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ASTLEY HOUSE NURSING HOME LIMITED

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

This company is commonly known as Astley House Nursing Home Limited. The company was founded 12 years ago and was given the registration number SC401410. The firm's registered office is in INVERNESS. You can find them at 10 Ardross Street, , Inverness, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ASTLEY HOUSE NURSING HOME LIMITED
Company Number:SC401410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:10 Ardross Street, Inverness, Scotland, IV3 5NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craignish, Blairadam, By Kelty, Scotland, KY4 0HX

Director07 August 2017Active
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Corporate Secretary09 June 2011Active
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Director09 June 2011Active
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Director09 June 2011Active

People with Significant Control

Pepperwood Care (North Berwick) Limited
Notified on:07 August 2017
Status:Active
Country of residence:Scotland
Address:Craignish, Blairadam, By Kelty, Scotland, KY4 0HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fairfield Care Holdings (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, George Square, Dunfermline, Scotland, KY11 8QF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-22Officers

Change person director company with change date.

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2018-10-22Officers

Change person director company with change date.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-02-21Address

Change registered office address company with date old address new address.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2017-10-24Officers

Termination secretary company with name termination date.

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2017-08-31Address

Change registered office address company with date old address new address.

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2017-08-31Officers

Termination director company with name termination date.

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