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Home > England & Wales Companies > ASHWOOD NURSING HOME LIMITED
Company Information for

ASHWOOD NURSING HOME LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
01968864
Private Limited Company
Liquidation

Company Overview

About Ashwood Nursing Home Ltd
ASHWOOD NURSING HOME LIMITED was founded on 1985-12-05 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ashwood Nursing Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHWOOD NURSING HOME LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in TN19
 
Previous Names
PAGESWITCH LIMITED09/03/2004
Filing Information
Company Number 01968864
Company ID Number 01968864
Date formed 1985-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-09 08:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWOOD NURSING HOME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of ASHWOOD NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH MORRISEY
Company Secretary 2004-09-01
MICHAEL JAMES CROUCH
Director 1985-12-18
ANN ELIZABETH MORRISSEY
Director 1985-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON MORRISSEY
Company Secretary 1992-09-11 2004-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-04Voluntary liquidation. Notice of members return of final meeting
2022-01-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-03
2020-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-03
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-03
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Ashwood Nursing Home Burwash Common Etchingham East Sussex TN19 7LT
2017-12-13LIQ01Voluntary liquidation declaration of solvency
2017-12-13600Appointment of a voluntary liquidator
2017-12-13LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-04
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-07AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0111/09/12 ANNUAL RETURN FULL LIST
2012-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN ELIZABETH MORRISEY on 2012-11-22
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0111/09/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0111/09/10 ANNUAL RETURN FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MORRISSEY / 11/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CROUCH / 11/09/2010
2010-11-10CH03SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MORRISEY on 2010-09-11
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0111/09/09 FULL LIST
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07363(288)SECRETARY RESIGNED
2004-09-07363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09CERTNMCOMPANY NAME CHANGED PAGESWITCH LIMITED CERTIFICATE ISSUED ON 09/03/04
2003-09-25363aRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-09-17363aRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-10-17363aRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-02-05225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-11-08363aRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-04AUDAUDITOR'S RESIGNATION
1999-01-11363aRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/98
1998-07-07363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-03-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-1788(2)RAD 06/12/96--------- £ SI 1@1=1 £ IC 100/101
1996-12-11363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-05ORES04£ NC 100/200 04/03/96
1996-06-05123NC INC ALREADY ADJUSTED 04/03/96
1996-06-05ORES13REDES OF SHARES 04/03/96
1996-06-05SRES01ADOPT MEM AND ARTS 04/03/96
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-23363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-23363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-09-22395PARTICULARS OF MORTGAGE/CHARGE
1995-07-25395PARTICULARS OF MORTGAGE/CHARGE
1995-06-02363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ASHWOOD NURSING HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-07
Appointmen2017-12-07
Resolution2017-12-07
Fines / Sanctions
No fines or sanctions have been issued against ASHWOOD NURSING HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-09-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-07-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1987-07-22 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 335,476
Creditors Due After One Year 2011-09-30 £ 371,638
Creditors Due Within One Year 2012-09-30 £ 223,499
Creditors Due Within One Year 2011-09-30 £ 206,853
Provisions For Liabilities Charges 2012-09-30 £ 5,349
Provisions For Liabilities Charges 2011-09-30 £ 6,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHWOOD NURSING HOME LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 34,351
Current Assets 2011-09-30 £ 26,473
Debtors 2012-09-30 £ 34,237
Debtors 2011-09-30 £ 26,056
Secured Debts 2012-09-30 £ 310,854
Secured Debts 2011-09-30 £ 346,616
Shareholder Funds 2012-09-30 £ 391,493
Shareholder Funds 2011-09-30 £ 365,763
Tangible Fixed Assets 2012-09-30 £ 921,466
Tangible Fixed Assets 2011-09-30 £ 923,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHWOOD NURSING HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHWOOD NURSING HOME LIMITED
Trademarks
We have not found any records of ASHWOOD NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHWOOD NURSING HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £4,536
Surrey County Council 2014-06-30 GBP £4,688
Surrey County Council 2014-06-30 GBP £4,536
Surrey County Council 2013-06-30 GBP £10,283

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHWOOD NURSING HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyASHWOOD NURSING HOME LIMITEDEvent Date2017-12-07
 
Initiating party Event TypeAppointmen
Defending partyASHWOOD NURSING HOME LIMITEDEvent Date2017-12-07
Name of Company: ASHWOOD NURSING HOME LIMITED Company Number: 01968864 Nature of Business: Human Health Activities Registered office: Ashwood Nursing Home, Burwash Common, Etchingham, East Sussex, TN1…
 
Initiating party Event TypeResolution
Defending partyASHWOOD NURSING HOME LIMITEDEvent Date2017-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWOOD NURSING HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHWOOD NURSING HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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