Company number 05174459
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address ASPIRATIONS UNIT B2 ELMBRIDGE COURT, CHELTENHAM ROAD EAST, GLOUCESTER, GL3 1JZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ASPIRATIONS (MIDLANDS) LIMITED are www.aspirationsmidlands.co.uk, and www.aspirations-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Aspirations Midlands Limited is a Private Limited Company.
The company registration number is 05174459. Aspirations Midlands Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Aspirations Midlands Limited is Aspirations Unit B2 Elmbridge Court Cheltenham Road East Gloucester Gl3 1jz. . BOOTY, Stephen Martin is a Director of the company. BUCKLEY, Glenn Philip is a Director of the company. CAMERON, Christine Isabel is a Director of the company. Secretary LADHAR, Baldev Singh has been resigned. Secretary WHITE, Ian has been resigned. Secretary OSBORNE NOMINEES ONE LIMITED has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director DAVIDE, Michael has been resigned. Director KAUR, Harvinder has been resigned. Director LADHAR, Armajit Singh has been resigned. Director LADHAR, Baldev Singh has been resigned. Director LOFTUS, David John has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
WHITE, Ian
Resigned: 31 July 2012
Appointed Date: 02 March 2012
Secretary
OSBORNE NOMINEES ONE LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
DAVIDE, Michael
Resigned: 02 March 2012
Appointed Date: 30 June 2011
58 years old
Director
KAUR, Harvinder
Resigned: 02 March 2012
Appointed Date: 30 June 2011
47 years old
Director
WHITE, Ian James
Resigned: 31 July 2012
Appointed Date: 02 March 2012
60 years old
Persons With Significant Control
Aspirations Bidco
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASPIRATIONS (MIDLANDS) LIMITED Events
13 Dec 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Sep 2015
Full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
18 Jun 2015
Full accounts made up to 31 March 2014
...
... and 68 more events
20 Jul 2004
Registered office changed on 20/07/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
20 Jul 2004
Secretary resigned
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed
08 Jul 2004
Incorporation
2 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied
on 29 January 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied
on 29 January 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied
on 29 January 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied
on 27 March 2012
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
26 August 2004
Mortgage debenture
Delivered: 3 September 2004
Status: Satisfied
on 17 October 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…