Company number 09357168
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 12 ALBERT ROAD, SUTTON, SM1 4RX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Current accounting period extended from 31 May 2017 to 30 June 2017; Current accounting period shortened from 15 June 2017 to 31 May 2017. The most likely internet sites of ASHVILLE HEALTH CARE LTD are www.ashvillehealthcare.co.uk, and www.ashville-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ashville Health Care Ltd is a Private Limited Company.
The company registration number is 09357168. Ashville Health Care Ltd has been working since 16 December 2014.
The present status of the company is Active. The registered address of Ashville Health Care Ltd is 12 Albert Road Sutton Sm1 4rx. . DONE, Nisha is a Director of the company. KALANGI, Vandana is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Director
DONE, Nisha
Appointed Date: 16 December 2014
46 years old
Persons With Significant Control
Mrs Nisha Done
Notified on: 10 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vandana Kalangi
Notified on: 10 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHVILLE HEALTH CARE LTD Events
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
09 Sep 2016
Current accounting period shortened from 15 June 2017 to 31 May 2017
07 Sep 2016
Total exemption small company accounts made up to 15 June 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
...
... and 6 more events
16 Dec 2015
Register inspection address has been changed to Bristol Terrace Bristol Terrace Brithdir New Tredegar Gwent NP24 6JG
25 Nov 2015
Registration of charge 093571680003, created on 24 November 2015
28 Aug 2015
Registration of charge 093571680002, created on 17 August 2015
27 Jun 2015
Registration of charge 093571680001, created on 22 June 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted
24 November 2015
Charge code 0935 7168 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 August 2015
Charge code 0935 7168 0002
Delivered: 28 August 2015
Status: Satisfied
on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 June 2015
Charge code 0935 7168 0001
Delivered: 27 June 2015
Status: Satisfied
on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…