Company number 08923415
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address ADD-ITIONS ACCOUNTANCY SERVICES, 321 MAIN STREET, CALVERTON, NOTTINGHAM, NG14 6LT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Andrew Selwyn Cohen as a director on 11 January 2017; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ASHFIELDS CARE LIMITED are www.ashfieldscare.co.uk, and www.ashfields-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bulwell Rail Station is 5 miles; to Radcliffe (Notts) Rail Station is 6.7 miles; to Bingham Rail Station is 8.4 miles; to Mansfield Woodhouse Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfields Care Limited is a Private Limited Company.
The company registration number is 08923415. Ashfields Care Limited has been working since 05 March 2014.
The present status of the company is Active. The registered address of Ashfields Care Limited is Add Itions Accountancy Services 321 Main Street Calverton Nottingham Ng14 6lt. . STANDING, Conway Wyn is a Director of the company. STANDING, Sarah Evette is a Director of the company. Director COHEN, Andrew Selwyn has been resigned. Director HART, Erica Jayne has been resigned. Director OAKES, Steven Christopher has been resigned. Director PRATAP, Roger William Mohan has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
HART, Erica Jayne
Resigned: 08 October 2014
Appointed Date: 05 March 2014
65 years old
Persons With Significant Control
Medix Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASHFIELDS CARE LIMITED Events
11 Jan 2017
Termination of appointment of Andrew Selwyn Cohen as a director on 11 January 2017
15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-09
06 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 11 more events
09 Oct 2014
Appointment of Mr Conway Wyn Standing as a director on 8 October 2014
09 Oct 2014
Termination of appointment of Erica Jayne Hart as a director on 8 October 2014
09 Oct 2014
Termination of appointment of Roger William Mohan Pratap as a director on 8 October 2014
09 Oct 2014
Termination of appointment of Steven Christopher Oakes as a director on 8 October 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
8 October 2014
Charge code 0892 3415 0002
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 34 mansfield road, heanor t/no DY134670, ashfield, 34A…
8 October 2014
Charge code 0892 3415 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…