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ASHCROFT HOUSE LIMITED

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ASHCROFT HOUSE LIMITED

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Key Data

Status

Active

Company No.

03390658

Incorporation date

23/06/1997

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UXCopy
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Latest events (Record since 23/06/1997)
dot icon10/06/2026
Confirmation statement made on 2026-06-10 with no updates
View PDF (3 pages)
dot icon09/07/2025
Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09
View PDF (2 pages)
dot icon27/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon27/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (78 pages)
dot icon27/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon27/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (21 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon25/06/2025
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-06-25
View PDF (1 pages)
dot icon03/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (22 pages)
dot icon03/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon03/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon03/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (78 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon30/09/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon30/09/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (85 pages)
dot icon30/09/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon30/09/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (21 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon30/08/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (20 pages)
dot icon30/08/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (178 pages)
dot icon30/08/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon30/08/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon02/11/2021
Secretary's details changed for Mr Christopher Keith Dickinson on 2021-11-02
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon22/06/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (21 pages)
dot icon22/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon22/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon22/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (133 pages)
dot icon19/04/2021
Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07
View PDF (2 pages)
dot icon17/09/2020
Audit exemption subsidiary accounts made up to 2019-09-30
View PDF (21 pages)
dot icon17/09/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
View PDF (146 pages)
dot icon17/09/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
View PDF (3 pages)
dot icon17/09/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
View PDF (1 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon01/04/2020
Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
View PDF (2 pages)
dot icon01/04/2020
Secretary's details changed for Mr Christopher Keith Dickinson on 2020-01-30
View PDF (1 pages)
dot icon20/01/2020
Appointment of Mr Christopher Keith Dickinson as a secretary on 2020-01-13
View PDF (2 pages)
dot icon20/01/2020
Appointment of Mr Christopher Keith Dickinson as a director on 2020-01-13
View PDF (2 pages)
dot icon20/01/2020
Termination of appointment of Gareth Dufton as a director on 2020-01-13
View PDF (1 pages)
dot icon20/01/2020
Termination of appointment of Gareth Dufton as a secretary on 2020-01-13
View PDF (1 pages)
dot icon04/07/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
View PDF (128 pages)
dot icon04/07/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
View PDF (3 pages)
dot icon04/07/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
View PDF (1 pages)
dot icon04/07/2019
Audit exemption subsidiary accounts made up to 2018-09-30
View PDF (23 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon17/05/2019
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon10/01/2019
Appointment of Mr Gareth Dufton as a director on 2019-01-08
View PDF (2 pages)
dot icon10/01/2019
Appointment of Mr Gareth Dufton as a secretary on 2019-01-08
View PDF (2 pages)
dot icon10/01/2019
Termination of appointment of Michael Gerard Hill as a director on 2018-12-10
View PDF (1 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon05/06/2018
Audit exemption subsidiary accounts made up to 2017-09-30
View PDF (25 pages)
dot icon05/06/2018
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
View PDF (108 pages)
dot icon05/06/2018
Audit exemption statement of guarantee by parent company for period ending 30/09/17
View PDF (3 pages)
dot icon05/06/2018
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
View PDF (1 pages)
dot icon10/07/2017
Notification of Beacon Care Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon20/06/2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
View PDF (3 pages)
dot icon20/06/2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
View PDF (102 pages)
dot icon20/06/2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
View PDF (1 pages)
dot icon20/06/2017
Audit exemption subsidiary accounts made up to 2016-09-30
View PDF (22 pages)
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
View PDF (3 pages)
dot icon13/06/2016
Audit exemption subsidiary accounts made up to 2015-09-30
View PDF (23 pages)
dot icon20/05/2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
View PDF (100 pages)
dot icon20/05/2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
View PDF (1 pages)
dot icon25/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2015
Audit exemption subsidiary accounts made up to 2014-09-30
View PDF (23 pages)
dot icon21/05/2015
Audit exemption statement of guarantee by parent company for period ending 30/09/14
View PDF (3 pages)
dot icon21/04/2015
Consolidated accounts of parent company for subsidiary company period ending 30/09/14
View PDF (99 pages)
dot icon21/04/2015
Notice of agreement to exemption from audit of accounts for period ending 30/09/14
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Stewart George Wallace as a director on 2014-09-27
View PDF (1 pages)
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Consolidated accounts of parent company for subsidiary company period ending 30/09/13
View PDF (90 pages)
dot icon14/05/2014
Notice of agreement to exemption from audit of accounts for period ending 30/09/13
View PDF (1 pages)
dot icon14/05/2014
Audit exemption statement of guarantee by parent company for period ending 30/09/13
