ASTONBROOK CARE LIMITED
Company is dissolved
General Information
NAME
ASTONBROOK CARE LIMITED
COMPANY NUMBER
09187663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
22/08/2014
(10 years and 4 months old)
WEBSITE
astonbrookcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2019
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01226759371
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTONBROOK CARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 01/08/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 11/07/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
Credit Risk Overview
Want to learn more about ASTONBROOK CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTONBROOK CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTONBROOK CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 26 Past: 77 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTONBROOK CARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 1 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 2 LIMITED | Company is dissolved | View Report |
| BIRCHLANDS (HAXBY) LIMITED | Active - Accounts Filed | View Report |
| HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED | Company is dissolved | View Report |
| MAHOGANY HOUSE (NEWTOWN) LIMITED | Active - Accounts Filed | View Report |
| MOORLANDS (STRENSALL) LIMITED | Company is dissolved | View Report |
| SANDHALL PARK (GOOLE) LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 4 LIMITED | Company is dissolved | View Report |
| NETHERCREST CARE CENTRE (DUDLEY) LIMITED | Company is dissolved | View Report |
| VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 01/08/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 11/07/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 07/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 06/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 05/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 07/11/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 06/11/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 27/09/2023 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 25/05/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 07/02/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 02/02/2023 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 29/12/2022 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 29/12/2022 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 30/10/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 16/05/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 05/04/2017 | New Annual Return filed |
| 03/03/2017 | Neil David Rimmer (917758213) has left the board |
| 02/03/2017 | Peter Jonathon Ford (914276458) has left the board |
| 19/09/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | Paul John Milner (909164187) has left the board |
| 02/04/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Neil David Rimmer (917758213) Appointed |
| 05/02/2016 | Richard Michael Hoggart (912117011) has left the board |
| 05/02/2016 | Richard Michael Hoggart (912117011) has left the board |
| 23/09/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Richard Michael Hoggart (912117011) Appointed |
| 04/06/2015 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 04/06/2015 | Neil David Rimmer (917758213) has left the board |
| 28/01/2015 | Change in Reg. Office |
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