About

Registered Number: 05242916
Date of Incorporation: 27/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Kable House, Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE

 

Based in Nottinghamshire, Ashgate Care Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at this company. This business has one director listed as Tilley, Mandy Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TILLEY, Mandy Elizabeth 05 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 15 April 2019
MR04 - N/A 21 February 2019
MR04 - N/A 21 February 2019
MR01 - N/A 18 February 2019
MR01 - N/A 08 February 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 29 September 2017
MR01 - N/A 07 August 2017
MR01 - N/A 07 August 2017
MR04 - N/A 04 August 2017
MR04 - N/A 04 August 2017
MR04 - N/A 04 August 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 25 March 2014
MR01 - N/A 21 November 2013
RESOLUTIONS - N/A 12 November 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 29 June 2011
MG01 - Particulars of a mortgage or charge 30 September 2010
AR01 - Annual Return 29 September 2010
MG01 - Particulars of a mortgage or charge 25 September 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 16 October 2007
395 - Particulars of a mortgage or charge 14 February 2007
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
AA - Annual Accounts 17 July 2006
395 - Particulars of a mortgage or charge 07 March 2006
395 - Particulars of a mortgage or charge 09 February 2006
CERTNM - Change of name certificate 27 October 2005
363a - Annual Return 04 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
NEWINC - New incorporation documents 27 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2019 Outstanding

N/A

A registered charge 08 February 2019 Outstanding

N/A

A registered charge 26 July 2017 Fully Satisfied

N/A

A registered charge 26 July 2017 Fully Satisfied

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

Mortgage deed to secure own liabilities 28 September 2010 Fully Satisfied

N/A

Debenture 24 September 2010 Fully Satisfied

N/A

Guarantee & debenture 06 February 2007 Fully Satisfied

N/A

Legal charge 22 February 2006 Fully Satisfied

N/A

Debenture 02 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.