ASTON CHILDREN'S CARE LTD
DUDLEY ASTON CHILDREN CARE LTD

Hellopages » West Midlands » Dudley » DY3 1TF

Company number 07794603
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 73 DUDLEY ROAD, DUDLEY, WEST MIDLANDS, DY3 1TF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASTON CHILDREN'S CARE LTD are www.astonchildrenscare.co.uk, and www.aston-children-s-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Aston Children S Care Ltd is a Private Limited Company. The company registration number is 07794603. Aston Children S Care Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Aston Children S Care Ltd is 73 Dudley Road Dudley West Midlands Dy3 1tf. . MEHAN, Mahesh is a Director of the company. MEHAN, Twinkle is a Director of the company. Secretary MEHAN, Meena has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
MEHAN, Mahesh
Appointed Date: 03 October 2011
54 years old
Director
MEHAN, Twinkle
Appointed Date: 16 October 2014
48 years old

Resigned Directors

Secretary
MEHAN, Meena
Resigned: 01 October 2012
Appointed Date: 03 October 2011

Persons With Significant Control

Mr Mahesh Mehan
Notified on: 26 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Twinkle Mehan
Notified on: 26 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON CHILDREN'S CARE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 11 more events
15 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
15 Oct 2012
Termination of appointment of Meena Mehan as a secretary
15 Aug 2012
Company name changed aston children care LTD\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
15 Aug 2012
Change of name notice
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTON CHILDREN'S CARE LTD Charges

21 February 2013
Legal mortgage
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a 10 the gardens fentham road birmingham with the…
19 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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