Company number 03038290
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, ENGLAND, FY4 2FF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 23 March 2017; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of ASHMILL RESIDENTIAL CARE HOMES LIMITED are www.ashmillresidentialcarehomes.co.uk, and www.ashmill-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Ashmill Residential Care Homes Limited is a Private Limited Company.
The company registration number is 03038290. Ashmill Residential Care Homes Limited has been working since 27 March 1995.
The present status of the company is Active. The registered address of Ashmill Residential Care Homes Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool England Fy4 2ff. . COURTNEY, Salma Katrina is a Secretary of the company. COURTNEY, Salma Katrina is a Director of the company. LARKIO, Tuula Marjukka is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Persons With Significant Control
Tuula Marjukka Larkio
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ASHMILL RESIDENTIAL CARE HOMES LIMITED Events
05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Mar 2017
Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 23 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 63 more events
17 Jul 1995
New secretary appointed
17 Jul 1995
New director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: 76 whitchurch road cardiff CF4 3LX
19 Apr 1995
Company name changed ashmill residential care LIMITED\certificate issued on 20/04/95
27 Mar 1995
Incorporation