	26 Apr 1999	12 Feb 2009	United Kingdom	February 1946	The Moorings, 119 Chertsey Lane, Staines, Middlesex, TW18 3LQ, United Kingdom
DELANEY, Nicholas John RESIGNED	Director	11 Feb 2009	22 Dec 2017	England	October 1967	43, Queen Square, Bristol, BS1 4QP, England
DOBRIKOVA, Stephanie Elizabeth Squire RESIGNED	Director	22 Dec 2017	07 Jun 2024	England	December 1985	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ
FERGIE, Peter John RESIGNED	Director	14 Jan 1997	30 Apr 2001		January 1948	Manor Farmhouse, Combe Hay, Bath, Somerset, BA2 7EG
GIBBS, Kevin John RESIGNED	Director	08 Aug 1996	14 Jan 1997	United Kingdom	May 1954	29 Royal Albert Road Westbury Park, Bristol, BS6 7NT
GREEN, June Barbara Alyson RESIGNED	Director	24 Feb 2004	22 Aug 2012	United Kingdom	December 1961	Carnac House, Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ
HARDMAN, John Paul Barnsley RESIGNED	Director	08 Aug 1996	14 Jan 1997	England	December 1961	22 Berkeley Road, Bishopston, Bristol, BS7 8HE
HICKS, John Patrick RESIGNED	Director	05 Jan 2012	11 Apr 2016	United Kingdom	January 1951	Victoria House, 51, Victoria Street, Bristol, BS1 6AD, England
HICKS, John Patrick, Sol RESIGNED	Director	08 Aug 1996	14 Jan 1997		January 1951	Victoria House, 95a Redland Road Redland, Bristol, BS6 6RB
JESSOP, Christopher Ian RESIGNED	Director	01 Jun 2018	21 Oct 2020	England	July 1953	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ
LENNAGHAN, Michelle Louise RESIGNED	Director	13 Feb 2015	11 Apr 2016	Wales	June 1974	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England
MACLACHLAN, Alexander Edward RESIGNED	Director	14 Jan 1997	23 Feb 2004	England	February 1951	The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
MACLACHLAN, Madeleine Paulette RESIGNED	Director	14 Jan 1997	23 Feb 2004	England	April 1954	The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
MCDIARMID, Neil RESIGNED	Director	01 May 2012	15 Dec 2014	United Kingdom	August 1961	Carnac House, Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ, England
PARR, Paula RESIGNED	Director	29 Jan 2015	19 Jun 2017	England	August 1967	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England
PEALL, Stuart Nicholas RESIGNED	Director	07 Feb 2008	08 Mar 2009	United Kingdom	April 1971	11, The Pasture, Hawkinge, Kent, CT18 7PN
ROWE, Bernard Vince RESIGNED	Director	01 Oct 2001	16 Jul 2020	England	December 1951	43, Queen Square, Bristol, BS1 4QP, England
SAVILL, Mark RESIGNED	Director	17 Nov 2011	11 Apr 2016	England	January 1967	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England
SQUIRE, Richard James RESIGNED	Director	08 Aug 1996	11 Apr 2016	England	October 1955	Victoria House, 51 Victoria Street, Bristol, Bristol, BS1 6AD, England
STILL, Trevor Antony RESIGNED	Director	22 Dec 2011	15 Sep 2015	United Kingdom	March 1959	Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England
WRIGHT, Jake Hockley RESIGNED	Director	17 Jan 2014	29 May 2014	United Kingdom	August 1972	Carnac House, Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jul 1996	08 Aug 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DOYLE, Kevin Declan ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England

THISTLEWOOD, Ian Stewart ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: England
Date of birth: March 1980
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ

DELANEY, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Jun 2011
Resigned on: 22 Dec 2017
Address: 43, Queen Square, Bristol, BS1 4QP, England

HARDMAN, John Paul Barnsley RESIGNED
Role: Secretary
Appointed on: 08 Aug 1996
Resigned on: 14 Jan 1997
Address: 22 Berkeley Road, Bishopston, Bristol, BS7 8HE

MACLACHLAN, Alexander Edward RESIGNED
Role: Secretary
Appointed on: 14 Jan 1997
Resigned on: 23 Feb 2004
Address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER

LYDACO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2004
Resigned on: 29 Jun 2011
Address: 51, Victoria House, Victoria Street, Bristol, BS1 6AD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1996
Resigned on: 08 Aug 1996
Address: 26, Church Street, London, NW8 8EP

CHANTLER, Carole RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 17 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 29 Edgerly Gardens, Portsmouth, Hampshire, PO6 2SX

COTTINGTON, Norman William RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Moorings, 119 Chertsey Lane, Staines, Middlesex, TW18 3LQ, United Kingdom

DELANEY, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: October 1967
Address: 43, Queen Square, Bristol, BS1 4QP, England

DOBRIKOVA, Stephanie Elizabeth Squire RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: December 1985
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ

FERGIE, Peter John RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 30 Apr 2001
Date of birth: January 1948
Address: Manor Farmhouse, Combe Hay, Bath, Somerset, BA2 7EG

GIBBS, Kevin John RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 14 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 29 Royal Albert Road Westbury Park, Bristol, BS6 7NT

GREEN, June Barbara Alyson RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 22 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Carnac House, Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ

HARDMAN, John Paul Barnsley RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 14 Jan 1997
Country of Residence: England
Date of birth: December 1961
Address: 22 Berkeley Road, Bishopston, Bristol, BS7 8HE

HICKS, John Patrick RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Victoria House, 51, Victoria Street, Bristol, BS1 6AD, England

HICKS, John Patrick, Sol RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 14 Jan 1997
Date of birth: January 1951
Address: Victoria House, 95a Redland Road Redland, Bristol, BS6 6RB

JESSOP, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: July 1953
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ

LENNAGHAN, Michelle Louise RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 11 Apr 2016
Country of Residence: Wales
Date of birth: June 1974
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England

MACLACHLAN, Alexander Edward RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 23 Feb 2004
Country of Residence: England
Date of birth: February 1951
Address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER

MACLACHLAN, Madeleine Paulette RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 23 Feb 2004
Country of Residence: England
Date of birth: April 1954
Address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER

MCDIARMID, Neil RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Carnac House, Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ, England

PARR, Paula RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 19 Jun 2017
Country of Residence: England
Date of birth: August 1967
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England

PEALL, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 08 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 11, The Pasture, Hawkinge, Kent, CT18 7PN

ROWE, Bernard Vince RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: December 1951
Address: 43, Queen Square, Bristol, BS1 4QP, England

SAVILL, Mark RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: January 1967
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England

SQUIRE, Richard James RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: October 1955
Address: Victoria House, 51 Victoria Street, Bristol, Bristol, BS1 6AD, England

STILL, Trevor Antony RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, Hampshire, PO16 8UZ, England

WRIGHT, Jake Hockley RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Carnac House, Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1996
Resigned on: 08 Aug 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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