MOUNTAIN ASH CARE GROUP LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7EE

Company number 03118262
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 89 EASTGATE, SLEAFORD, LINCOLNSHIRE, NG34 7EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOUNTAIN ASH CARE GROUP LIMITED are www.mountainashcaregroup.co.uk, and www.mountain-ash-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Ruskington Rail Station is 2.8 miles; to Heckington Rail Station is 4.8 miles; to Ancaster Rail Station is 5.7 miles; to Metheringham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountain Ash Care Group Limited is a Private Limited Company. The company registration number is 03118262. Mountain Ash Care Group Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Mountain Ash Care Group Limited is 89 Eastgate Sleaford Lincolnshire Ng34 7ee. . SCOTT, Joan Mary is a Secretary of the company. HUNT, Michael Simon is a Director of the company. SCOTT, Malcolm James Mountain is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARSTER, Kathleen Constance has been resigned. Secretary SLATER, Geoffrey Derek has been resigned. Secretary SLATER, Geoffrey Derek has been resigned. Director CARSTER, Kathleen Constance has been resigned. Director DICKINSON, Pamela has been resigned. Director RUDGE, Alan Malcolm has been resigned. Director SLATER, Geoffrey Derek has been resigned. Director SLATER, Geoffrey Derek has been resigned. Director SLATER, Jacqueline Alicia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SCOTT, Joan Mary
Appointed Date: 01 September 2004
Director
HUNT, Michael Simon
Appointed Date: 01 January 2009
58 years old
Director
SCOTT, Malcolm James Mountain
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995
Secretary
CARSTER, Kathleen Constance
Resigned: 01 April 2001
Appointed Date: 25 October 1995
Secretary
SLATER, Geoffrey Derek
Resigned: 01 September 2004
Appointed Date: 01 December 2003
Secretary
SLATER, Geoffrey Derek
Resigned: 01 May 2003
Appointed Date: 01 April 2001
Director
CARSTER, Kathleen Constance
Resigned: 01 April 2001
Appointed Date: 25 October 1995
89 years old
Director
DICKINSON, Pamela
Resigned: 30 November 2006
Appointed Date: 26 October 1995
76 years old
Director
RUDGE, Alan Malcolm
Resigned: 01 November 1999
Appointed Date: 20 October 1997
79 years old
Director
SLATER, Geoffrey Derek
Resigned: 01 January 2009
Appointed Date: 01 September 2004
69 years old
Director
SLATER, Geoffrey Derek
Resigned: 01 May 2003
Appointed Date: 19 July 2002
69 years old
Director
SLATER, Jacqueline Alicia
Resigned: 25 October 2008
Appointed Date: 01 June 2006
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Michael Simon Hunt
Notified on: 25 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNTAIN ASH CARE GROUP LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
...
... and 72 more events
27 Mar 1996
Particulars of mortgage/charge
10 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1995
Director resigned;new director appointed
31 Oct 1995
Registered office changed on 31/10/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Oct 1995
Incorporation

MOUNTAIN ASH CARE GROUP LIMITED Charges

6 June 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 8 14 15 16 & 17 next to oakdene nursing home…
17 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 eastgate sleaford lincolnshire. By way of fixed charge…
17 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 eastgate, sleaford, lincolnshire NG34 7EE. By way of…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 20 January 2005
Persons entitled: Citibank International PLC
Description: Ashdene residential car home 89 eastgate sleaford…
24 February 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 20 January 2005
Persons entitled: Citibank International PLC
Description: Oakdene residential care home 4 eastgate sleaford…
23 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 20 January 2005
Persons entitled: Citibank International PLC
Description: F/H land and buildings at and k/a ASHDE3NE nursing home 89…
23 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 20 January 2005
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Bill of sale
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All and singular the chattels specifically described in…
25 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 24 February 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Ashdene nursing home 89 eastgate sleaford lincolnshire NG34…

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