ASPEN VILLAGE LIMITED
CROSSWAVE UK LIMITED

Hellopages » Greater London » Camden » NW5 1TL

Company number 04500186
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASPEN VILLAGE LIMITED are www.aspenvillage.co.uk, and www.aspen-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aspen Village Limited is a Private Limited Company. The company registration number is 04500186. Aspen Village Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Aspen Village Limited is 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Secretary of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. Secretary BLACKSTONE, Lance Roy has been resigned. Secretary HARROLD, David has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BLACKSTONE, Lance Roy has been resigned. Director CURTIS, Peter James has been resigned. Director DCS NOMINEES LIMITED has been resigned. Director HAMMOND, Margaretta Anne has been resigned. Director HERSHKOVITZ, Efi has been resigned. Director INDIG, Guy has been resigned. Director MADY, Russell John has been resigned. Director STONER, Caroline Zahra has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HAIG, Colin
Appointed Date: 06 July 2007
Director
HAIG, Colin
Appointed Date: 20 December 2013
66 years old
Director
MUSGRAVE, Paul
Appointed Date: 20 December 2013
53 years old

Resigned Directors

Secretary
BLACKSTONE, Lance Roy
Resigned: 09 February 2006
Appointed Date: 31 July 2002
Secretary
HARROLD, David
Resigned: 06 July 2007
Appointed Date: 09 February 2006
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
BLACKSTONE, Lance Roy
Resigned: 09 February 2006
Appointed Date: 31 July 2002
79 years old
Director
CURTIS, Peter James
Resigned: 16 March 2012
Appointed Date: 01 October 2009
64 years old
Director
DCS NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
HAMMOND, Margaretta Anne
Resigned: 15 September 2006
Appointed Date: 31 July 2002
82 years old
Director
HERSHKOVITZ, Efi
Resigned: 31 December 2005
Appointed Date: 31 July 2002
56 years old
Director
INDIG, Guy
Resigned: 20 December 2013
Appointed Date: 16 March 2012
53 years old
Director
MADY, Russell John
Resigned: 04 December 2006
Appointed Date: 13 September 2006
66 years old
Director
STONER, Caroline Zahra
Resigned: 01 July 2011
Appointed Date: 15 September 2006
67 years old
Director
WALTERS, Simon Howard
Resigned: 17 April 2011
Appointed Date: 06 June 2006
62 years old

Persons With Significant Control

Newco B 13 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN VILLAGE LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
28 May 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
18 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2002
Registered office changed on 18/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
31 Jul 2002
Incorporation

ASPEN VILLAGE LIMITED Charges

20 December 2013
Charge code 0450 0186 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: Borehamwood care village, 10-20 cardinal avenue…
13 October 2009
Confirmatory security agreement
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a the grange nursing home 25 church…
7 December 2007
Composite debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: For details of property charged please refer to form 395…
8 January 2003
Debenture
Delivered: 20 January 2003
Status: Satisfied on 29 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Legal charge
Delivered: 20 January 2003
Status: Satisfied on 29 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property k/a cardinal avenue borehamwood…

Similar Companies

ASPEN VETS LTD ASPEN VIEW MANAGEMENT COMPANY LTD ASPEN WAITE BUSINESS NETWORK LIMITED ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED ASPEN WAITE DOYLE LIMITED ASPEN WAITE FINANCIAL SERVICES LIMITED ASPEN WAITE IN BUSINESS LIMITED