ASTOR CARE LIMITED
OXFORD

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Company number 02414577
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address 30 ST GILES', OXFORD, OXON., OX1 3LE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of ASTOR CARE LIMITED are www.astorcare.co.uk, and www.astor-care.co.uk. The predicted number of employees is 450 to 460. The company’s age is thirty-six years and four months. Astor Care Limited is a Private Limited Company. The company registration number is 02414577. Astor Care Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Astor Care Limited is 30 St Giles Oxford Oxon Ox1 3le. The company`s financial liabilities are £10369k. It is £2144.78k against last year. The cash in hand is £16.26k. It is £16.26k against last year. And the total assets are £13529.95k, which is £4502.22k against last year. CHESTNUTT, John Alastair James, Dr is a Secretary of the company. CHEUNG, Brian, Dr is a Director of the company. Secretary BISHOP, Julian John Hugh has been resigned. Secretary LAKIN, Kenneth, Doctor has been resigned. The company operates in "Residential nursing care facilities".


astor care Key Finiance

LIABILITIES £10369k
+26%
CASH £16.26k
TOTAL ASSETS £13529.95k
+49%
All Financial Figures

Current Directors

Secretary
CHESTNUTT, John Alastair James, Dr
Appointed Date: 07 May 2002

Director
CHEUNG, Brian, Dr

67 years old

Resigned Directors

Secretary
BISHOP, Julian John Hugh
Resigned: 10 May 2005
Appointed Date: 11 April 2005

Secretary
LAKIN, Kenneth, Doctor
Resigned: 07 May 2002

Persons With Significant Control

Dr Brian Cheung
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASTOR CARE LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 57 more events
04 Sep 1991
Accounting reference date shortened from 30/09 to 31/08

10 Oct 1989
Wd 02/10/89 ad 06/09/89--------- £ si 98@1=98 £ ic 2/100

03 Oct 1989
Accounting reference date notified as 30/09

04 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Aug 1989
Incorporation

ASTOR CARE LIMITED Charges

17 September 2006
Charge over account and securities
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Uba Ag
Description: First fixed charge all the accounts and all account monies…