Liquidation
Company Information for AH SCARBOROUGH HEALTH PARK LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
|
Company Registration Number
06343649
Private Limited Company
Liquidation |
Company Name | |
---|---|
AH SCARBOROUGH HEALTH PARK LIMITED | |
Legal Registered Office | |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in HP12 | |
Company Number | 06343649 | |
---|---|---|
Company ID Number | 06343649 | |
Date formed | 2007-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 09:25:19 |
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Officer | Role | Date Appointed |
---|---|---|
KATE ELIZABETH MINION |
||
JAMES ANDREW JOHN HATHAWAY |
||
JONATHAN HOLMES |
||
ANTONY JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DARCH |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
STEPHEN GREGORY MINION |
Director | ||
ASSURA LTD |
Director | ||
JOHN KENNETH BROWN |
Director | ||
CHRISTOPHER GILES HERRON WEAVER |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
JONATHAN HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHL BEST PRACTICE SERVICES LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2003-02-10 | Liquidation | |
WILD LIFE GROUP LIMITED | Company Secretary | 2009-04-25 | CURRENT | 2008-03-11 | Active | |
PARTNERING HEALTH LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-04-11 | Active | |
INFRACARE PARTNERING LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2002-12-10 | Active | |
LIFT INVESTORS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2003-05-21 | Active | |
INFRACARE CAPITAL LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-01-16 | Active | |
AHBB ELL HOLDINGS LTD | Company Secretary | 2008-06-13 | CURRENT | 2008-05-07 | Active | |
AHBB LHIL HOLDINGS LTD | Company Secretary | 2008-06-13 | CURRENT | 2008-05-07 | Active | |
INFRACARE GROUP LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2004-01-16 | Active | |
ASHLEY NOVOE LTD | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
IPC PLUS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
BEST PRACTICE IN PRIMARY CARE LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2018-07-31 | |
BEST PRACTICE (NORTH OF ENGLAND) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2018-07-31 | |
ASHLEY HOUSE CLINICAL SERVICES LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
FABRIC FIRST MODULAR LIMITED | Director | 2018-06-18 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 2018-03-01 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver | |
ROMSEY EXTRA CARE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AH (ASHFORD HSN) LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
AH RYDE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
AH BURNHOLME LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
F1 MODULAR LIMITED | Director | 2017-01-11 | CURRENT | 2014-05-21 | Active | |
AH WALTON (HSN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
AH BELMONT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AH LEICESTER TILLING LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
AH HAMELIN LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
GREVILLE DEMENTIA CARE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ASHLEY SUPPORTED HOUSING LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HAMPSHIRE LIVING SPACE LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
AH WIVENHOE LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
AH MAYHILL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
IPC PLUS LIMITED | Director | 2014-08-14 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
INFRACARE PARTNERING LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-10 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2003-02-07 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2014-08-05 | CURRENT | 2003-11-04 | Active | |
AHBB ELL HOLDINGS LTD | Director | 2014-08-05 | CURRENT | 2008-05-07 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2014-08-05 | CURRENT | 2008-05-07 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-10 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2014-08-05 | CURRENT | 2003-01-22 | Active | |
LIFT INVESTORS LIMITED | Director | 2014-08-05 | CURRENT | 2003-05-21 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2014-08-05 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2004-01-16 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2004-10-08 | Active | |
INFRACARE OXFORD LIMITED | Director | 2014-08-05 | CURRENT | 2003-11-04 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2014-08-05 | CURRENT | 2005-05-12 | Active | |
ASHLEY NOVOE LTD | Director | 2014-08-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
HEALTH AND COMMUNITY INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2010-10-11 | Dissolved 2017-05-02 | |
STRATEGIC PROPERTY SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Director | 2014-07-01 | CURRENT | 2010-04-21 | Liquidation | |
AH DANBURY LTD | Director | 2014-07-01 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH DANBURY 2 LTD | Director | 2014-07-01 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MS GRIMSBY WINCHESTER LIMITED | Director | 2014-07-01 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH GRIMSBY PELHAM LTD | Director | 2014-07-01 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
HSN CARE HAMPTON LIMITED | Director | 2014-07-01 | CURRENT | 2012-10-01 | Liquidation | |
AH RETFORD LTD | Director | 2014-07-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
AH EASTWOOD LIMITED | Director | 2014-07-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
AH HAVANT LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1965-10-18 | Active - Proposal to Strike off | |
AH GRIMSBY WILLOWDENE LTD | Director | 2014-07-01 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
ASHLEY HOUSE DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
ROMSEY EXTRA CARE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AH (ASHFORD HSN) LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
AH RYDE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
AH BURNHOLME LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
AH WALTON (HSN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
F1 MODULAR LIMITED | Director | 2016-05-24 | CURRENT | 2014-05-21 | Active | |
AH BELMONT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AH LEICESTER TILLING LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
AH HAMELIN LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
GREVILLE DEMENTIA CARE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ASHLEY SUPPORTED HOUSING LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HAMPSHIRE LIVING SPACE LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
AH WIVENHOE LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
AH SUPPORTED LIVING LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
AH MAYHILL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
ASHLEY NOVOE LTD | Director | 2014-05-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
