ASTONBROOK CARE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09325425

Incorporation date

24/11/2014

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2014)

27/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2022

Notice of move from Administration to Dissolution

View PDF (21 pages)

16/05/2022

Administrator's progress report

View PDF (18 pages)

22/11/2021

Administrator's progress report

View PDF (18 pages)

20/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

19/05/2021

Administrator's progress report

View PDF (19 pages)

28/11/2020

Administrator's progress report

View PDF (20 pages)

27/10/2020

Notice of extension of period of Administration

View PDF (3 pages)

19/05/2020

Administrator's progress report

View PDF (20 pages)

10/01/2020

Notice of deemed approval of proposals

View PDF (3 pages)

10/12/2019

Statement of administrator's proposal

View PDF (25 pages)

23/11/2019

Statement of affairs with form AM02SOA

View PDF (10 pages)

29/10/2019

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-10-29

View PDF (2 pages)

28/10/2019

Appointment of an administrator

View PDF (3 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2019

Second filing of Confirmation Statement dated 24/11/2018

View PDF (10 pages)

04/01/2019

Second filing of a statement of capital following an allotment of shares on 2014-12-04

View PDF (7 pages)

19/12/2018

24/11/18 Statement of Capital gbp 1000

View PDF (7 pages)

19/12/2018

Director's details changed for Mr Mark Bentley Jackson on 2018-12-19

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Benjamin Thomas Kidd Davis on 2018-12-19

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Shayantharam Ramalingam on 2018-12-19

View PDF (2 pages)

04/12/2018

Statement of capital following an allotment of shares on 2014-12-04

View PDF (9 pages)

26/10/2018

Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2018-10-26

View PDF (1 pages)

30/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (32 pages)

04/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

11/05/2017

Full accounts made up to 2016-04-30

View PDF (28 pages)

12/04/2017

Appointment of Mr Simon Joseph Harrison as a director on 2017-03-13

View PDF (2 pages)

24/03/2017

Appointment of Mr Shayantharam Ramalingam as a director on 2016-03-07

View PDF (2 pages)

01/03/2017

Termination of appointment of Neil David Rimmer as a director on 2017-02-28

View PDF (1 pages)

28/02/2017

Termination of appointment of Peter Jonathon Ford as a director on 2017-02-28

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

03/11/2016

Registration of charge 093254250002, created on 2016-10-21

View PDF (65 pages)

14/09/2016

Previous accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

21/08/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

09/08/2016

Registered office address changed from Premier House Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 2016-08-09

View PDF (1 pages)

09/08/2016

Termination of appointment of Paul John Milner as a director on 2016-08-08

View PDF (1 pages)

12/05/2016

Current accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (9 pages)

13/01/2016

Registered office address changed from Premier House Thealby Gardens Doncaster South Yorkshire DN4 7EG to Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on 2016-01-13

View PDF (1 pages)

24/12/2015

Registered office address changed from Premier House Carolina Court Doncaster South Yorkshire DN4 5RA England to Premier House Thealby Gardens Doncaster South Yorkshire DN4 7EG on 2015-12-24

View PDF (1 pages)

24/12/2015

Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA United Kingdom to Premier House Thealby Gardens Doncaster South Yorkshire DN4 7EG on 2015-12-24

View PDF (1 pages)

03/06/2015

Appointment of Benjamin Thomas Kidd Davis as a director on 2015-04-25

View PDF (2 pages)

03/06/2015

Appointment of Mr Neil David Rimmer as a director on 2015-04-25

View PDF (2 pages)

03/06/2015

Appointment of Dr Mark Bentley Jackson as a director on 2015-04-25

View PDF (2 pages)

05/01/2015

Resolutions

View PDF (26 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (10 pages)

17/12/2014

Resolutions

View PDF (2 pages)

17/12/2014

Resolutions

View PDF (2 pages)

08/12/2014

Registration of charge 093254250001, created on 2014-12-04

View PDF (59 pages)

24/11/2014

Incorporation

View PDF (25 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

30/04/2017

Last change occurred

30/04/2017

Accounts

Accounts

Group

Last made up date

30/04/2017

Next account date

30/04/2018

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

7

Person	Title	Period	Connections
Ramalingam, Shayantharam	Director	07/03/2016 - Present	43
Jackson, Mark Bentley	Director	25/04/2015 - Present	91
Ford, Peter Jonathon	Director	24/11/2014 - 28/02/2017	15
Rimmer, Neil David	Director	25/04/2015 - 28/02/2017	27
Harrison, Simon Joseph	Director	13/03/2017 - Present	78

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About ASTONBROOK CARE HOLDINGS LIMITED

ASTONBROOK CARE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/2014 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 4 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 ASTONBROOK CARE HOLDINGS LIMITED?

ASTONBROOK CARE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/2014 and dissolved on 27/12/2022.

Where is ASTONBROOK CARE HOLDINGS LIMITED located?

ASTONBROOK CARE HOLDINGS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ASTONBROOK CARE HOLDINGS LIMITED do?

ASTONBROOK CARE HOLDINGS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ASTONBROOK CARE HOLDINGS LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved following liquidation.