ASHMORE CARE LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2DR
Company number 02955804
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address UNIT 4 BANKSIDE INDUSTRIAL ESTATE, LITTLE MARCLE ROAD, LEDBURY, HEREFORDSHIRE, HR8 2DR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 029558040017, created on 29 September 2016; Registration of charge 029558040016, created on 6 September 2016. The most likely internet sites of ASHMORE CARE LIMITED are www.ashmorecare.co.uk, and www.ashmore-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ashmore Care Limited is a Private Limited Company. The company registration number is 02955804. Ashmore Care Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Ashmore Care Limited is Unit 4 Bankside Industrial Estate Little Marcle Road Ledbury Herefordshire Hr8 2dr. . HUCKERBY, Carol is a Secretary of the company. HUCKERBY, Carol is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUCKERBY, Terence Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
HUCKERBY, Carol
Appointed Date: 04 August 1994
Director
HUCKERBY, Carol
Appointed Date: 04 August 1994
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1994
Appointed Date: 04 August 1994
Director
HUCKERBY, Terence Philip
Resigned: 28 May 2014
Appointed Date: 04 August 1994
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1994
Appointed Date: 04 August 1994

Persons With Significant Control

Mr Terence Philip Huckerby
Notified on: 4 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ASHMORE CARE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 029558040017, created on 29 September 2016
06 Sep 2016
Registration of charge 029558040016, created on 6 September 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Jan 2016
Satisfaction of charge 13 in full
...
... and 94 more events
26 May 1995
Particulars of mortgage/charge
04 May 1995
Accounting reference date notified as 28/02
16 Mar 1995
Ad 03/03/95--------- £ si 23@1=23 £ ic 2/25
09 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1994
Incorporation

ASHMORE CARE LIMITED Charges

29 September 2016
Charge code 0295 5804 0017
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 September 2016
Charge code 0295 5804 0016
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Wording for debenture form MR01 for company. Section 1…
30 April 2015
Charge code 0295 5804 0015
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
24 May 2011
Legal mortgage
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at st georges close 95 st georges road…
4 March 2009
Legal mortgage
Delivered: 6 March 2009
Status: Satisfied on 13 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H st georges close 95 st georges road cheltenham…
4 March 2009
Legal mortgage
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H st georges close, 95 st georges road, cheltenham…
27 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 95 georges road cheltenham. With the benefit of all…
27 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 13 January 2016
Persons entitled: Sy Georges Court (Cheltenham) Limited
Description: Land k/a st georges court 95 st georges road cheltenham…
26 August 2005
Debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1997
Legal mortgage
Delivered: 9 September 1997
Status: Satisfied on 12 November 2002
Persons entitled: Midland Bank PLC
Description: Land adjoining hill ash ledbury road dymock forest of dean…
8 September 1997
Legal mortgage
Delivered: 9 September 1997
Status: Satisfied on 12 November 2002
Persons entitled: Midland Bank PLC
Description: Hill ash ledbury road dymock forest of dean gloucestershire…
8 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 12 November 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 30 July 2005
Persons entitled: Tsb Bank PLC
Description: Barns and land at hill ash ledbury road dymock…
25 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied on 30 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 30 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hill ash house ledbury road dymock glos t/no GR99405.
25 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 19 June 2001
Persons entitled: Tsb Bank PLC
Description: Barns and land at hill ash ledbury road dymock glos t/no…
25 May 1995
Mortgage debenture
Delivered: 26 May 1995
Status: Satisfied on 19 June 2001
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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