About

Registered Number: 10672775
Date of Incorporation: 15/03/2017 (4 years and 2 months ago)
Company Status: Active
Registered Address: Ash Trees Surgery, Market Street, Carnforth, LA5 9JU,

 

Ash Trees Holdings (Carnforth) Ltd was registered on 15 March 2017 with its registered office in Carnforth, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Anna, Dr 15 March 2017 - 1
CHEUNG, David, Dr 15 March 2017 - 1
COLDWELL, Christopher Hugh, Dr 15 March 2017 - 1
DEBOO, Thirza, Dr 21 February 2020 - 1
GRENFELL, Rowena, Dr 15 March 2017 - 1
HELME, Bruce William, Dr 21 February 2020 - 1
MEHTA, Harinder, Dr 21 February 2020 - 1
ROBINSON, Carol Hilda, Dr 21 February 2020 - 1
THOMAS, Helen, Dr 15 March 2017 - 1
WADESON, Paul, Dr 15 March 2017 - 1
WICKENDEN, Gillian, Dr 15 March 2017 - 1
WOODBRIDGE, Michael, Dr 15 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr David Cheung/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AP01 - Appointment of director 21 February 2020
AP01 - Appointment of director 21 February 2020
AP01 - Appointment of director 21 February 2020
AP01 - Appointment of director 21 February 2020
AA - Annual Accounts 04 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 16 March 2018
PSC08 - N/A 16 March 2018
PSC07 - N/A 16 March 2018
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
AD01 - Change of registered office address 15 June 2017
AA01 - Change of accounting reference date 14 June 2017
MR01 - N/A 24 May 2017
RESOLUTIONS - N/A 23 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
CH01 - Change of particulars for director 02 May 2017
NEWINC - New incorporation documents 15 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.