THREE ASHES CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

08086625

Incorporation date

29/05/2012

Size

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2012)

28/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2019

Notice of move from Administration to Dissolution

View PDF (18 pages)

14/02/2019

Administrator's progress report

View PDF (18 pages)

20/09/2018

Notice of deemed approval of proposals

View PDF (3 pages)

06/09/2018

Statement of administrator's proposal

View PDF (31 pages)

23/08/2018

Registered office address changed from Three Ashes Care Home Ltd Ledbury Road Newent GL18 1DE England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2018-08-23

View PDF (2 pages)

17/08/2018

Statement of affairs with form AM02SOA

View PDF (7 pages)

15/08/2018

Appointment of an administrator

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

04/01/2018

Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW England to Three Ashes Care Home Ltd Ledbury Road Newent GL18 1DE on 2018-01-04

View PDF (1 pages)

17/10/2017

Termination of appointment of Desley Ann Beaman as a director on 2017-10-13

View PDF (2 pages)

11/10/2017

Termination of appointment of Stephen O'dea as a director on 2017-10-11

View PDF (1 pages)

09/10/2017

Appointment of Miss Michele Diane Stone as a director on 2017-10-02

View PDF (2 pages)

24/08/2017

Notification of Future Adult Care Limited as a person with significant control on 2017-06-16

View PDF (1 pages)

24/08/2017

Appointment of Ms Desley Ann Beaman as a director on 2017-08-24

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

14/08/2017

Termination of appointment of Nicola Jayne Fairweather as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Appointment of Mr Stephen O'dea as a director on 2017-08-14

View PDF (2 pages)

07/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/08/2017

Satisfaction of charge 080866250003 in full

View PDF (1 pages)

07/08/2017

Satisfaction of charge 080866250004 in full

View PDF (1 pages)

07/08/2017

Satisfaction of charge 080866250005 in full

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

21/06/2017

Registration of charge 080866250011, created on 2017-06-16

View PDF (46 pages)

21/06/2017

Registration of charge 080866250009, created on 2017-06-16

View PDF (47 pages)

21/06/2017

Registration of charge 080866250006, created on 2017-06-16

View PDF (21 pages)

21/06/2017

Registration of charge 080866250010, created on 2017-06-16

View PDF (42 pages)

21/06/2017

Registration of charge 080866250007, created on 2017-06-16

View PDF (42 pages)

21/06/2017

Registration of charge 080866250008, created on 2017-06-16

View PDF (47 pages)

24/03/2017

Second filing for the termination of Craig Sheppard as a director

View PDF (5 pages)

21/03/2017

Registered office address changed from Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 2017-03-21

View PDF (1 pages)

07/03/2017

Appointment of Miss Nicola Jayne Fairweather as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Termination of appointment of Craig Paul Sheppard as a director on 2017-02-28

View PDF (2 pages)

02/03/2017

Registration of charge 080866250005, created on 2017-03-02

View PDF (49 pages)

28/02/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

10/02/2017

Termination of appointment of Robert Gerald Flexer as a director on 2017-02-10

View PDF (1 pages)

17/01/2017

Appointment of Mr Craig Paul Sheppard as a director on 2016-12-14

View PDF (2 pages)

15/12/2016

Termination of appointment of Craig Paul Sheppard as a director on 2016-12-14

View PDF (1 pages)

15/12/2016

Termination of appointment of Michael George Dennis as a director on 2016-12-14

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

25/05/2016

Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW to Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on 2016-05-25

View PDF (1 pages)

10/05/2016

Appointment of Mr Michael Dennis as a director on 2016-04-18

View PDF (2 pages)

10/05/2016

Appointment of Mr Craig Sheppard as a director on 2016-04-18

View PDF (2 pages)

10/05/2016

Termination of appointment of Maura Kathleen Flexer as a director on 2016-04-18

View PDF (1 pages)

10/05/2016

Previous accounting period shortened from 2016-07-31 to 2016-04-30

View PDF (1 pages)

08/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

10/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-29

View PDF (16 pages)

05/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

30/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

11/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-29

View PDF (16 pages)

12/11/2014

Registration of charge 080866250004, created on 2014-10-30

View PDF (45 pages)

01/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

02/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (3 pages)

05/07/2013

Director's details changed for Maura Kathleen Flexer on 2013-07-05

View PDF (2 pages)

05/07/2013

Director's details changed for Robert Gerald Flexer on 2013-07-05

View PDF (2 pages)

19/05/2013

Registration of charge 080866250003

View PDF (27 pages)

25/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

13/03/2013

Previous accounting period shortened from 2013-05-31 to 2012-07-31

View PDF (3 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

26/10/2012

Registered office address changed from , Brook Point 1412 High Road, London, N20 9BH, United Kingdom on 2012-10-26

View PDF (1 pages)

06/07/2012

Appointment of Maureen Kathleen Flexer as a director

View PDF (3 pages)

06/07/2012

Appointment of Robert Gerald Flexer as a director

View PDF (3 pages)

30/05/2012

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

29/05/2012

Incorporation

View PDF (20 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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THREE ASHES CARE HOME LIMITED

THREE ASHES CARE HOME LIMITED is an(a) Dissolved company incorporated on 29/05/2012 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. 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 THREE ASHES CARE HOME LIMITED?

THREE ASHES CARE HOME LIMITED is currently Dissolved. It was registered on 29/05/2012 and dissolved on 28/09/2019.

Where is THREE ASHES CARE HOME LIMITED located?

THREE ASHES CARE HOME LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does THREE ASHES CARE HOME LIMITED do?

THREE ASHES CARE HOME LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for THREE ASHES CARE HOME LIMITED?

The latest filing was on 28/09/2019: Final Gazette dissolved following liquidation.