About

Registered Number: 04886239
Date of Incorporation: 03/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Imex House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX,

 

Ashberry Healthcare Ltd was registered on 03 September 2003 and has its registered office in Hemel Hempstead, it's status is listed as "Active". We don't currently know the number of employees at Ashberry Healthcare Ltd. The organisation has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTRELL, Gary Bernard 12 March 2019 - 1
DENNY, Nigel John 26 February 2017 - 1
LOVELACE, Susan 19 December 2019 - 1
DEAYTON-GROOM, Virginia 18 August 2016 17 September 2020 1
SEDNAOUI, Laura 06 May 2014 31 January 2015 1
SEDNAOUI, Paul 03 September 2003 01 December 2016 1
SPALDING, Rosamund Jill 18 June 2018 19 December 2019 1
Secretary Name Appointed Resigned Total Appointments
TULLOCH, Sarah Lambre 18 September 2020 - 1
DEAYTON GROOM, Virginia 09 January 2006 17 September 2020 1
SEDNAOUI, Laura Diana 03 September 2003 09 January 2006 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 24 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
MR01 - N/A 21 September 2020
AP03 - Appointment of secretary 18 September 2020
TM01 - Termination of appointment of director 17 September 2020
CS01 - N/A 26 August 2020
AP01 - Appointment of director 24 December 2019
TM01 - Termination of appointment of director 24 December 2019
AA - Annual Accounts 12 December 2019
AD01 - Change of registered office address 10 October 2019
CS01 - N/A 20 September 2019
AD01 - Change of registered office address 03 June 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH03 - Change of particulars for secretary 30 August 2018
CH01 - Change of particulars for director 30 August 2018
CH03 - Change of particulars for secretary 30 August 2018
CH01 - Change of particulars for director 30 August 2018
CH01 - Change of particulars for director 29 August 2018
PSC08 - N/A 18 July 2018
AP01 - Appointment of director 26 June 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 24 August 2016
AP01 - Appointment of director 18 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 November 2015
TM01 - Termination of appointment of director 15 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 30 September 2014
AP01 - Appointment of director 10 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 01 February 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 21 April 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 02 October 2008
395 - Particulars of a mortgage or charge 16 August 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 26 September 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 31 August 2004
395 - Particulars of a mortgage or charge 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
225 - Change of Accounting Reference Date 06 October 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2020 Outstanding

N/A

A registered charge 15 September 2020 Outstanding

N/A

A registered charge 15 September 2020 Outstanding

N/A

A registered charge 15 September 2020 Outstanding

N/A

A registered charge 15 September 2020 Outstanding

N/A

A registered charge 15 September 2020 Outstanding

N/A

A registered charge 15 September 2020 Outstanding

N/A

A registered charge 15 September 2020 Outstanding

N/A

Legal charge 01 August 2008 Outstanding

N/A

Debenture 19 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.