AHBB LHIL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AHBB LHIL HOLDINGS LTD
COMPANY NUMBER
06586183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2008
(16 years and 7 months old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/2008
09/05/2008
AHBB LHIL HOLDINGS LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHBB LHIL HOLDINGS LTD | Active - Accounts Filed | View Report |
| LIFT HEALTHCARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INFRACARE NORTH WEST LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AHBB LHIL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHBB LHIL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHBB LHIL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2008 - Present (16 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 10 |
View Report |
|
07/05/2008 - Present (16 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2008 - 13/06/2008 (1 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
07/05/2008 - Present (16 years and 7 months) Born in Oct 1962 |
Resigned | Director |
Current: 31 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 23/01/2023 | Kate Elizabeth Minion Centauro (906921550) has left the board |
| 23/01/2023 | Stephen Gregory Minion (920177599) has left the board |
| 23/01/2023 | Richard Darch (917869310) has left the board |
| 23/01/2023 | New Company Secretary Laila Charlotte Motamed (930445082) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 29/07/2020 | New Board Member Stephen Gregory Minion (920177599) Appointed |
| 19/06/2020 | James Andrew John Hathaway (912927011) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 25/01/2018 | Jonathan Holmes (910726128) has left the board |
| 25/01/2018 | New Board Member Richard Darch (917869310) Appointed |
| 23/05/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 02/04/2015 | David John Morice Hartshorne (908738274) has left the board |
| 02/09/2014 | Richard Darch (917869310) has left the board |
| 02/09/2014 | New Board Member James Andrew John Hathaway (912927011) Appointed |
| 27/05/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 23/09/2013 | Stephen Gregory Minion (904053733) has left the board |
| 23/09/2013 | New Board Member Richard Darch (917869310) Appointed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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