ASTONBROOK CARE NEWCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

11010708

Incorporation date

12/10/2017

Size

Unreported

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2017)

04/11/2023

Final Gazette dissolved following liquidation

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04/08/2023

Return of final meeting in a members' voluntary winding up

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07/12/2022

Liquidators' statement of receipts and payments to 2022-10-02

View PDF (10 pages)

02/12/2021

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

View PDF (14 pages)

27/11/2020

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

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14/11/2019

Resolutions

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13/11/2019

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 2019-11-13

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27/10/2019

Declaration of solvency

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27/10/2019

Appointment of a voluntary liquidator

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10/09/2019

First Gazette notice for compulsory strike-off

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21/06/2019

Part of the property or undertaking has been released and no longer forms part of charge 110107080001

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21/06/2019

Part of the property or undertaking has been released and no longer forms part of charge 110107080002

View PDF (1 pages)

10/04/2019

Part of the property or undertaking has been released and no longer forms part of charge 110107080002

View PDF (1 pages)

10/04/2019

Part of the property or undertaking has been released and no longer forms part of charge 110107080001

View PDF (1 pages)

15/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 110107080002

View PDF (2 pages)

15/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 110107080001

View PDF (2 pages)

19/12/2018

Director's details changed for Dr 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 United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2018-10-26

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16/10/2018

Confirmation statement made on 2018-10-11 with updates

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16/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 110107080001

View PDF (1 pages)

16/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 110107080002

View PDF (1 pages)

29/11/2017

Cessation of Astonbrook Care Newco 1 Limited as a person with significant control on 2017-11-06

View PDF (3 pages)

10/11/2017

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

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02/11/2017

Appointment of Dr. Mark Bentley Jackson as a director on 2017-10-17

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02/11/2017

Notification of Astonbrook Care Newco 1 Limited as a person with significant control on 2017-10-18

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24/10/2017

Registration of charge 110107080001, created on 2017-10-18

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24/10/2017

Registration of charge 110107080002, created on 2017-10-18

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12/10/2017

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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	17/10/2017 - Present	91
Harrison, Simon Joseph	Director	12/10/2017 - Present	78

Persons with Significant Control

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Description

About ASTONBROOK CARE NEWCO 2 LIMITED

ASTONBROOK CARE NEWCO 2 LIMITED is an(a) Dissolved company incorporated on 12/10/2017 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.

Frequently Asked Questions

What is the current status of ASTONBROOK CARE NEWCO 2 LIMITED?

ASTONBROOK CARE NEWCO 2 LIMITED is currently Dissolved. It was registered on 12/10/2017 and dissolved on 04/11/2023.

Where is ASTONBROOK CARE NEWCO 2 LIMITED located?

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

What does ASTONBROOK CARE NEWCO 2 LIMITED do?

ASTONBROOK CARE NEWCO 2 LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ASTONBROOK CARE NEWCO 2 LIMITED?

The latest filing was on 04/11/2023: Final Gazette dissolved following liquidation.