ASTONBROOK CARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ASTONBROOK CARE HOLDINGS LIMITED
COMPANY NUMBER
09325425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
24/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01302599000
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 599000
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
Telephone: 599000
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 |
|---|---|---|
| ASTONBROOK CARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 01/08/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 11/07/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
Credit Risk Overview
Want to learn more about ASTONBROOK CARE HOLDINGS LIMITED?
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 ASTONBROOK CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTONBROOK CARE HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 26 Past: 77 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTONBROOK CARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 1 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 2 LIMITED | Company is dissolved | View Report |
| BIRCHLANDS (HAXBY) LIMITED | Active - Accounts Filed | View Report |
| HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED | Company is dissolved | View Report |
| MAHOGANY HOUSE (NEWTOWN) LIMITED | Active - Accounts Filed | View Report |
| MOORLANDS (STRENSALL) LIMITED | Company is dissolved | View Report |
| SANDHALL PARK (GOOLE) LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 4 LIMITED | Company is dissolved | View Report |
| NETHERCREST CARE CENTRE (DUDLEY) LIMITED | Company is dissolved | View Report |
| VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 01/08/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 11/07/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 07/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 06/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 05/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 16/04/2024 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 16/02/2024 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
| 07/11/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 06/11/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 26/10/2023 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
| 27/09/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 31/08/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 25/05/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 25/05/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 17/05/2023 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
| 11/05/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 17/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 13/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 12/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 06/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 05/04/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 16/02/2023 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 07/02/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 02/02/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 31/10/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 28/03/2017 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
| 03/03/2017 | Neil David Rimmer (917758213) has left the board |
| 02/03/2017 | Peter Jonathon Ford (914276458) has left the board |
| 12/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 11/08/2016 | Paul John Milner (909164187) has left the board |
| 11/08/2016 | Change in Reg. Office |
| 16/05/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 30/12/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member Neil David Rimmer (917758213) Appointed |
| 05/06/2015 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 05/06/2015 | New Board Member Mark Bentley Jackson (906130060) Appointed |
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