Company number 06337649
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 13 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 063376490003, created on 13 October 2015; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ASHTON HEALTHCARE GROUP LTD are www.ashtonhealthcaregroup.co.uk, and www.ashton-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Healthcare Group Ltd is a Private Limited Company.
The company registration number is 06337649. Ashton Healthcare Group Ltd has been working since 08 August 2007.
The present status of the company is Active. The registered address of Ashton Healthcare Group Ltd is 13 Oathall Road Haywards Heath West Sussex Rh16 3eg. . SHOOKHYE, Mooneezah Beebee is a Secretary of the company. SHOOKHYE, Alain Sylvio is a Director of the company. SHOOKHYE, Mooneezah Beebee is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Persons With Significant Control
Mr Alain Sylvio Shookhye
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mooneezah Beebee Shookhye
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHTON HEALTHCARE GROUP LTD Events
08 Mar 2017
Registration of a charge with Charles court order to extend. Charge code 063376490003, created on 13 October 2015
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 8 August 2016 with updates
11 Jul 2016
Registration of charge 063376490002, created on 11 July 2016
11 Dec 2015
Group of companies' accounts made up to 31 December 2014
...
... and 25 more events
10 Jun 2008
Registered office changed on 10/06/2008 from 46 victoria road worthing west sussex BN11 1XE
10 Jun 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
30 Aug 2007
New secretary appointed;new director appointed
30 Aug 2007
New director appointed
08 Aug 2007
Incorporation
11 July 2016
Charge code 0633 7649 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage all assets and interests in any…
8 December 2015
Charge code 0633 7649 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ageon life policy LO196146573…
13 October 2015
Charge code 0633 7649 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…