Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASTON GRANGE CARE LIMITED
Company Information for

ASTON GRANGE CARE LIMITED

Eighth Floor, 167 Fleet Street, London, EC4A 2EA,
Company Registration Number
03816372
Private Limited Company
Active

Company Overview

About Aston Grange Care Ltd
ASTON GRANGE CARE LIMITED was founded on 1999-07-26 and has its registered office in London. The organisation's status is listed as "Active". Aston Grange Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTON GRANGE CARE LIMITED
 
Legal Registered Office
Eighth Floor
167 Fleet Street
London
EC4A 2EA
Other companies in EC4A
 
Previous Names
ASTON GRANGE LIMITED23/11/2009
Filing Information
Company Number 03816372
Company ID Number 03816372
Date formed 1999-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2022-11-15
Return next due 2023-11-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-22 04:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON GRANGE CARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASTON GRANGE CARE LIMITED

Current Directors
Officer Role Date Appointed
YASMIN KARIM
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HAZAEL
 Company Secretary 2009-11-19 2016-09-20
ADAM HARVEY RUXTON SHARP
 Company Secretary 2005-11-30 2009-11-19
ALNUR MADATALI DHANANI
 Director 1999-10-20 2009-11-19
JAMES ANTHONY HALTON
 Director 2001-03-16 2009-11-19
NICOLA COVENEY
 Company Secretary 1999-12-13 2009-01-01
NICOLA COVENEY
 Director 2007-10-09 2009-01-01
YASMIN KARIM
 Director 1999-10-20 2005-11-30
SEWA SINGH ATKAR
 Director 1999-07-26 1999-12-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-26 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN KARIM ACER HEALTHCARE (ASTON) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-07-25
YASMIN KARIM ACER INVESTMENTS HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
YASMIN KARIM ACER INVESTMENTS (CALEDONIAN 34) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (CALEDONIAN 12) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (CALEDONIAN 8) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (YORK 1906) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (GASHOLDER 1212) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (GASHOLDER 1222) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (YORK 2406) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (YORK 1502) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (YORK 1302) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (NOVA B801) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (WATERLOO) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (VICTORIA) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS (LONDON) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
YASMIN KARIM ACER INVESTMENTS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-17Application to strike the company off the register
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AA01Previous accounting period extended from 31/12/19 TO 30/04/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-15PSC02Notification of Acer Investments Limited as a person with significant control on 2016-11-20
2018-11-15PSC07CESSATION OF ACER HEALTHCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28TM02Termination of appointment of Timothy Hazael on 2016-09-20
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0126/07/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY HAZAEL on 2013-11-01
2014-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM C/O Ferguson Maidment & Co Lincolns Inn Fields London WC2A 3LZ
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-28CH01Director's details changed for Ms Yasmin Karim Dhanani on 2012-12-17
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-17AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-17CH01Director's details changed for Ms Yasmin Karim Dhanani on 2012-08-17
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0126/07/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 18/08/2011
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMIN KARIM DHANANI / 27/07/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-23AR0126/07/10 FULL LIST
2009-12-05AP03SECRETARY APPOINTED TIMOTHY HAZAEL
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALNUR DHANANI
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY ADAM SHARP
2009-11-23RES15CHANGE OF NAME 20/11/2009
2009-11-23CERTNMCOMPANY NAME CHANGED ASTON GRANGE LIMITED CERTIFICATE ISSUED ON 23/11/09
2009-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA COVENEY
2009-03-02288aDIRECTOR APPOINTED YASMIN KARIM DHANANI
2009-01-15363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED NICOLA COVENEY
2008-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-07-26363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-31RES13SUB DIV 06/01/06
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-03363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-28363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-04-05288aNEW DIRECTOR APPOINTED
2001-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-16CERTNMCOMPANY NAME CHANGED HEITON REID INDUSTRIES (WALTHAMS TOW) LIMITED CERTIFICATE ISSUED ON 16/03/01
2000-12-20395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ASTON GRANGE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON GRANGE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2008-04-16 Satisfied ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2006-03-30 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2000-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON GRANGE CARE LIMITED

Intangible Assets
Patents
We have not found any records of ASTON GRANGE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON GRANGE CARE LIMITED
Trademarks
We have not found any records of ASTON GRANGE CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASTON GRANGE CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-5 GBP £2,600 520-Community Care
Nottingham City Council 2015-3 GBP £62 520-Community Care
Nottingham City Council 2014-10 GBP £2,600 520-Community Care
Nottingham City Council 2014-8 GBP £4,961
Nottingham City Council 2014-7 GBP £4,252
Nottingham City Council 2014-5 GBP £30
London Borough of Hillingdon 2013-11 GBP £2,459
London Borough of Havering 2013-8 GBP £4,455
London Borough of Hillingdon 2013-8 GBP £4,050
London Borough of Havering 2013-7 GBP £8,911
London Borough of Hillingdon 2013-6 GBP £2,025
London Borough of Havering 2013-6 GBP £4,455
London Borough of Hillingdon 2013-5 GBP £4,050
London Borough of Hillingdon 2013-4 GBP £2,025
London Borough of Hillingdon 2013-3 GBP £2,025
London Borough of Hillingdon 2013-2 GBP £2,025
London Borough of Hillingdon 2013-1 GBP £2,025
London Borough of Hillingdon 2012-12 GBP £2,025
London Borough of Hillingdon 2012-10 GBP £2,025
London Borough of Hillingdon 2011-12 GBP £2,025
London Borough of Hillingdon 2011-11 GBP £6,075
London Borough of Hillingdon 2011-9 GBP £5,957

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTON GRANGE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON GRANGE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON GRANGE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 2EA