Company number 05742729
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address EQUITY HOUZE SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 May 2017; Confirmation statement made on 14 March 2017 with updates; Registration of charge 057427290004, created on 28 February 2017. The most likely internet sites of ASTON CARE LIMITED are www.astoncare.co.uk, and www.aston-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Care Limited is a Private Limited Company.
The company registration number is 05742729. Aston Care Limited has been working since 14 March 2006.
The present status of the company is Active. The registered address of Aston Care Limited is Equity Houze School Road Tilehurst Reading Berkshire Rg31 5al. . CLAYTON, Martin is a Secretary of the company. ASTBURY, Etylin is a Director of the company. CLAYTON, Amor is a Director of the company. CLAYTON, Martin is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Persons With Significant Control
Mr Martin Clayton
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amor Clayton
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Etylin Astbury
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASTON CARE LIMITED Events
30 Mar 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Mar 2017
Registration of charge 057427290004, created on 28 February 2017
16 Feb 2017
Registration of charge 057427290003, created on 14 February 2017
16 Feb 2017
Satisfaction of charge 057427290002 in full
...
... and 27 more events
09 Sep 2008
Director's change of particulars / amor clayton / 06/04/2008
02 Feb 2008
Total exemption small company accounts made up to 31 March 2007
13 Apr 2007
Return made up to 14/03/07; full list of members
22 Jun 2006
Particulars of mortgage/charge
14 Mar 2006
Incorporation
28 February 2017
Charge code 0574 2729 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 February 2017
Charge code 0574 2729 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 33 church walk south swindon t/no WT66597…
19 September 2014
Charge code 0574 2729 0002
Delivered: 23 September 2014
Status: Satisfied
on 16 February 2017
Persons entitled: Newbury Building Society
Description: 33 church walk south swindon title no WT66597…
20 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…