Company number 08138445
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 12 ALBERT ROAD, SUTTON, SURREY, SM1 4RX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 081384450005 in full; Satisfaction of charge 081384450007 in full; Satisfaction of charge 081384450006 in full. The most likely internet sites of ASHVILLE RESIDENTIAL HOME LTD are www.ashvilleresidentialhome.co.uk, and www.ashville-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ashville Residential Home Ltd is a Private Limited Company.
The company registration number is 08138445. Ashville Residential Home Ltd has been working since 11 July 2012.
The present status of the company is Active. The registered address of Ashville Residential Home Ltd is 12 Albert Road Sutton Surrey Sm1 4rx. . KALANGI, Vandana is a Secretary of the company. DONE, Nisha is a Director of the company. KALANGI, Vandana is a Director of the company. Secretary BANSAL, Swarnlata has been resigned. Director BANSAL, Ashok, Dr has been resigned. Director BANSAL, Swarnlata has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nisha Done
Notified on: 12 January 2017
48 years old
Nature of control: Has significant influence or control
ASHVILLE RESIDENTIAL HOME LTD Events
21 Mar 2017
Satisfaction of charge 081384450005 in full
21 Mar 2017
Satisfaction of charge 081384450007 in full
21 Mar 2017
Satisfaction of charge 081384450006 in full
16 Jan 2017
Director's details changed for Mrs Nisha Done on 1 July 2016
16 Jan 2017
Secretary's details changed for Vandana Kalangi on 21 August 2016
...
... and 34 more events
03 Apr 2014
Registration of charge 081384450001
19 Mar 2014
Total exemption small company accounts made up to 31 December 2013
11 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-11
16 May 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
11 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 December 2015
Charge code 0813 8445 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 2015
Charge code 0813 8445 0008
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ashville residential home, bristol…
17 August 2015
Charge code 0813 8445 0007
Delivered: 28 August 2015
Status: Satisfied
on 21 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 August 2015
Charge code 0813 8445 0006
Delivered: 28 August 2015
Status: Satisfied
on 21 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0813 8445 0005
Delivered: 7 July 2015
Status: Satisfied
on 21 March 2017
Persons entitled: Lloyds Bank PLC
Description: Ashville residential home. Bristol terrace. Brithdir. New…
17 October 2014
Charge code 0813 8445 0004
Delivered: 5 November 2014
Status: Satisfied
on 8 July 2015
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at ashville residential home…
17 October 2014
Charge code 0813 8445 0003
Delivered: 4 November 2014
Status: Satisfied
on 8 July 2015
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0813 8445 0002
Delivered: 12 April 2014
Status: Satisfied
on 8 July 2015
Persons entitled: Coutts & Company
Description: Ashville residential home school street brithdir new…
14 March 2014
Charge code 0813 8445 0001
Delivered: 3 April 2014
Status: Satisfied
on 8 July 2015
Persons entitled: Coutts & Company
Description: Contains fixed charge…