ASHFIELD SPECIALIST CARE LIMITED
MOUNTSORREL ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 05352261
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address ROTHERWOOD GROUP, THE POINT GROUND FLOOR UNIT D, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASHFIELD SPECIALIST CARE LIMITED are www.ashfieldspecialistcare.co.uk, and www.ashfield-specialist-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Specialist Care Limited is a Private Limited Company. The company registration number is 05352261. Ashfield Specialist Care Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Ashfield Specialist Care Limited is Rotherwood Group The Point Ground Floor Unit D Granite Way Mountsorrel Leicestershire Le12 7tz. The company`s financial liabilities are £693.17k. It is £302.7k against last year. The cash in hand is £1.29k. It is £0.64k against last year. And the total assets are £129.15k, which is £-133.61k against last year. FENNELL, Frederick John William is a Director of the company. FENNELL, Joan Marion is a Director of the company. Secretary GOYAL, Ram Krishan has been resigned. Secretary MAHADOO, Sarojnee has been resigned. Director GOYAL, Avnish Mitter has been resigned. Director GOYAL, Ram Krishan has been resigned. Director GOYAL, Vidya Bhushan has been resigned. Director MAHADOO, Heeren Rao has been resigned. Director MAHADOO, Sarojnee has been resigned. The company operates in "Other accommodation".


ashfield specialist care Key Finiance

LIABILITIES £693.17k
+77%
CASH £1.29k
+99%
TOTAL ASSETS £129.15k
-51%
All Financial Figures

Current Directors

Director
FENNELL, Frederick John William
Appointed Date: 03 October 2014
76 years old
Director
FENNELL, Joan Marion
Appointed Date: 03 October 2014
71 years old

Resigned Directors

Secretary
GOYAL, Ram Krishan
Resigned: 04 April 2011
Appointed Date: 03 February 2005
Secretary
MAHADOO, Sarojnee
Resigned: 03 October 2014
Appointed Date: 04 April 2011
Director
GOYAL, Avnish Mitter
Resigned: 04 April 2011
Appointed Date: 03 February 2005
59 years old
Director
GOYAL, Ram Krishan
Resigned: 04 April 2011
Appointed Date: 03 February 2005
63 years old
Director
GOYAL, Vidya Bhushan
Resigned: 04 April 2011
Appointed Date: 03 February 2005
70 years old
Director
MAHADOO, Heeren Rao
Resigned: 03 October 2014
Appointed Date: 04 April 2011
50 years old
Director
MAHADOO, Sarojnee
Resigned: 03 October 2014
Appointed Date: 04 April 2011
79 years old

Persons With Significant Control

Asha Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD SPECIALIST CARE LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Aug 2016
Amended total exemption small company accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
19 Oct 2015
Registered office address changed from Braemar Court 1315 Melton Road Syston Leicester Leicestershire LE7 2EN to C/O Rotherwood Group the Point Ground Floor Unit D Granite Way Mountsorrel Leicestershire LE12 7TZ on 19 October 2015
...
... and 56 more events
11 Jun 2005
Particulars of mortgage/charge
11 Jun 2005
Particulars of mortgage/charge
05 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
02 Apr 2005
Particulars of mortgage/charge
03 Feb 2005
Incorporation

ASHFIELD SPECIALIST CARE LIMITED Charges

1 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as kirkby manor nursing home, beech…
1 April 2011
Guarantee & debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 15 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a kirby manor care home, beech avenue…
7 June 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 15 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 2 April 2005
Status: Satisfied on 3 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…

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