Ascot Care (st Anne's) Ltd. net worth, address, company information. Free

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Ascot Care (St Anne's) Ltd (registration number 08034100) is a private limited company legally formed on 2012-04-17. This company is located at Westoe Grange, 4 Horsley Hill Road, South Shields NE33 3DY. Having undergone a change in 2015-02-25, the previous name this company used was Castleview Care Limited. Ascot Care (St Anne's) Ltd is operating under Standard Industrial Classification code: 87100 which stands for "residential nursing care facilities".

Company details

Name	Ascot Care (st Anne's) Ltd
Number	08034100
Date of Incorporation:	2012/04/17
End of financial year:	31 March
Address:	Westoe Grange, 4 Horsley Hill Road, South Shields, NE33 3DY
SIC code:	87100 - Residential nursing care facilities

When it comes to the 4 directors that can be found in this enterprise, we can name: Gavin N. (appointed on 26 February 2015), Gareth N. (appointment date: 26 February 2015), Joan N. (appointed on 26 February 2015). The official register lists 3 persons of significant control, namely: Ascot Care (Holdings) Limited can be found at Horsley Hill Road, NE33 3DY South Shields. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gareth N. owns 1/2 or less of shares, Gavin N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-03-31	2020-03-31	2021-03-31
Current Assets	-	-	-	452,216	781,963
Total Assets Less Current Liabilities	-	-	-	1,120,116	1,421,481
Number Shares Allotted	2	2	2	-	-
Shareholder Funds	2	2	2	-	-

People with significant control

Ascot Care (Holdings) Limited

17 August 2021

Address	Westoe Grange Horsley Hill Road, South Shields, NE33 3DY, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	12390628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth N.

14 April 2017 - 17 August 2021

Nature of control:	25-50% shares

Gavin N.

17 April 2017 - 17 August 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 080341000007, created on Friday 12th May 2023 filed on: 24th, May 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 080341000006, created on Friday 12th May 2023 filed on: 24th, May 2023 \| mortgage	Free Download (5 pages)
(MR04) Charge 080341000004 satisfaction in full. filed on: 15th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 080341000005 satisfaction in full. filed on: 15th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th March 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 17th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Saturday 26th March 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, September 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, September 2021 \| incorporation	Free Download (9 pages)
(MR01) Registration of charge 080341000005, created on Tuesday 17th August 2021 filed on: 26th, August 2021 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 080341000004, created on Tuesday 17th August 2021 filed on: 25th, August 2021 \| mortgage	Free Download (21 pages)
(MR04) Charge 080341000002 satisfaction in full. filed on: 18th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 080341000001 satisfaction in full. filed on: 18th, August 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 17th August 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 17th August 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 17th August 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 17th April 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 17th April 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 17th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 17th April 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 17th April 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (7 pages)
(MR04) Charge 080341000003 satisfaction in full. filed on: 24th, October 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 25th, November 2015 \| document replacement	Free Download (6 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 25th, November 2015 \| document replacement	Free Download (5 pages)
(MR01) Registration of charge 080341000003, created on Wednesday 14th October 2015 filed on: 22nd, October 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 080341000001, created on Friday 31st July 2015 filed on: 10th, August 2015 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 080341000002, created on Friday 31st July 2015 filed on: 10th, August 2015 \| mortgage	Free Download (57 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th April 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 26th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed castleview care LIMITEDcertificate issued on 25/02/15 filed on: 25th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 30th April 2015. filed on: 25th, February 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 25th February 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd January 2015. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th April 2013 filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, April 2012 \| incorporation	Free Download (14 pages)

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