ASTONBROOK CARE LIMITED

Key Data

Status

Dissolved

Company No.

09187663

Incorporation date

22/08/2014

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2014)

22/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

02/12/2021

Liquidators' statement of receipts and payments to 2021-10-02

View PDF (17 pages)

10/12/2020

Liquidators' statement of receipts and payments to 2020-10-02

View PDF (20 pages)

27/03/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/11/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/10/2019

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 2019-10-28

View PDF (2 pages)

26/10/2019

Statement of affairs

View PDF (8 pages)

26/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

26/10/2019

Resolutions

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

19/12/2018

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

View PDF (2 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)

07/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

30/01/2018

Full accounts made up to 2017-04-30

View PDF (26 pages)

22/01/2018

Part of the property or undertaking has been released from charge 091876630003

View PDF (1 pages)

22/01/2018

Part of the property or undertaking has been released from charge 091876630001

View PDF (1 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (4 pages)

11/05/2017

Full accounts made up to 2016-04-30

View PDF (23 pages)

12/04/2017

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

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 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)

31/01/2017

Part of the property or undertaking has been released and no longer forms part of charge 091876630001

View PDF (2 pages)

31/01/2017

Part of the property or undertaking has been released and no longer forms part of charge 091876630003

View PDF (2 pages)

03/11/2016

Registration of charge 091876630003, created on 2016-10-21

View PDF (65 pages)

15/09/2016

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

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

09/08/2016

Registered office address changed from Premier House , Suite 1 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)

14/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 091876630001

View PDF (5 pages)

12/05/2016

Current accounting period shortened from 2015-12-27 to 2015-03-31

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

18/03/2016

Registration of charge 091876630002, created on 2016-03-15

View PDF (4 pages)

15/03/2016

Appointment of Mr Neil David Rimmer as a director on 2016-03-09

View PDF (2 pages)

03/02/2016

Termination of appointment of Richard Michael Hoggart as a director on 2015-12-31

View PDF (1 pages)

23/10/2015

Current accounting period extended from 2015-08-31 to 2015-12-27

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

23/07/2015

Appointment of Mr Richard Michael Hoggart as a director on 2015-07-17

View PDF (2 pages)

01/06/2015

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

View PDF (2 pages)

01/06/2015

Termination of appointment of Neil David Rimmer as a director on 2015-04-25

View PDF (1 pages)

26/01/2015

Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 2015-01-26

View PDF (1 pages)

08/12/2014

Registration of charge 091876630001, created on 2014-12-04

View PDF (59 pages)

22/08/2014

Incorporation

View PDF (8 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

Full

Last made up date

30/04/2017

Next account date

30/04/2018

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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
Jackson, Mark Bentley	Director	25/04/2015 - Present	91
Ford, Peter Jonathon	Director	22/08/2014 - 28/02/2017	15
Rimmer, Neil David	Director	09/03/2016 - 28/02/2017	26
Rimmer, Neil David	Director	22/08/2014 - 25/04/2015	26
Harrison, Simon Joseph	Director	13/03/2017 - Present	78

Persons with Significant Control

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

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Description

About ASTONBROOK CARE LIMITED

ASTONBROOK CARE LIMITED is an(a) Dissolved company incorporated on 22/08/2014 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 ASTONBROOK CARE LIMITED?

ASTONBROOK CARE LIMITED is currently Dissolved. It was registered on 22/08/2014 and dissolved on 22/12/2022.

Where is ASTONBROOK CARE LIMITED located?

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

What does ASTONBROOK CARE LIMITED do?

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

What is the latest filing for ASTONBROOK CARE LIMITED?

The latest filing was on 22/12/2022: Final Gazette dissolved following liquidation.