ASTONBROOK CARE LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7AA

Company number 09187663
Status Active
Incorporation Date 22 August 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-six 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; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of ASTONBROOK CARE LIMITED are www.astonbrookcare.co.uk, and www.astonbrook-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Limited is a Private Limited Company. The company registration number is 09187663. Astonbrook Care Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Astonbrook Care Limited is 133 Station Road Sidcup Kent England Da15 7aa. . HARRISON, Simon Joseph is a Director of the company. JACKSON, Mark Bentley, Dr is a Director of the company. Director FORD, Peter Jonathon has been resigned. Director HOGGART, Richard Michael has been resigned. Director MILNER, Paul John, Paul has been resigned. Director RIMMER, Neil David has been resigned. Director RIMMER, Neil David has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

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

Resigned Directors

Director
FORD, Peter Jonathon
Resigned: 28 February 2017
Appointed Date: 22 August 2014
67 years old
Director
HOGGART, Richard Michael
Resigned: 31 December 2015
Appointed Date: 17 July 2015
50 years old
Director
MILNER, Paul John, Paul
Resigned: 08 August 2016
Appointed Date: 22 August 2014
61 years old
Director
RIMMER, Neil David
Resigned: 28 February 2017
Appointed Date: 09 March 2016
66 years old
Director
RIMMER, Neil David
Resigned: 25 April 2015
Appointed Date: 22 August 2014
66 years old

Persons With Significant Control

Astonbrook Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTONBROOK CARE 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
31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
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 16 more events
01 Jun 2015
Appointment of Dr Mark Bentley Jackson as a director on 25 April 2015
01 Jun 2015
Termination of appointment of Neil David Rimmer as a director on 25 April 2015
26 Jan 2015
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 26 January 2015
08 Dec 2014
Registration of charge 091876630001, created on 4 December 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ASTONBROOK CARE LIMITED Charges

21 October 2016
Charge code 0918 7663 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Octopus Administrative Services Limited
Description: Contains fixed charge…
15 March 2016
Charge code 0918 7663 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0918 7663 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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