ASHGATE HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 03915163
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ASHGATE HOUSE LIMITED are www.ashgatehouse.co.uk, and www.ashgate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgate House Limited is a Private Limited Company. The company registration number is 03915163. Ashgate House Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Ashgate House Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . KHAKI, Firoz is a Secretary of the company. DAHYA, Aslam is a Director of the company. Secretary BOULTON, Lynne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KHAKI, Firoz
Appointed Date: 20 July 2000
Director
DAHYA, Aslam
Appointed Date: 28 January 2000
71 years old

Resigned Directors

Secretary
BOULTON, Lynne
Resigned: 20 July 2000
Appointed Date: 28 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Allied Care Limited
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

ASHGATE HOUSE LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Memorandum and Articles of Association
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2016
Satisfaction of charge 2 in full
...
... and 41 more events
07 Feb 2000
Director resigned
07 Feb 2000
Secretary resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
28 Jan 2000
Incorporation

ASHGATE HOUSE LIMITED Charges

4 July 2016
Charge code 0391 5163 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 July 2016
Charge code 0391 5163 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as ashgate house,13 junction…
20 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 13 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 14 October 2009
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: Fixed and floating charges over the undertaking and all…

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