View PDF (3 pages)
dot icon14/05/2014
Audit exemption subsidiary accounts made up to 2013-09-30
View PDF (24 pages)
dot icon24/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Accounts made up to 2012-09-30
View PDF (23 pages)
dot icon28/01/2013
Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 2013-01-28
View PDF (1 pages)
dot icon10/09/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Accounts made up to 2011-09-30
View PDF (24 pages)
dot icon27/06/2012
Auditor's resignation
View PDF (4 pages)
dot icon12/12/2011
Appointment of Mr Michael Hill as a director
View PDF (2 pages)
dot icon12/12/2011
Termination of appointment of David Pugh as a director
View PDF (1 pages)
dot icon11/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/07/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/06/2011
Accounts made up to 2010-09-30
View PDF (25 pages)
dot icon24/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Accounts made up to 2009-09-30
View PDF (26 pages)
dot icon23/11/2009
Director's details changed for Mr Farouq Rashid Sheikh on 2009-11-23
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Mr Stewart George Wallace on 2009-11-23
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Mr David Richard Pugh on 2009-11-23
View PDF (2 pages)
dot icon01/08/2009
Accounts made up to 2008-09-30
View PDF (15 pages)
dot icon31/07/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon10/02/2009
Director's change of particulars / stewart wallace / 01/02/2009
View PDF (1 pages)
dot icon31/01/2009
Appointment terminated director and secretary david spink
View PDF (1 pages)
dot icon04/11/2008
Director appointed david richard pugh
View PDF (4 pages)
dot icon31/10/2008
Accounts made up to 2007-12-31
View PDF (17 pages)
dot icon29/08/2008
Return made up to 23/06/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon15/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon14/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon07/05/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon07/05/2008
Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxon RG9 4NR
View PDF (1 pages)
dot icon01/05/2008
Appointment terminated secretary jawad sheikh
View PDF (1 pages)
dot icon01/05/2008
Director and secretary appointed david spink
View PDF (4 pages)
dot icon01/05/2008
Resolutions
View PDF (5 pages)
dot icon01/05/2008
Director appointed farouq rashid sheikh
View PDF (3 pages)
dot icon01/05/2008
Director appointed stewart wallace
View PDF (4 pages)
dot icon01/05/2008
Appointment terminated director amjad faqir
View PDF (1 pages)
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon23/10/2007
Accounts made up to 2006-12-31
View PDF (15 pages)
dot icon15/08/2007
Return made up to 23/06/07; no change of members
View PDF (6 pages)
dot icon04/11/2006
Accounts made up to 2005-12-31
View PDF (16 pages)
dot icon20/07/2006
Return made up to 23/06/06; full list of members
View PDF (6 pages)
dot icon19/09/2005
Accounts made up to 2004-12-31
View PDF (13 pages)
dot icon22/08/2005
Return made up to 23/06/05; full list of members
View PDF (6 pages)
dot icon25/07/2005
Registered office changed on 25/07/05 from: 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR
View PDF (1 pages)
dot icon25/07/2005
Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP
View PDF (1 pages)
dot icon17/09/2004
Accounts made up to 2003-12-31
View PDF (12 pages)
dot icon22/07/2004
Auditor's resignation
View PDF (1 pages)
dot icon28/06/2004
Return made up to 23/06/04; full list of members
View PDF (6 pages)
dot icon06/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/09/2003
Accounts made up to 2002-12-31
View PDF (11 pages)
dot icon30/07/2003
Return made up to 23/06/03; full list of members
View PDF (6 pages)
dot icon03/10/2002
Return made up to 23/06/02; full list of members
View PDF (7 pages)
dot icon20/08/2002
Accounts made up to 2001-12-31
View PDF (9 pages)
dot icon02/11/2001
Accounts made up to 2000-12-31
View PDF (9 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/10/2001
New director appointed
View PDF (2 pages)
dot icon25/10/2001
New secretary appointed
View PDF (2 pages)
dot icon25/10/2001
Secretary resigned
View PDF (1 pages)
dot icon25/10/2001
Director resigned
View PDF (1 pages)
dot icon28/06/2001
Return made up to 23/06/01; full list of members
View PDF (6 pages)
dot icon22/03/2001
Accounts made up to 1999-12-31
View PDF (9 pages)
dot icon08/01/2001
Registered office changed on 08/01/01 from: lashbrook cottage mill road, shiplake henley on thames oxfordshire RG9 3LP
View PDF (1 pages)
dot icon11/07/2000
Return made up to 23/06/00; full list of members
View PDF (6 pages)
dot icon26/06/2000
Registered office changed on 26/06/00 from: 3000 kingston road london SW20 8LX
View PDF (1 pages)
dot icon18/04/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon18/04/2000
Secretary resigned
View PDF (1 pages)
dot icon28/03/2000
Auditor's resignation
View PDF (2 pages)
dot icon03/11/1999
Accounts made up to 1998-12-31
View PDF (8 pages)
dot icon29/06/1999
Return made up to 23/06/99; no change of members
View PDF (4 pages)
dot icon04/11/1998
Accounts made up to 1997-12-31
View PDF (8 pages)
dot icon23/06/1998
Return made up to 23/06/98; full list of members
View PDF (6 pages)
dot icon16/02/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
View PDF (1 pages)
dot icon28/06/1997
Secretary resigned
View PDF (1 pages)
dot icon28/06/1997
New secretary appointed
View PDF (2 pages)
dot icon28/06/1997
Director resigned
View PDF (1 pages)
dot icon28/06/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/06/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

ASHCROFT HOUSE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASHCROFT HOUSE LIMITED

ASHCROFT HOUSE LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 3 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 ASHCROFT HOUSE LIMITED?

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ASHCROFT HOUSE LIMITED is currently Active. It was registered on 23/06/1997 .

Where is ASHCROFT HOUSE LIMITED located?

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ASHCROFT HOUSE LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does ASHCROFT HOUSE LIMITED do?

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ASHCROFT HOUSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ASHCROFT HOUSE LIMITED?

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The latest filing was on 10/06/2026: Confirmation statement made on 2026-06-10 with no updates.