ASTON HEALTHCARE LIMITED
LIVERPOOL J T N SERVICES LIMITED

Hellopages » Merseyside » Knowsley » L36 0UB

Company number 04159048
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address MANOR FARM MEDICAL CENTRE, PCRC MANOR FARM ROAD, HUYTON, LIVERPOOL, L36 0UB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Dr Kudialguthu Sandeep on 6 March 2017; Director's details changed for Dr Aftab Hossain on 22 February 2017. The most likely internet sites of ASTON HEALTHCARE LIMITED are www.astonhealthcare.co.uk, and www.aston-healthcare.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. Aston Healthcare Limited is a Private Limited Company. The company registration number is 04159048. Aston Healthcare Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Aston Healthcare Limited is Manor Farm Medical Centre Pcrc Manor Farm Road Huyton Liverpool L36 0ub. The company`s financial liabilities are £216.09k. It is £-361.7k against last year. The cash in hand is £406.43k. It is £-26.61k against last year. And the total assets are £605.09k, which is £-490.63k against last year. AKHTER, Helen is a Secretary of the company. BENTON, James Iain, Dr is a Director of the company. HOSSAIN, Aftab, Dr is a Director of the company. SANDEEP, Kudialguthu, Dr is a Director of the company. Secretary HEATH, Dawn Marcia, Dr has been resigned. Secretary HEATH, Jeanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VITALPROFIT LIMITED has been resigned. Director HEATH, James George, Dr has been resigned. Director KANCZES DALY, Sandra has been resigned. Director MAASSARANI, Faisal has been resigned. The company operates in "General medical practice activities".


aston healthcare Key Finiance

LIABILITIES £216.09k
-63%
CASH £406.43k
-7%
TOTAL ASSETS £605.09k
-45%
All Financial Figures

Current Directors

Secretary
AKHTER, Helen
Appointed Date: 01 January 2012
Director
BENTON, James Iain, Dr
Appointed Date: 22 September 2010
46 years old
Director
HOSSAIN, Aftab, Dr
Appointed Date: 03 February 2010
62 years old
Director
SANDEEP, Kudialguthu, Dr
Appointed Date: 22 September 2010
61 years old

Resigned Directors

Secretary
HEATH, Dawn Marcia, Dr
Resigned: 31 December 2011
Appointed Date: 23 February 2006
Secretary
HEATH, Jeanne
Resigned: 27 February 2001
Appointed Date: 13 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Secretary
VITALPROFIT LIMITED
Resigned: 23 February 2006
Appointed Date: 27 February 2001
Director
HEATH, James George, Dr
Resigned: 08 December 2010
Appointed Date: 13 February 2001
65 years old
Director
KANCZES DALY, Sandra
Resigned: 30 March 2006
Appointed Date: 23 September 2005
61 years old
Director
MAASSARANI, Faisal
Resigned: 10 January 2006
Appointed Date: 23 September 2005
50 years old

Persons With Significant Control

Dr Aftab Hossain
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON HEALTHCARE LIMITED Events

29 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Mar 2017
Director's details changed for Dr Kudialguthu Sandeep on 6 March 2017
28 Feb 2017
Director's details changed for Dr Aftab Hossain on 22 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Change of share class name or designation
...
... and 59 more events
15 Mar 2001
Registered office changed on 15/03/01 from: 10 dowhills drive blundellsands liverpool L23 8SU
15 Mar 2001
Secretary resigned
15 Mar 2001
New secretary appointed
15 Feb 2001
Secretary resigned
13 Feb 2001
Incorporation

ASTON HEALTHCARE LIMITED Charges

31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gresford pilch lane liverpool. By way of fixed charge the…
2 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a plot 17 stafford mews (to be k/a 27…
22 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Portice lodge portico lane prescot merseyside L35 7JN t/n…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 70 cambridge rd,st helens; t/no…
24 June 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 sparrow close reddish stockport cheshire. By way of fixed…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 moss lane lydiate merseyside L31 4DH t/no.MS290760. By…
8 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 7 May 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a 64 harris street st. Helens merseyside WA10…
9 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 ovington drie southport…

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