ASHGROVE HOUSE CARE LIMITED


Registered number: 04714361
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Name: ASHGROVE HOUSE CARE LIMITED
ASHGROVE HOUSE CARE LTD
Address: PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYBRIDGE, CHESHIRE, ENGLAND, SK15 2QA
Incorporation Date: 2003-03-27

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES CS01
2023-01-05 30/06/22 TOTAL EXEMPTION FULL AA
2022-04-04 REDUCE ISSUED CAPITAL 23/03/2022 RES06
2022-02-21 30/06/21 TOTAL EXEMPTION FULL AA
2022-02-17 CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES CS01
2022-04-04 STATEMENT BY DIRECTORS SH20
2022-04-12 ARTICLES OF ASSOCIATION MEM/ARTS
2022-04-04 04/04/22 STATEMENT OF CAPITAL GBP 180 SH19
2022-04-12 ADOPT ARTICLES 07/04/2022 RES01
2022-04-04 SOLVENCY STATEMENT DATED 23/03/22 CAP-SS
2022-04-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-02-16 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES CS01
2020-01-03 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD TM01
2020-11-02 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-16 30/06/19 TOTAL EXEMPTION FULL AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES CS01
2019-12-19 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOOD TM01
2019-12-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WOOD PSC01
2019-03-27 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES CS01
2019-12-19 CESSATION OF THOMAS WOOD AS A PSC PSC07
2019-12-19 CESSATION OF CAROL ANN WOOD AS A PSC PSC07
2019-12-19 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD TM01
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOOD / 28/03/2018 CH01
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WOOD / 28/03/2018 CH01
2018-03-28 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-03-28 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN WOOD / 28/03/2018 CH03
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER NEWELL / 28/03/2018 CH01
2018-10-24 30/06/18 TOTAL EXEMPTION FULL AA
2018-04-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-04-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-03-30 30/06/17 TOTAL EXEMPTION FULL AA
2017-12-12 PREVEXT FROM 31/03/2017 TO 30/06/2017 AA01
2017-06-21 REGISTRATION OF A CHARGE / CHARGE CODE 047143610003 MR01
2017-03-27 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-04-15 27/03/16 FULL LIST AR01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SUMNER / 01/04/2016 CH01
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS WOOD / 01/04/2016 CH01
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER NEWELL / 01/04/2016 CH01
2015-08-14 DIRECTOR APPOINTED MRS JENNIFER NEWELL AP01
2015-04-23 27/03/15 FULL LIST AR01
2015-07-15 REGISTERED OFFICE CHANGED ON 15/07/2015 FROMC/O C/O EDWARDS VEEDER (UK) LIMITEDBLOCK E BRUNSWICK SQUARE UNION STREETOLDHAMLANCSOL1 1DE AD01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-30 27/03/14 FULL LIST AR01
2014-05-09 25/04/14 STATEMENT OF CAPITAL GBP 180.00 SH01
2013-07-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-30 DIRECTOR APPOINTED SIMON PAUL SUMNER AP01
2013-05-13 27/03/13 FULL LIST AR01
2013-05-13 REGISTERED OFFICE CHANGED ON 13/05/2013 FROMC/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUAREUNION STREETOLDHAMLANCSOL1 1DE AD01
2013-09-26 01/04/13 STATEMENT OF CAPITAL GBP 145.00 SH01
2012-06-14 07/06/12 STATEMENT OF CAPITAL GBP 123 SH01
2012-10-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-06-14 DIRECTOR APPOINTED ANDREW THOMAS WOOD AP01
2012-10-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-04-26 27/03/12 FULL LIST AR01
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-06 27/03/11 FULL LIST AR01

Last update: 2024-12-07 01:01:15