ASHURST HEALTHCARE TRUSTEE LIMITED

Non-Trading

General Information

NAME
ASHURST HEALTHCARE TRUSTEE LIMITED

COMPANY NUMBER
04825169

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
08/07/2003 (21 years and 4 months old)

WEBSITE
www.ashurst.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
13/11/2003 30/06/2004
STICKLEDOWN INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE
LONDON
E1 6PW

TRADING ADDRESSES

London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHURST HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ASHURST HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHURST LLP	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Margaret Mary Pearson 01/05/2018 - Present (6 years and 6 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Mark Andrew Herbert 30/04/2020 - Present (4 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Karen Davies 31/07/2021 - Present (3 years and 3 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Karen Davies 31/07/2021 - Present (3 years and 3 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Claire Burton 01/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASHMOR NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Board Member Helen Claire Burton (929741816) Appointed
Date: 08/05/2023	Event: Lynn Noelle Dunne (928613472) has left the board
Date: 08/05/2023	Event: Lynn Noelle Dunne (916909536) has left the board
Date: 08/05/2023	Event: New Company Secretary Helen Claire Burton (930866738) Appointed
Date: 08/05/2023	Event: New Board Member Helen Claire Burton (930865476) Appointed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 09/04/2021	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Board Member Mark Andrew Herbert (926927553) Appointed
Date: 04/02/2020	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: Change in Reg. Office
Date: 27/03/2019	Event: Ruth Elizabeth Harris (925635878) has left the board
Date: 27/03/2019	Event: New Board Member Ruth Elizabeth Harris (914232370) Appointed
Date: 18/03/2019	Event: New Company Secretary Ruth Elizabeth Harris (925635888) Appointed
Date: 18/03/2019	Event: New Board Member Ruth Elizabeth Harris (925635878) Appointed
Date: 15/03/2019	Event: Simon David Jonathan Beddow (914232283) has left the board
Date: 15/03/2019	Event: Simon David Beddow (921413723) has left the board
Date: 08/02/2019	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Angela Margaret Mary Pearson (914232312) Appointed
Date: 14/05/2018	Event: Angela Pearson (924597914) has left the board
Date: 04/05/2018	Event: New Board Member Angela Pearson (924597914) Appointed
Date: 03/05/2018	Event: Christopher Vigrass (913914339) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 29/01/2017	Event: New Accounts filed
Date: 23/09/2016	Event: Simon David Beddow (921413719) has left the board
Date: 23/09/2016	Event: New Board Member Simon David Jonathan Beddow (914232283) Appointed
Date: 16/09/2016	Event: New Board Member Simon David Beddow (921413719) Appointed
Date: 16/09/2016	Event: New Company Secretary Simon David Beddow (921413723) Appointed
Date: 15/09/2016	Event: Brian William Dunlop (918756777) has left the board
Date: 15/09/2016	Event: Brian William Dunlop (909215301) has left the board
Date: 23/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 12/07/2014	Event: New Annual Return filed
Date: 20/05/2014	Event: Benjamin James Cuthbert Tidswell (918756825) has left the board
Date: 20/05/2014	Event: New Board Member Benjamin James Cuthbert Tidswell (914232259) Appointed
Date: 15/05/2014	Event: Charles Slade Henry Geffen (913914346) has left the board
Date: 13/05/2014	Event: New Board Member Benjamin James Cuthbert Tidswell (918756825) Appointed
Date: 13/05/2014	Event: Nigel Antony Morland (906314172) has left the board
Date: 13/05/2014	Event: New Board Member Brian William Dunlop (909215301) Appointed

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ASHURST HEALTHCARE TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

6

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

6

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™