ASENTA CARE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1SD

Company number 09482766
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address ASENTA HOUSE, 45, HIGH STREET, TONBRIDGE, KENT, ENGLAND, TN9 1SD
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 1,515 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of ASENTA CARE LIMITED are www.asentacare.co.uk, and www.asenta-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Asenta Care Limited is a Private Limited Company. The company registration number is 09482766. Asenta Care Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Asenta Care Limited is Asenta House 45 High Street Tonbridge Kent England Tn9 1sd. . RHODES, Richard John is a Director of the company. Secretary CASS, Peter has been resigned. Director CASS, Peter Vernon Charles has been resigned. Director JORGENSEN, Kenn Herskind has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
RHODES, Richard John
Appointed Date: 07 April 2015
57 years old

Resigned Directors

Secretary
CASS, Peter
Resigned: 25 August 2015
Appointed Date: 11 March 2015
Director
CASS, Peter Vernon Charles
Resigned: 25 August 2015
Appointed Date: 11 March 2015
70 years old
Director
JORGENSEN, Kenn Herskind
Resigned: 13 May 2016
Appointed Date: 07 April 2015
61 years old

Persons With Significant Control

Mrs Saowanee Janchai
Notified on: 15 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASENTA CARE LIMITED Events

02 Apr 2017
Confirmation statement made on 11 March 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,515
11 Dec 2016
Micro company accounts made up to 31 March 2016
23 May 2016
Termination of appointment of Kenn Herskind Jorgensen as a director on 13 May 2016
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 47,500
...
... and 2 more events
09 Jul 2015
Registered office address changed from 35 Rivermead Close Teddington TW11 9NL England to Asenta House, 45 High Street Tonbridge Kent TN9 1SD on 9 July 2015
07 Apr 2015
Appointment of Mr Richard John Rhodes as a director on 7 April 2015
07 Apr 2015
Appointment of Mr Kenn Herskind Jorgensen as a director on 7 April 2015
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1

Similar Companies

ASENSYS GROUP LIMITED ASENTA CAPITAL LIMITED ASENTA HEALTH LIMITED ASENTIAN MARKETING LIMITED ASENTINEL UK LIMITED ASENTIS LIMITED ASENTIV ASSOCIATES UK LTD