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ASTON HEALTHCARE LIMITED

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

This company is commonly known as Aston Healthcare Limited. The company was founded 23 years ago and was given the registration number 04159048. The firm's registered office is in BOOTLE. You can find them at Oriel House, 2-8 Oriel Road, Bootle, Merseyside. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ASTON HEALTHCARE LIMITED
Company Number:04159048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England, L20 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director15 July 2020Active
Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP

Director12 February 2020Active
Pcrc, Manor Farm Road, Huyton, Liverpool, United Kingdom, L36 0UB

Secretary01 January 2012Active
Wood Edge, Ruff Lane, Ormskirk, L39 4UL

Secretary23 February 2006Active
10 Dowhills Drive, Blundellsands, Liverpool, L23 8SU

Secretary13 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 2001Active
1st Floor, 8/12 London Street, Southport, PR9 0UE

Corporate Secretary27 February 2001Active
Pcrc, Manor Farm Road, Huyton, Liverpool, United Kingdom, L36 0UB

Director22 September 2010Active
Pcrc, Manor Farm Road, Huyton, Liverpool, L36 0UB

Director05 November 2018Active
Pcrc, Manor Farm Road, Huyton, Liverpool, L36 0UB

Director09 March 2020Active
Pcrc, Manor Farm Road, Huyton, Liverpool, L36 0UB

Director30 November 2018Active
Wood Edge, Ruff Lane, Ormskirk, L39 4UL

Director13 February 2001Active
Pcrc, Manor Farm Road, Huyton, Liverpool, L36 0UB

Director03 February 2010Active
Pcrc, Manor Farm Road, Huyton, Liverpool, L36 0UB

Director05 November 2018Active
50 Stockdale Drive, Whittle Hall, Warrington, WA5 3RW

Director23 September 2005Active
2 Elm Hall Drive, Mossley Hill, Liverpool, L18 1LF

Director23 September 2005Active
Pcrc, Manor Farm Road, Huyton, Liverpool, L36 0UB

Director22 September 2010Active

People with Significant Control

Dr Clare Kenny
Notified on:15 July 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Faisal Maassarani
Notified on:25 February 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Faisal Maassarani
Notified on:25 February 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr. F Maassarani Ltd
Notified on:28 November 2019
Status:Active
Country of residence:England
Address:Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. F Maassarani Ltd
Notified on:18 November 2019
Status:Active
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Aftab Hossain
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Bangladeshi
Country of residence:England
Address:C/O Manor Farm Medical Centre, Pcrc Manor Farm Road, Liverpool, England, L36 0UB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-12-14Confirmation statement

Confirmation statement.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Capital

Capital allotment shares.

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2020-06-12Address

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

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-03-09Officers

Appoint person director company with name date.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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