Ashberry Care Services Limited. net worth, address, company information. Free

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Ashberry Care Services Limited (reg no 10576164) is a private limited company incorporated on 2017-01-23 in United Kingdom. The enterprise has its registered office at Imex House Imex House Maxted Road, Hemel Hempstead Industrial, Hemel Hempstead HP2 7DX. Having undergone a change in 2021-02-25, the previous name the enterprise utilized was Plans For The Future Ltd. Ashberry Care Services Limited operates Standard Industrial Classification code: 87100 which means "residential nursing care facilities".

Company details

Name	Ashberry Care Services Limited
Number	10576164
Date of Incorporation:	Mon, 23rd Jan 2017
End of financial year:	31 December
Address:	Imex House Imex House Maxted Road, Hemel Hempstead Industrial, Hemel Hempstead, HP2 7DX
SIC code:	87100 - Residential nursing care facilities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Nigel D. (in the company from 11 March 2022), Gary C. (appointment date: 12 February 2021). The Companies House lists 3 persons of significant control, namely: Ashberry Holdings Limited can be reached at Imex House Maxted Road, Hemel Hempstead Industrial, HP2 7DX Hemel Hempstead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bryan T. has substantial control or influence, Peter V. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1	576,531	41,423
Total Assets Less Current Liabilities	-	-	-	1	-3,499	-7,181
Number Shares Allotted	1	1	1	100	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Ashberry Holdings Limited

12 February 2021

Address	Imex House Imex House Maxted Road, Hemel Hempstead Industrial, Hemel Hempstead, HP2 7DX, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	11837769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

9 February 2021 - 12 February 2021

Nature of control:	significiant influence or control

Peter V.

23 January 2017 - 2 January 2021

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 8th January 2024. New Address: 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ. Previous address: Imex House Imex House Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX United Kingdom filed on: 8th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 8th January 2024. New Address: 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ. Previous address: Imex House Imex House Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX United Kingdom filed on: 8th, January 2024 \| address	Free Download (1 page)
(MR01) Registration of charge 105761640001, created on 29th September 2023 filed on: 11th, October 2023 \| mortgage	Free Download (80 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th February 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 19th January 2023 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, March 2022 \| gazette	Free Download (1 page)
(TM01) 11th March 2022 - the day director's appointment was terminated filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 11th March 2022 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th February 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th February 2021 filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 12th February 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th February 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 12th February 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP02) New member appointment on 12th February 2021. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th February 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 12th February 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 23rd February 2021. New Address: Imex House Imex House Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 23rd, February 2021 \| address	Free Download (1 page)
(TM01) 12th February 2021 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 9th February 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 9th February 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2021 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd January 2021 filed on: 9th, February 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2nd January 2021 - the day director's appointment was terminated filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 9th February 2021. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England filed on: 9th, February 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2nd January 2021. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England filed on: 2nd, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 24th January 2019. New Address: The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 24th, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: 24th January 2019. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 24th, January 2019 \| address	Free Download (1 page)
(TM01) 24th January 2019 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 23rd January 2017 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 9th February 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, January 2017 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 23rd January 2017: 1.00 GBP capital

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