Company number 03816372
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 3 in full; Full accounts made up to 31 December 2015; Termination of appointment of Timothy Hazael as a secretary on 20 September 2016. The most likely internet sites of ASTON GRANGE CARE LIMITED are www.astongrangecare.co.uk, and www.aston-grange-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Grange Care Limited is a Private Limited Company.
The company registration number is 03816372. Aston Grange Care Limited has been working since 26 July 1999.
The present status of the company is Active. The registered address of Aston Grange Care Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . KARIM, Yasmin is a Director of the company. Secretary COVENEY, Nicola has been resigned. Secretary HAZAEL, Timothy has been resigned. Secretary SHARP, Adam Harvey Ruxton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKAR, Sewa Singh has been resigned. Director COVENEY, Nicola has been resigned. Director DHANANI, Alnur Madatali has been resigned. Director HALTON, James Anthony has been resigned. Director KARIM, Yasmin has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
HAZAEL, Timothy
Resigned: 20 September 2016
Appointed Date: 19 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
ATKAR, Sewa Singh
Resigned: 13 December 1999
Appointed Date: 26 July 1999
68 years old
Director
COVENEY, Nicola
Resigned: 01 January 2009
Appointed Date: 09 October 2007
53 years old
Director
KARIM, Yasmin
Resigned: 30 November 2005
Appointed Date: 20 October 1999
70 years old
Persons With Significant Control
Acer Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASTON GRANGE CARE LIMITED Events
30 Nov 2016
Satisfaction of charge 3 in full
06 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Timothy Hazael as a secretary on 20 September 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
17 Dec 1999
New director appointed
29 Jul 1999
Secretary resigned
26 Jul 1999
Incorporation
16 April 2008
Third party legal charge
Delivered: 24 April 2008
Status: Satisfied
on 3 April 2014
Persons entitled: Abbey National PLC
Description: Land on the south west side of forest road walthamstow…
23 March 2006
Legal and general charge
Delivered: 30 March 2006
Status: Satisfied
on 30 November 2016
Persons entitled: Abbey National PLC
Description: Land on the south west side of forest road walthamstow and…
15 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied
on 12 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied
on 12 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 512 forest road and land on the south side of forest…