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ASHGATE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashgate Care Limited. The company was founded 19 years ago and was given the registration number 05242916. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Kable House, Amber Drive, Langley Mill, Nottinghamshire, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ASHGATE CARE LIMITED
Company Number:05242916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Kable House, Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Wakefield Croft, Ilkeston, DE7 9LG

Secretary05 October 2004Active
Kable House, Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE

Director30 May 2023Active
Thorndale Cottage, Dimple Lane, Fritchley, DE56 2HP

Director05 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary27 September 2004Active
5 Thistledon Avenue, Fellside Park, Whickham, NE16 5YS

Director11 April 2005Active
Kable House, Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE

Director09 February 2022Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director27 September 2004Active

People with Significant Control

Mr Brian Anthony Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Kable House, Amber Drive, Nottinghamshire, NG16 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-17Mortgage

Mortgage satisfy charge full.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-15Accounts

Change account reference date company previous extended.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Mortgage

Mortgage satisfy charge full.

Download
2019-02-21Mortgage

Mortgage satisfy charge full.

Download
2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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