ASHDOWN CARE LIMITED
ROAD KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04161913
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address C/O MCAK & CO NO 15 1ST FLOOR, PRINCETON MEWS 167-169 LONDON, ROAD KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASHDOWN CARE LIMITED are www.ashdowncare.co.uk, and www.ashdown-care.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and nine months. Ashdown Care Limited is a Private Limited Company. The company registration number is 04161913. Ashdown Care Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Ashdown Care Limited is C O Mcak Co No 15 1st Floor Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. The company`s financial liabilities are £218.6k. It is £4.63k against last year. The cash in hand is £264.99k. It is £-302.94k against last year. And the total assets are £1469.92k, which is £-127.8k against last year. PRADHAN, Naseem is a Secretary of the company. PRADHAN, Arif Sultanali is a Director of the company. Secretary PRADHAN, Arif Sultanali has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


ashdown care Key Finiance

LIABILITIES £218.6k
+2%
CASH £264.99k
-54%
TOTAL ASSETS £1469.92k
-8%
All Financial Figures

Current Directors

Secretary
PRADHAN, Naseem
Appointed Date: 16 February 2001
Director
PRADHAN, Arif Sultanali
Appointed Date: 09 February 2002
68 years old

Resigned Directors

Secretary
PRADHAN, Arif Sultanali
Resigned: 09 February 2002
Appointed Date: 16 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Arif Sultanali Pradhan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASHDOWN CARE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
20 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 36 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
New secretary appointed
14 Mar 2001
Director resigned
14 Mar 2001
New secretary appointed
16 Feb 2001
Incorporation

ASHDOWN CARE LIMITED Charges

24 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a knappe cross nursing home brixington…
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old vicarage nursing home gravel walk cullompton devon…
27 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as pinnex moor nursing home tiverton…
27 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land lying to the south west of…
11 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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