ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD
GLOUCESTER THE CORNER HOUSE (UK) LIMITED ROSEDALE CHILDRENS SERVICES (UK) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 1JZ

Company number 06318774
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address UNIT B2 ELMBRIDGE COURT, CHELTENHAM ROAD EAST, GLOUCESTER, GL3 1JZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD are www.aspirationsspecialistresidentialchildrensservices.co.uk, and www.aspirations-specialist-residential-children-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Aspirations Specialist Residential Children S Services Ltd is a Private Limited Company. The company registration number is 06318774. Aspirations Specialist Residential Children S Services Ltd has been working since 20 July 2007. The present status of the company is Active. The registered address of Aspirations Specialist Residential Children S Services Ltd is Unit B2 Elmbridge Court Cheltenham Road East Gloucester Gl3 1jz. . BOOTY, Stephen Martin is a Director of the company. CAMERON, Christine Isabel is a Director of the company. WHYATT, Mandy is a Director of the company. Secretary RINTOUL, Stephen Fleming has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOFTUS, David has been resigned. Director RINTOUL, Samantha has been resigned. Director RINTOUL, Stephen Fleming has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 26 February 2014
71 years old
Director
CAMERON, Christine Isabel
Appointed Date: 26 February 2014
53 years old
Director
WHYATT, Mandy
Appointed Date: 26 February 2014
54 years old

Resigned Directors

Secretary
RINTOUL, Stephen Fleming
Resigned: 26 February 2014
Appointed Date: 20 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
LOFTUS, David
Resigned: 18 July 2014
Appointed Date: 26 February 2014
64 years old
Director
RINTOUL, Samantha
Resigned: 26 February 2014
Appointed Date: 20 July 2007
60 years old
Director
RINTOUL, Stephen Fleming
Resigned: 26 February 2014
Appointed Date: 20 July 2007
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

August Equity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD Events

13 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Sep 2015
Full accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 35 more events
23 Apr 2008
Secretary appointed mr stephen fleming rintoul
23 Apr 2008
Director appointed mrs samantha rintoul
31 Jul 2007
Secretary resigned
31 Jul 2007
Director resigned
20 Jul 2007
Incorporation

ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD Charges

26 February 2014
Charge code 0631 8774 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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