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ASHTON HEALTHCARE GROUP LTD

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

This company is commonly known as Ashton Healthcare Group Ltd. The company was founded 16 years ago and was given the registration number 06337649. The firm's registered office is in HAYWARDS HEATH. You can find them at 13 Oathall Road, , Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASHTON HEALTHCARE GROUP LTD
Company Number:06337649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Oathall Road, Haywards Heath, West Sussex, RH16 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chownes Mead, Chownes Mead Lane, Haywards Heath, England, RH16 4BS

Secretary08 August 2007Active
Chownes Mead, Chownes Mead Lane, Haywards Heath, England, RH16 4BS

Director08 August 2007Active
13, Oathall Road, Haywards Heath, RH16 3EG

Director30 November 2020Active
Chownes Mead, Chownes Mead Lane, Haywards Heath, England, RH16 4BS

Director08 August 2007Active
13, Oathall Road, Haywards Heath, RH16 3EG

Director30 November 2020Active
13, Oathall Road, Haywards Heath, RH16 3EG

Director30 November 2020Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary08 August 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director08 August 2007Active

People with Significant Control

Mr Alain Sylvio Shookhye
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:13, Oathall Road, Haywards Heath, RH16 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Mooneezah Beebee Shookhye
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:13, Oathall Road, Haywards Heath, RH16 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette filings brought up to date.

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2023-12-01Accounts

Accounts with accounts type group.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-06Capital

Capital allotment shares.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type group.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-10-14Accounts

Accounts with accounts type group.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type group.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type group.

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2018-02-14Mortgage

Mortgage satisfy charge full.

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2017-10-06Accounts

Accounts with accounts type group.

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