ASHTON HOME CARE LIMITED
DUDLEY HELPING HANDS HOMECARE SERVICE LIMITED

Hellopages » West Midlands » Dudley » DY1 3AN

Company number 04211532
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address UNIT 7 UNIT 7, REAR OF 62-64 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 3AN
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registration of charge 042115320003, created on 1 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHTON HOME CARE LIMITED are www.ashtonhomecare.co.uk, and www.ashton-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ashton Home Care Limited is a Private Limited Company. The company registration number is 04211532. Ashton Home Care Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Ashton Home Care Limited is Unit 7 Unit 7 Rear of 62 64 Wolverhampton Street Dudley West Midlands England Dy1 3an. The company`s financial liabilities are £32.5k. It is £2.91k against last year. The cash in hand is £1.89k. It is £-19.49k against last year. And the total assets are £80.29k, which is £2.78k against last year. LE, Hanh is a Director of the company. PANG, Wai Kit is a Director of the company. Secretary DENCH, Diane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DENCH, Diane has been resigned. Director DENCH, Geoffrey Alan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


ashton home care Key Finiance

LIABILITIES £32.5k
+9%
CASH £1.89k
-92%
TOTAL ASSETS £80.29k
+3%
All Financial Figures

Current Directors

Director
LE, Hanh
Appointed Date: 31 July 2015
44 years old
Director
PANG, Wai Kit
Appointed Date: 31 July 2015
49 years old

Resigned Directors

Secretary
DENCH, Diane
Resigned: 31 July 2015
Appointed Date: 04 May 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Director
DENCH, Diane
Resigned: 31 July 2015
Appointed Date: 20 February 2003
70 years old
Director
DENCH, Geoffrey Alan
Resigned: 31 July 2015
Appointed Date: 04 May 2001
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

Persons With Significant Control

Mr Wai Kit Pang
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hanh Le
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON HOME CARE LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Jun 2016
Registration of charge 042115320003, created on 1 June 2016
05 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Registered office address changed from 3 Parsons Street Dudley West Midlands DY1 1JJ to Unit 7 Unit 7 Rear of 62-64 Wolverhampton Street Dudley West Midlands DY1 3AN on 1 October 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 45 more events
15 May 2001
Secretary resigned
15 May 2001
Registered office changed on 15/05/01 from: 76 whitchurch road cardiff CF14 3LX
15 May 2001
New director appointed
15 May 2001
New secretary appointed
04 May 2001
Incorporation

ASHTON HOME CARE LIMITED Charges

1 June 2016
Charge code 0421 1532 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Gapcap Limited
Description: Contains fixed charge…
16 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Debenture deed
Delivered: 8 November 2001
Status: Satisfied on 24 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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