ASHNESS CARE LIMITED
LONDON TRUSTED CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04567022
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of ASHNESS CARE LIMITED are www.ashnesscare.co.uk, and www.ashness-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashness Care Limited is a Private Limited Company. The company registration number is 04567022. Ashness Care Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Ashness Care Limited is 35 Ballards Lane London N3 1xw. . PURCHASE, Bhaswati Reena is a Secretary of the company. PURCHASE, Nicholas Dominic is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PURCHASE, Bhaswati Reena
Appointed Date: 06 August 2003

Director
PURCHASE, Nicholas Dominic
Appointed Date: 06 August 2003
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2002
Appointed Date: 18 October 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Nicholas Dominic Purchase
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ASHNESS CARE LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Confirmation statement made on 18 October 2016 with updates
18 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Director's details changed for Nicholas Dominic Purchase on 1 October 2016
...
... and 41 more events
02 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Oct 2002
Incorporation

ASHNESS CARE LIMITED Charges

30 November 2004
Debenture
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…