About

Registered Number: 06063395
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ashingdon Hall, Church Road, Ashingdon, Rochford, Essex, SS4 3HZ

 

Based in Rochford in Essex, Ashingdon Hall Care Ltd was founded on 24 January 2007, it has a status of "Active". The current directors of this company are listed as Walters, Colin, Stewart, Maureen, Norris, Angela in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Maureen 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Colin 14 August 2008 - 1
NORRIS, Angela 24 January 2007 14 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maureen Stewart/
1952-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
CS01 - N/A 26 February 2019
MR01 - N/A 26 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 16 February 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 17 February 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 28 February 2014
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 26 January 2009
288b - Notice of resignation of directors or secretaries 19 August 2008
363a - Annual Return 04 February 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.