ASPEN EXTRA CARE LIVING LIMITED
Overview
| Company Name | ASPEN EXTRA CARE LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06899972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPEN EXTRA CARE LIVING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASPEN EXTRA CARE LIVING LIMITED located?
| Registered Office Address | 27 Eldon Business Park Attenborough NG9 6DZ Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPEN EXTRA CARE LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASPEN EXTRA CARE LIVING LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for ASPEN EXTRA CARE LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Guy Wakeford as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Guy Wakeford on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ASPEN EXTRA CARE LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFORD, Mark Robert | Secretary | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | British | Civil Engineer | 56006460001 | |||||
| WAKEFORD, Mark Robert | Director | Eldon Business Park Attenborough NG9 6DZ Nottingham 27 United Kingdom | United Kingdom | British | Civil Engineer | 56006460003 | ||||
| HARPHAM, Neil Thomas | Secretary | Spencer Parade NN1 5AB Northampton 7 Northamptonshire United Kingdom | 138162750001 | |||||||
| BROWNE, David William | Director | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | England | British | Solicitor | 54119580004 | ||||
| WAKEFORD, Peter Guy | Director | Lawford Road CV21 2UU Rugby Stepnell House Warwickshire | England | British | Surveyor Director | 7163990001 |
Who are the persons with significant control of ASPEN EXTRA CARE LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspen Retirement Limited | Apr 06, 2016 | Lawford Road CV21 2UU Rugby Stepnell House England | No | ||||||||||
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Natures of Control
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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