ASTONBROOK CARE HOLDINGS LIMITED
SIDCUP

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Company number 09325425
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 133 STATION ROAD, SIDCUP, KENT, ENGLAND, DA15 7AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Simon Joseph Harrison as a director on 13 March 2017; Appointment of Mr Shayantharam Ramalingam as a director on 7 March 2016. The most likely internet sites of ASTONBROOK CARE HOLDINGS LIMITED are www.astonbrookcareholdings.co.uk, and www.astonbrook-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.3 miles; to Bat & Ball Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astonbrook Care Holdings Limited is a Private Limited Company. The company registration number is 09325425. Astonbrook Care Holdings Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Astonbrook Care Holdings Limited is 133 Station Road Sidcup Kent England Da15 7aa. . DAVIS, Benjamin Thomas Kidd is a Director of the company. HARRISON, Simon Joseph is a Director of the company. JACKSON, Mark Bentley, Dr is a Director of the company. RAMALINGAM, Shayantharam is a Director of the company. Director FORD, Peter Jonathon has been resigned. Director MILNER, Paul John, Paul has been resigned. Director RIMMER, Neil David has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
DAVIS, Benjamin Thomas Kidd
Appointed Date: 25 April 2015
50 years old
Director
HARRISON, Simon Joseph
Appointed Date: 13 March 2017
62 years old
Director
JACKSON, Mark Bentley, Dr
Appointed Date: 25 April 2015
69 years old
Director
RAMALINGAM, Shayantharam
Appointed Date: 07 March 2016
49 years old

Resigned Directors

Director
FORD, Peter Jonathon
Resigned: 28 February 2017
Appointed Date: 24 November 2014
67 years old
Director
MILNER, Paul John, Paul
Resigned: 08 August 2016
Appointed Date: 24 November 2014
61 years old
Director
RIMMER, Neil David
Resigned: 28 February 2017
Appointed Date: 25 April 2015
66 years old

Persons With Significant Control

Alator Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTONBROOK CARE HOLDINGS LIMITED Events

11 May 2017
Full accounts made up to 30 April 2016
12 Apr 2017
Appointment of Mr Simon Joseph Harrison as a director on 13 March 2017
24 Mar 2017
Appointment of Mr Shayantharam Ramalingam as a director on 7 March 2016
01 Mar 2017
Termination of appointment of Neil David Rimmer as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Peter Jonathon Ford as a director on 28 February 2017
...
... and 15 more events
17 Dec 2014
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 1,000.00
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2014
Registration of charge 093254250001, created on 4 December 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTONBROOK CARE HOLDINGS LIMITED Charges

21 October 2016
Charge code 0932 5425 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Octopus Administrative Services Limited
Description: Contains fixed charge…
4 December 2014
Charge code 0932 5425 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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