Company Information for ASHBERRY HEALTHCARE LIMITED
1 LEA BUSINESS PARK, LOWER LUTON ROAD, HARPENDEN, AL5 5EQ,
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Company Registration Number
04886239
Private Limited Company
Active |
Company Name | |
---|---|
ASHBERRY HEALTHCARE LIMITED | |
Legal Registered Office | |
1 LEA BUSINESS PARK LOWER LUTON ROAD HARPENDEN AL5 5EQ Other companies in OX28 | |
Company Number | 04886239 | |
---|---|---|
Company ID Number | 04886239 | |
Date formed | 2003-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2025-01-05 11:15:13 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
VIRGINIA DEAYTON GROOM |
||
VIRGINIA DEAYTON-GROOM |
||
NIGEL JOHN DENNY |
||
ROSAMUND JILL SPALDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SEDNAOUI |
Director | ||
LAURA SEDNAOUI |
Director | ||
LAURA DIANA SEDNAOUI |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATRONUS HEALTHCARE LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
SPALDING CONSULTANCY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Experienced Head Cook required. | Hereford | We are looking to recruit an experienced Head Cook to join our dedicated team. You will need to have a positive approach and be able to deliver high quality | |
Full time cook | Hereford | Full time cook required to work in our friendly residential home, previous kitchen experience is required and a good knowledge of mass catering. You will |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BRADFORD | ||
Appointment of Mr Shaun Lock as company secretary on 2024-07-01 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Imex House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048862390013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048862390014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048862390015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048862390016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048862390017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048862390018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048862390019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048862390011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048862390012 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAMES BRADFORD | ||
Termination of appointment of James Bradford on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr James Bradford as company secretary on 2022-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOVELACE | |
TM02 | Termination of appointment of Sarah Lambre Tulloch on 2022-03-09 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL POWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048862390010 | |
AP01 | DIRECTOR APPOINTED MR NEIL POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
PSC02 | Notification of Ashberry Holdings Limited as a person with significant control on 2020-10-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048862390011 | |
TM02 | Termination of appointment of Virginia Deayton Groom on 2020-09-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048862390004 | |
AP03 | Appointment of Ms Sarah Lambre Tulloch as company secretary on 2020-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DEAYTON-GROOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LOVELACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND JILL SPALDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Chancery Court Lincoln Road Cressex Business Park High Wycombe HP12 3RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 37 Market Square Witney Oxfordshire OX28 6RE | |
AP01 | DIRECTOR APPOINTED MR GARY BERNARD COTTRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Virginia Deayton-Groom on 2018-08-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIRGINIA DEAYTON GROOM on 2018-08-29 | |
CH01 | Director's details changed for Mr Nigel John Denny on 2018-08-29 | |
CH01 | Director's details changed for Mrs Rosamund Jill Spalding on 2018-08-29 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND JILL SPALDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
PSC07 | CESSATION OF PAUL SEDNAOUI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN DENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEDNAOUI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VIRGINIA DEAYTON-GROOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SEDNAOUI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA SEDNAOUI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/09/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ASHBERRY HEALTHCARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Long Term Residential Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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LONG TERM RESIDENTIAL CARE |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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LONG TERM RESIDENTIAL CARE |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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LONG TERM RESIDENTIAL CARE |
Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Herefordshire Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Herefordshire Council | |
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Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Herefordshire Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Herefordshire Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Wolverhampton City Council | |
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Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Wolverhampton City Council | |
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Herefordshire Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Wolverhampton City Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Herefordshire Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Herefordshire Council | |
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Wolverhampton City Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Herefordshire Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Wolverhampton City Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Herefordshire Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Wolverhampton City Council | |
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Herefordshire Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Wolverhampton City Council | |
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Herefordshire Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Herefordshire Council | |
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Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Herefordshire Council | |
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Third Party Payments |
Warrington Borough Council | |
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CP ExternalOther Exp |
Norfolk County Council | |
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Warrington Borough Council | |
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CP ExternalOther Exp |
Herefordshire Council | |
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Third Party Payments |
Warrington Borough Council | |
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CP ExternalOther Exp |
Herefordshire Council | |
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Third Party Payments |
Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
Warrington Borough Council | |
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CP ExternalOther Exp |
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.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASHBERRY HEALTHCARE LIMITED | Event Date | 2013-01-08 |
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. |