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ASHTON CARE (BOGNOR REGIS) LIMITED

ASHTON CARE (BOGNOR REGIS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASHTON CARE (BOGNOR REGIS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11419595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASHTON CARE (BOGNOR REGIS) LIMITED?

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

    Where is ASHTON CARE (BOGNOR REGIS) LIMITED located?

    Registered Office Address
    98-100 Chichester Road
    PO21 5AA Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHTON CARE (BOGNOR REGIS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASHTON CARE (BOGNOR REGIS) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for ASHTON CARE (BOGNOR REGIS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 114195950014, created on May 13, 2026

    		17 pagesMR01

    Registration of charge 114195950010, created on May 13, 2026

    		17 pagesMR01

    Registration of charge 114195950011, created on May 13, 2026

    		17 pagesMR01

    Registration of charge 114195950012, created on May 13, 2026

    		17 pagesMR01

    Registration of charge 114195950013, created on May 13, 2026

    		17 pagesMR01

    Satisfaction of charge 114195950009 in full

    		1 pagesMR04

    Satisfaction of charge 114195950008 in full

    		1 pagesMR04

    Satisfaction of charge 114195950007 in full

    		1 pagesMR04

    Satisfaction of charge 114195950006 in full

    		1 pagesMR04

    Satisfaction of charge 114195950005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Registration of charge 114195950009, created on Mar 28, 2025

    		7 pagesMR01

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Cessation of Susan Rosalind Newman as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Notification of Ens Holdings (West Sussex) Limited as a person with significant control on Jun 28, 2023

    		2 pagesPSC02

    Cessation of Stephen Mark Newman as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Satisfaction of charge 114195950001 in full

    		1 pagesMR04

    Satisfaction of charge 114195950002 in full

    		1 pagesMR04

    Satisfaction of charge 114195950003 in full

    		1 pagesMR04

    Satisfaction of charge 114195950004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ASHTON CARE (BOGNOR REGIS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN-SMITH, Rebecca
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Secretary
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		284992210001
    NEWMAN-SMITH, Rebecca Louise
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Director
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		EnglandBritish301310950001
    NEWMAN, Stephen Mark
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Director
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		EnglandBritish109107530002
    NEWMAN, Susan Rosalind
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Director
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		EnglandBritish247507790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHTON CARE (BOGNOR REGIS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Jun 28, 2023
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number14429108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Mark Newman
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Jun 18, 2018
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Rosalind Newman
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Jun 18, 2018
    PO21 5AA Bognor Regis
    98-100 Chichester Road
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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