ASHGATE CARE LIMITED
NOTTINGHAMSHIRE LIMEHOME LIMITED

Hellopages » Derbyshire » Amber Valley » NG16 4BE

Company number 05242916
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address KABLE HOUSE, AMBER DRIVE, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4BE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHGATE CARE LIMITED are www.ashgatecare.co.uk, and www.ashgate-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to Derby Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgate Care Limited is a Private Limited Company. The company registration number is 05242916. Ashgate Care Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Ashgate Care Limited is Kable House Amber Drive Langley Mill Nottinghamshire Ng16 4be. The company`s financial liabilities are £315.34k. It is £-101.21k against last year. The cash in hand is £42.84k. It is £39.32k against last year. And the total assets are £116.42k, which is £38.92k against last year. TILLEY, Mandy Elizabeth is a Secretary of the company. MCQUILLAN, Thomas is a Director of the company. ROSENBERG, Brian Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


ashgate care Key Finiance

LIABILITIES £315.34k
-25%
CASH £42.84k
+1116%
TOTAL ASSETS £116.42k
+50%
All Financial Figures

Current Directors

Secretary
TILLEY, Mandy Elizabeth
Appointed Date: 05 October 2004
Director
MCQUILLAN, Thomas
Appointed Date: 11 April 2005
77 years old
Director
ROSENBERG, Brian Anthony
Appointed Date: 05 October 2004
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 27 September 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 October 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Brian Anthony Rosenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ASHGATE CARE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
18 Oct 2004
Director resigned
18 Oct 2004
New director appointed
18 Oct 2004
New secretary appointed
13 Oct 2004
Registered office changed on 13/10/04 from: 41 chalton street london NW1 1JD
27 Sep 2004
Incorporation

ASHGATE CARE LIMITED Charges

15 November 2013
Charge code 0524 2916 0006
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2010
Mortgage deed to secure own liabilities
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ashgate house care home ashgate road old brampton…
24 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2007
Guarantee & debenture
Delivered: 14 February 2007
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: Ashgate maternity home ashgate road old brampton…
2 February 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 24 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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