ASHLEIGH HOUSE CARE HOME LIMITED

ASHLEIGH HOUSE CARE HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASHLEIGH HOUSE CARE HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05883340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHLEIGH HOUSE CARE HOME LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ASHLEIGH HOUSE CARE HOME LIMITED located?

    Registered Office Address
    Old Bank Buildings
    Upper High Street
    B64 5HY Cradley Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHLEIGH HOUSE CARE HOME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ASHLEIGH HOUSE CARE HOME LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASHLEIGH HOUSE CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 21, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England* on Oct 08, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from * Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England* on Aug 15, 2012

    1 pagesAD01

    Registered office address changed from * Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England* on Jul 23, 2012

    1 pagesAD01

    Registered office address changed from * Old Bank Buildings Upper High Street Cradley Heath West Midlands B645HY United Kingdom* on Oct 14, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 21, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Old Bank Buildings Upper High Street Cradley Heath West Midlands B645HY England* on Aug 17, 2010

    1 pagesAD01

    Registered office address changed from * Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY* on Jul 26, 2010

    1 pagesAD01

    Director's details changed for Soobhawtee Gunputh on Jul 22, 2010

    2 pagesCH01

    Secretary's details changed for Soobhawtee Gunputh on Jul 22, 2010

    1 pagesCH03

    Director's details changed for Pardeep Kumar Gunputh on Jul 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of ASHLEIGH HOUSE CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNPUTH, Soobhawtee
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    Secretary
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    BritishCare Home Owner115349770002
    GUNPUTH, Pardeep Kumar
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    Director
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    BritishCare Home Owner115349800003
    GUNPUTH, Soobhawtee
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    Director
    Upper High Street
    B64 5HY Cradley Heath
    Old Bank Buildings
    West Midlands
    England
    BritishCare Home Owner115349770002
    SCOTT, Stephen John
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    Secretary
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    British42106120001
    SCOTT, Jacqueline
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    Director
    52 Mucklow Hill
    B62 8BL Halesowen
    West Midlands
    EnglandBritishDirector108310160001

    Does ASHLEIGH HOUSE CARE HOME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and equitable charge over shares/securities
    Created On Mar 10, 2009
    Delivered On Mar 12, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    100 £1 ordinary shares in mary's vale rest home limited & derivative assets see image for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Mar 12, 2009Registration of a charge (395)
    Legal and general charge
    Created On Mar 10, 2009
    Delivered On Mar 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Cartrefle care home 22 palace avenue rhyl denbighshire by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Mar 11, 2009Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0