AH SCARBOROUGH HEALTH PARK LIMITED

Key Data

Status

Liquidation

Company No.

06343649

Incorporation date

15/08/2007

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

16/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

15/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

10/01/2025

Administrator's progress report

View PDF (30 pages)

08/08/2024

Administrator's progress report

View PDF (28 pages)

23/01/2024

Administrator's progress report

View PDF (24 pages)

09/01/2024

Notice of extension of period of Administration

View PDF (4 pages)

15/08/2023

Administrator's progress report

View PDF (24 pages)

25/07/2023

Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25

View PDF (2 pages)

17/02/2023

Administrator's progress report

View PDF (24 pages)

09/01/2023

Notice of extension of period of Administration

View PDF (4 pages)

06/01/2023

Notice of extension of period of Administration

View PDF (4 pages)

12/08/2022

Administrator's progress report

View PDF (24 pages)

14/02/2022

Administrator's progress report

View PDF (25 pages)

04/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

03/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

24/08/2021

Administrator's progress report

View PDF (24 pages)

27/03/2021

Notice of deemed approval of proposals

View PDF (3 pages)

13/03/2021

Statement of affairs with form AM02SOA

View PDF (10 pages)

12/03/2021

Statement of administrator's proposal

View PDF (40 pages)

21/01/2021

Appointment of an administrator

View PDF (3 pages)

10/12/2020

Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 2020-12-10

View PDF (1 pages)

03/12/2020

Accounts for a small company made up to 2019-10-31

View PDF (14 pages)

03/12/2020

Termination of appointment of Jonathan Holmes as a director on 2020-11-30

View PDF (1 pages)

11/11/2020

Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on 2020-11-11

View PDF (1 pages)

12/10/2020

Termination of appointment of Kate Elizabeth Minion as a secretary on 2020-08-31

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

22/09/2020

Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 2020-09-22

View PDF (1 pages)

09/01/2020

Previous accounting period extended from 2019-06-30 to 2019-10-31

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

07/02/2019

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

20/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (14 pages)

09/10/2017

Registration of charge 063436490004, created on 2017-09-18

View PDF (13 pages)

29/09/2017

Satisfaction of charge 063436490003 in full

View PDF (1 pages)

15/08/2017

Withdrawal of a person with significant control statement on 2017-08-15

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

15/08/2017

Notification of Ashley House Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

08/12/2016

Satisfaction of charge 063436490002 in full

View PDF (1 pages)

08/12/2016

Registration of charge 063436490003, created on 2016-12-06

View PDF (14 pages)

08/11/2016

Full accounts made up to 2016-04-30

View PDF (11 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

21/04/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Full accounts made up to 2015-04-30

View PDF (11 pages)

29/10/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

29/10/2015

Secretary's details changed for Mrs Kate Elizabeth Minion on 2015-06-17

View PDF (1 pages)

03/06/2015

Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 2015-06-03

View PDF (1 pages)

06/05/2015

Director's details changed for Mr Antony John Walters on 2015-03-27

View PDF (2 pages)

28/10/2014

Full accounts made up to 2014-04-30

View PDF (11 pages)

29/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

29/08/2014

Director's details changed for Mr Jonathan Holmes on 2014-06-08

View PDF (2 pages)

05/08/2014

Appointment of Mr James Andrew John Hathaway as a director on 2014-07-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Richard Darch as a director on 2014-06-30

View PDF (1 pages)

26/06/2014

Registration of charge 063436490002

View PDF (25 pages)

20/01/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

19/09/2013

Termination of appointment of Stephen Minion as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of David Hartshorne as a director

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

28/08/2013

Director's details changed for Mr Richard Darch on 2013-08-01

View PDF (2 pages)

28/08/2013

Director's details changed for Mr Jonathan Holmes on 2013-03-18

View PDF (2 pages)

28/08/2013

Director's details changed for Mr Stephen Gregory Minion on 2013-03-18

View PDF (2 pages)

03/04/2013

Appointment of Mr Richard Darch as a director

View PDF (2 pages)

12/03/2013

Registered office address changed from the Priory, Stomp Road Burnham Bucks SL1 7LW on 2013-03-12

View PDF (1 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

29/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

29/08/2012

Appointment of Mr Antony John Walters as a director

View PDF (2 pages)

29/08/2012

Appointment of Mr David John Morice Hartshorne as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Assura Ltd as a director

View PDF (1 pages)

06/07/2012

Secretary's details changed for Mrs Kate Elizabeth Minion Centauro on 2012-06-29

View PDF (3 pages)

18/01/2012

Auditor's resignation

View PDF (1 pages)

02/11/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

02/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

02/09/2011

Termination of appointment of Bruce Walker as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of John Brown as a director

View PDF (1 pages)

02/09/2011

Appointment of Assura Ltd as a director

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

19/08/2010

Appointment of Jonathan Holmes as a director

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

03/06/2010

Termination of appointment of Christopher Weaver as a director

View PDF (2 pages)

18/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

03/08/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (9 pages)

31/01/2009

Secretary's change of particulars / kate minion / 27/12/2008

View PDF (1 pages)

17/10/2008

Appointment terminated director jonathan holmes

View PDF (1 pages)

19/08/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

01/05/2008

Director appointed christopher giles weaver

View PDF (2 pages)

01/05/2008

Director appointed john kenneth brown

View PDF (2 pages)

25/03/2008

Director appointed stephen gregory minion

View PDF (3 pages)

14/09/2007

Accounting reference date shortened from 31/08/08 to 30/04/08

View PDF (1 pages)

15/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Next confirmation date

15/08/2021

Last change occurred

31/10/2019

Accounts

Small

Last made up date

31/10/2019

Next account date

31/10/2020

Next due on

31/07/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minion, Stephen Gregory	Director	19/03/2008 - 01/09/2013	85
Darch, Richard	Director	11/03/2013 - 30/06/2014	110
Walker, Bruce Layland	Director	15/08/2007 - 01/03/2010	73
Holmes, Jonathan	Director	01/08/2010 - 30/11/2020	80
Holmes, Jonathan	Director	15/08/2007 - 01/05/2008	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Turnover:

No. of employees:

Description

About AH SCARBOROUGH HEALTH PARK LIMITED

AH SCARBOROUGH HEALTH PARK LIMITED is an(a) Liquidation company incorporated on 15/08/2007 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AH SCARBOROUGH HEALTH PARK LIMITED?

AH SCARBOROUGH HEALTH PARK LIMITED is currently Liquidation. It was registered on 15/08/2007 .

Where is AH SCARBOROUGH HEALTH PARK LIMITED located?

AH SCARBOROUGH HEALTH PARK LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does AH SCARBOROUGH HEALTH PARK LIMITED do?

AH SCARBOROUGH HEALTH PARK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AH SCARBOROUGH HEALTH PARK LIMITED?

The latest filing was on 16/03/2026: Return of final meeting in a creditors' voluntary winding up.