ASPREY HEALTHCARE LIMITED
LONDON BLOOMSBURY HEALTHCARE LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 08818432
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Martin David King as a director on 18 August 2016. The most likely internet sites of ASPREY HEALTHCARE LIMITED are www.aspreyhealthcare.co.uk, and www.asprey-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asprey Healthcare Limited is a Private Limited Company. The company registration number is 08818432. Asprey Healthcare Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Asprey Healthcare Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . JOHNS, Loren Clare is a Secretary of the company. CONNELL, Philip Martin is a Director of the company. Director KING, Martin David has been resigned. Director MARSHALL, William Nikolas has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
JOHNS, Loren Clare
Appointed Date: 28 April 2016
Director
CONNELL, Philip Martin
Appointed Date: 17 December 2013
64 years old

Resigned Directors

Director
KING, Martin David
Resigned: 18 August 2016
Appointed Date: 17 December 2013
61 years old
Director
MARSHALL, William Nikolas
Resigned: 30 June 2015
Appointed Date: 17 December 2013
62 years old

Persons With Significant Control

Mr Philip Martin Connell Bsc Arics
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASPREY HEALTHCARE LIMITED Events

31 Jan 2017
Confirmation statement made on 17 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Termination of appointment of Martin David King as a director on 18 August 2016
15 Aug 2016
Registration of charge 088184320001, created on 11 August 2016
15 Aug 2016
Registration of charge 088184320002, created on 11 August 2016
...
... and 9 more events
16 Jan 2015
Statement of capital following an allotment of shares on 27 February 2014
  • GBP 100
06 Nov 2014
Registered office address changed from 5-7 John Prince's Street 4Th Floor London W1G 0JN to 8Th Floor, Becket House 36 Old Jewry London EC2R 8DD on 6 November 2014
14 Jul 2014
Registered office address changed from 20 Pines Road Bromley BR1 2AA England to 5-7 John Prince's Street 4Th Floor London W1G 0JN on 14 July 2014
14 Apr 2014
Company name changed bloomsbury healthcare LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 4

ASPREY HEALTHCARE LIMITED Charges

11 August 2016
Charge code 0881 8432 0002
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as smallbrook care home…
11 August 2016
Charge code 0881 8432 0001
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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