ASCOT CARE (ST ANNE'S) LTD
SOUTH SHIELDS CASTLEVIEW CARE LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 3DY

Company number 08034100
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address WESTOE GRANGE, 4 HORSLEY HILL ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 3DY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 080341000003 in full. The most likely internet sites of ASCOT CARE (ST ANNE'S) LTD are www.ascotcarestannes.co.uk, and www.ascot-care-st-anne-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to East Boldon Rail Station is 2.8 miles; to Seaburn Rail Station is 4.3 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Care St Anne S Ltd is a Private Limited Company. The company registration number is 08034100. Ascot Care St Anne S Ltd has been working since 17 April 2012. The present status of the company is Active. The registered address of Ascot Care St Anne S Ltd is Westoe Grange 4 Horsley Hill Road South Shields Tyne and Wear Ne33 3dy. . NESBIT, Gareth is a Director of the company. NESBIT, Gavin is a Director of the company. NESBIT, Joan is a Director of the company. NESBIT, Trevor is a Director of the company. Director WELCH, Christopher has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
NESBIT, Gareth
Appointed Date: 26 February 2015
44 years old
Director
NESBIT, Gavin
Appointed Date: 26 February 2015
46 years old
Director
NESBIT, Joan
Appointed Date: 26 February 2015
75 years old
Director
NESBIT, Trevor
Appointed Date: 22 January 2015
76 years old

Resigned Directors

Director
WELCH, Christopher
Resigned: 25 February 2015
Appointed Date: 17 April 2012
60 years old

Persons With Significant Control

Mr Gavin Nesbit
Notified on: 17 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Nesbit
Notified on: 14 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCOT CARE (ST ANNE'S) LTD Events

24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Satisfaction of charge 080341000003 in full
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 13 more events
22 Jan 2015
Appointment of Mr Trevor Nesbit as a director on 22 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/2015
28 Apr 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
03 Jan 2014
Accounts for a dormant company made up to 30 April 2013
25 Apr 2013
Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2012
Incorporation

ASCOT CARE (ST ANNE'S) LTD Charges

14 October 2015
Charge code 0803 4100 0003
Delivered: 22 October 2015
Status: Satisfied on 24 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0803 4100 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries (As Defined in Section 1162 of the Companies Act 2006)
Description: All freehold and/or leasehold and/or commonhold property…
31 July 2015
Charge code 0803 4100 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries (As Defined in Section 1162 of the Companies Act 2006)
Description: The freehold property known as all that land being 1 to 4…

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