ASHVIEW HOUSE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 03304446
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 5TH FLR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of ASHVIEW HOUSE LIMITED are www.ashviewhouse.co.uk, and www.ashview-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ashview House Limited is a Private Limited Company. The company registration number is 03304446. Ashview House Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Ashview House Limited is 5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary DAHYA, Aslam has been resigned. Secretary FAQIR, Amjad Jaweed has been resigned. Secretary KHAKI, Firoz has been resigned. Secretary SHEIKH, Jawad Amin has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLIBHAI, Mahmood Badrudin has been resigned. Director DAHYA, Aslam has been resigned. Director FAQIR, Amjid Jaweed has been resigned. Director PUGH, David Richard has been resigned. Director SPINK, David has been resigned. Director WALLACE, Stewart George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Secretary
DAHYA, Aslam
Resigned: 01 October 1998
Appointed Date: 20 January 1997
Secretary
FAQIR, Amjad Jaweed
Resigned: 15 October 2001
Appointed Date: 13 April 2000
Secretary
KHAKI, Firoz
Resigned: 13 April 2000
Appointed Date: 01 October 1998
Secretary
SHEIKH, Jawad Amin
Resigned: 28 April 2008
Appointed Date: 15 October 2001
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
ALLIBHAI, Mahmood Badrudin
Resigned: 01 October 1998
Appointed Date: 20 January 1997
72 years old
Director
DAHYA, Aslam
Resigned: 15 October 2001
Appointed Date: 20 January 1997
71 years old
Director
FAQIR, Amjid Jaweed
Resigned: 28 April 2008
Appointed Date: 13 April 2000
59 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
69 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Beacon Care Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHVIEW HOUSE LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 86 more events
29 Jan 1997
New director appointed
29 Jan 1997
New director appointed
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
20 Jan 1997
Incorporation

ASHVIEW HOUSE LIMITED Charges

28 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as ashview house, high road…

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