ASHGROVE HOUSE CARE LIMITED
STALYBRIDGE

Hellopages » Greater Manchester » Tameside » SK15 2QA

Company number 04714361
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYBRIDGE, CHESHIRE, ENGLAND, SK15 2QA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 180 . The most likely internet sites of ASHGROVE HOUSE CARE LIMITED are www.ashgrovehousecare.co.uk, and www.ashgrove-house-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Guide Bridge Rail Station is 2.7 miles; to Fairfield Rail Station is 4 miles; to Greenfield Rail Station is 4.1 miles; to Belle Vue Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgrove House Care Limited is a Private Limited Company. The company registration number is 04714361. Ashgrove House Care Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Ashgrove House Care Limited is Phoenix House 2 Huddersfield Road Stalybridge Cheshire England Sk15 2qa. The company`s financial liabilities are £399.03k. It is £65.55k against last year. The cash in hand is £121.03k. It is £14.89k against last year. And the total assets are £434.23k, which is £50.91k against last year. WOOD, Carol Ann is a Secretary of the company. NEWELL, Jennifer is a Director of the company. SUMNER, Simon Paul is a Director of the company. WOOD, Andrew Thomas is a Director of the company. WOOD, Carol Ann is a Director of the company. WOOD, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


ashgrove house care Key Finiance

LIABILITIES £399.03k
+19%
CASH £121.03k
+14%
TOTAL ASSETS £434.23k
+13%
All Financial Figures

Current Directors

Secretary
WOOD, Carol Ann
Appointed Date: 03 April 2003
Director
NEWELL, Jennifer
Appointed Date: 14 August 2015
48 years old
Director
SUMNER, Simon Paul
Appointed Date: 24 April 2013
56 years old
Director
WOOD, Andrew Thomas
Appointed Date: 07 June 2012
39 years old
Director
WOOD, Carol Ann
Appointed Date: 03 April 2003
78 years old
Director
WOOD, Thomas
Appointed Date: 03 April 2003
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2003
Appointed Date: 27 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Thomas Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHGROVE HOUSE CARE LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 180
15 Apr 2016
Director's details changed for Mr Andrew Thomas Wood on 1 April 2016
15 Apr 2016
Director's details changed for Mr Simon Paul Sumner on 1 April 2016
...
... and 45 more events
18 Apr 2003
New director appointed
18 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
27 Mar 2003
Incorporation

ASHGROVE HOUSE CARE LIMITED Charges

16 October 2012
Mortgage deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 72 butterworth lane, oldham together with…
10 October 2012
Debenture deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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