ASHBERRY HEALTHCARE LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RE

Company number 04886239
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Nigel John Denny as a director on 26 February 2017; Termination of appointment of Paul Sednaoui as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ASHBERRY HEALTHCARE LIMITED are www.ashberryhealthcare.co.uk, and www.ashberry-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashberry Healthcare Limited is a Private Limited Company. The company registration number is 04886239. Ashberry Healthcare Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Ashberry Healthcare Limited is 37 Market Square Witney Oxfordshire Ox28 6re. . DEAYTON GROOM, Virginia is a Secretary of the company. DEAYTON-GROOM, Virginia is a Director of the company. DENNY, Nigel John is a Director of the company. Secretary SEDNAOUI, Laura Diana has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEDNAOUI, Laura has been resigned. Director SEDNAOUI, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
DEAYTON GROOM, Virginia
Appointed Date: 09 January 2006

Director
DEAYTON-GROOM, Virginia
Appointed Date: 18 August 2016
67 years old

Director
DENNY, Nigel John
Appointed Date: 26 February 2017
66 years old

Resigned Directors

Secretary
SEDNAOUI, Laura Diana
Resigned: 09 January 2006
Appointed Date: 03 September 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Director
SEDNAOUI, Laura
Resigned: 31 January 2015
Appointed Date: 06 May 2014
75 years old

Director
SEDNAOUI, Paul
Resigned: 01 December 2016
Appointed Date: 03 September 2003
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Paul Sednaoui
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

ASHBERRY HEALTHCARE LIMITED Events

06 Mar 2017
Appointment of Mr Nigel John Denny as a director on 26 February 2017
04 Jan 2017
Termination of appointment of Paul Sednaoui as a director on 1 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Appointment of Ms Virginia Deayton-Groom as a director on 18 August 2016
...
... and 33 more events
17 Oct 2003
Director resigned
17 Oct 2003
New secretary appointed
17 Oct 2003
New director appointed
06 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
03 Sep 2003
Incorporation

ASHBERRY HEALTHCARE LIMITED Charges

1 August 2008
Legal charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H moorhouse nursing home moor lodge and land lying to the…
19 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…