AH HAVANT LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
MS GRIMSBY WINCHESTER LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH GRIMSBY PELHAM LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH DANBURY LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH DANBURY 2 LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH RETFORD LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
AH EASTWOOD LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
HSN CARE HAMPTON LIMITED | Director | 2013-01-15 | CURRENT | 2012-10-01 | Liquidation | |
STRATEGIC PROPERTY SOLUTIONS LIMITED | Director | 2012-10-04 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
INFRACARE DEVELOPMENTS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-01-19 | |
ASHLEY HOUSE DEVELOPMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
AH GRIMSBY WILLOWDENE LTD | Director | 2012-01-30 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
HEALTH AND COMMUNITY INVESTMENTS LIMITED | Director | 2011-05-01 | CURRENT | 2010-10-11 | Dissolved 2017-05-02 | |
ODYSSEY HEALTH INVESTORS LIMITED | Director | 2010-06-18 | CURRENT | 2009-05-21 | Dissolved 2017-09-12 | |
ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Liquidation | |
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 1965-10-18 | Active - Proposal to Strike off | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
INFRACARE PARTNERING LIMITED | Director | 2008-06-13 | CURRENT | 2002-12-10 | Active | |
AHBB ELL HOLDINGS LTD | Director | 2008-06-13 | CURRENT | 2008-05-07 | Active | |
ASHLEY HOUSE CLINICAL SERVICES LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 1999-02-02 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver | |
FABRIC FIRST MODULAR LIMITED | Director | 2018-04-30 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
ROMSEY EXTRA CARE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AH (ASHFORD HSN) LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
AH RYDE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
AH BURNHOLME LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
F1 CONSTRUCTION LIMITED | Director | 2017-03-14 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
AH WALTON (HSN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
F1 MODULAR LIMITED | Director | 2016-05-24 | CURRENT | 2014-05-21 | Active | |
AH BELMONT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AH LEICESTER TILLING LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
AH HAMELIN LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
GREVILLE DEMENTIA CARE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ASHLEY SUPPORTED HOUSING LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HAMPSHIRE LIVING SPACE LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
AH WIVENHOE LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
AH SUPPORTED LIVING LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
AH MAYHILL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ASHLEY NOVOE LTD | Director | 2014-05-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
AH HAVANT LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
ASHLEY HOUSE CLINICAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
MS GRIMSBY WINCHESTER LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH GRIMSBY PELHAM LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH DANBURY LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH DANBURY 2 LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
HEALTH AND COMMUNITY INVESTMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2010-10-11 | Dissolved 2017-05-02 | |
AH RETFORD LTD | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
AH EASTWOOD LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
HSN CARE HAMPTON LIMITED | Director | 2013-01-15 | CURRENT | 2012-10-01 | Liquidation | |
STRATEGIC PROPERTY SOLUTIONS LIMITED | Director | 2012-10-04 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
ASHLEY HOUSE DEVELOPMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
PARTNERING HEALTH LIMITED | Director | 2012-06-19 | CURRENT | 2008-04-11 | Active | |
AHLP PHARMACY LIMITED | Director | 2010-06-01 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Liquidation | |
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2010-02-22 | CURRENT | 1965-10-18 | Active - Proposal to Strike off | |
AH GRIMSBY WILLOWDENE LTD | Director | 2010-02-22 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 2009-11-20 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Liquidation. Administration move to voluntary liquidation | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England | |
TM02 | Termination of appointment of Kate Elizabeth Minion on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063436490004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063436490003 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC02 | Notification of Ashley House Plc as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063436490003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063436490002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATE ELIZABETH MINION on 2015-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ | |
CH01 | Director's details changed for Mr Antony John Walters on 2015-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Holmes on 2014-06-08 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063436490002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE | |
AR01 | 15/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY MINION / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 01/08/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY, STOMP ROAD BURNHAM BUCKS SL1 7LW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 15/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSURA LTD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/08/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSURA LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN HOLMES | |
AR01 | 15/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATE MINION / 27/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOLMES | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED CHRISTOPHER GILES WEAVER | |
288a | DIRECTOR APPOINTED JOHN KENNETH BROWN | |
288a | DIRECTOR APPOINTED STEPHEN GREGORY MINION | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2025-01-16 |
Appointmen | 2021-01-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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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 AH SCARBOROUGH HEALTH PARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AH SCARBOROUGH HEALTH PARK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AH SCARBOROUGH HEALTH PARK LIMITED | Event Date | 2021-01-28 |
In the High Court of Justice, The Business and Property Courts in Leeds Court Number: CR-2021-LDS-000005 AH SCARBOROUGH HEALTH PARK LIMITED (Company Number 06343649 ) Nature of Business: Development o… | |||
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