ASTON GRANGE CARE LIMITED

Q: What is the latest filing for ASTON GRANGE CARE LIMITED?

The latest filing was on 16/05/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03816372

Incorporation date

26/07/1999

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2023

Application to strike the company off the register

View PDF (1 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (15 pages)

25/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

03/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

01/05/2020

Previous accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

15/11/2018

Notification of Acer Investments Limited as a person with significant control on 2016-11-20

View PDF (2 pages)

15/11/2018

Cessation of Acer Healthcare Limited as a person with significant control on 2016-11-21

View PDF (1 pages)

10/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/11/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/09/2016

Termination of appointment of Timothy Hazael as a secretary on 2016-09-20

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

29/07/2014

Secretary's details changed for Timothy Hazael on 2013-11-01

View PDF (1 pages)

03/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

15/11/2013

Registered office address changed from C/O Ferguson Maidment & Co Lincolns Inn Fields London WC2A 3LZ on 2013-11-15

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

28/12/2012

Director's details changed for Ms Yasmin Karim Dhanani on 2012-12-17

View PDF (3 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

17/08/2012

Director's details changed for Ms Yasmin Karim Dhanani on 2012-08-17

View PDF (2 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

18/08/2011

Director's details changed for Mrs Yasmin Karim Dhanani on 2011-08-18

View PDF (2 pages)

16/09/2010

Director's details changed for Yasmin Karim Dhanani on 2010-07-27

View PDF (3 pages)

15/09/2010

Secretary's details changed for Timothy Hazael on 2010-07-27

View PDF (3 pages)

13/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

05/12/2009

Appointment of Timothy Hazael as a secretary

View PDF (3 pages)

26/11/2009

Termination of appointment of Alnur Dhanani as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of James Halton as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Adam Sharp as a secretary

View PDF (1 pages)

23/11/2009

Resolutions

View PDF (2 pages)

23/11/2009

Certificate of change of name

View PDF (2 pages)

23/11/2009

Change of name notice

View PDF (2 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

08/04/2009

Appointment terminated director and secretary nicola coveney

View PDF (1 pages)

02/03/2009

Director appointed yasmin karim dhanani

View PDF (2 pages)

15/01/2009

Return made up to 26/07/08; full list of members

View PDF (4 pages)

17/07/2008

Director appointed nicola coveney

View PDF (2 pages)

17/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

31/03/2006

Resolutions

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

12/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

03/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

28/07/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

05/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Memorandum and Articles of Association

View PDF (17 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

26/01/2000

Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/01/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

17/12/1999

Registered office changed on 17/12/99 from: bevis rowntree sheep lane midhurst west sussex GU29 9NS

View PDF (1 pages)

17/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

New director appointed

View PDF (2 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/04/2023

Last accounts made up to

30/04/2022View PDF

Confirmation

Last statement dated

30/04/2022View PDF

See more events →

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Financial Ratios

ASTON GRANGE CARE LIMITED has not submitted financial statements

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

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People

Officers

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Description

About ASTON GRANGE CARE LIMITED

ASTON GRANGE CARE LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at Eighth Floor, 167 Fleet Street, London EC4A 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON GRANGE CARE LIMITED?

ASTON GRANGE CARE LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 16/05/2023.

Where is ASTON GRANGE CARE LIMITED located?

ASTON GRANGE CARE LIMITED is registered at Eighth Floor, 167 Fleet Street, London EC4A 2EA.

What does ASTON GRANGE CARE LIMITED do?

ASTON GRANGE CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ASTON GRANGE CARE LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.