Company Information for ASH COURT COMMUNITY LIMITED
523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL,
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Company Registration Number
02938894
Private Limited Company
Active |
Company Name | |
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ASH COURT COMMUNITY LIMITED | |
Legal Registered Office | |
523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL Other companies in NW5 | |
Company Number | 02938894 | |
---|---|---|
Company ID Number | 02938894 | |
Date formed | 1994-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:16:32 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN HAIG |
||
COLIN HAIG |
||
PAUL MUSGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY INDIG |
Director | ||
PETER JAMES CURTIS |
Director | ||
CAROLINE ZAHRA STONER |
Director | ||
SIMON HOWARD WALTERS |
Director | ||
DAVID HARROLD |
Company Secretary | ||
MARGARETTA ANNE HAMMOND |
Director | ||
LANCE ROY BLACKSTONE |
Company Secretary | ||
LANCE ROY BLACKSTONE |
Director | ||
EFI HERSHKOVITZ |
Director | ||
EFI HERSHKOVITZ |
Company Secretary | ||
LEONARD COBRIN |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA SEARCHES & FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR GARDENS CARE LTD. | Company Secretary | 2007-12-06 | CURRENT | 1998-06-17 | Active | |
PHOENIX HEALTHCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-05-25 | Active | |
CALVERCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-06-17 | Active | |
GRACE MANOR CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1998-12-31 | Active | |
HASSINGHAM LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-07-15 | Active | |
BONNEYCOURT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-11-29 | Active | |
TAMEHAVEN LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-12-14 | Active | |
PINEHURST CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1996-04-17 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-09-26 | Active | |
FOREST ISLINGTON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST ELSTREE AND BOREHAMWOOD LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CAMDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
FOREST CROWTHORNE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST CHIGWELL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST MAIDSTONE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
FOREST ELLERN MEDE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
FOREST FARINGDON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
OAK TREE COMMON LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2000-07-17 | Dissolved 2016-03-01 | |
BLACKBERRY HILL LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-05-13 | Active | |
FOREST HEALTHCARE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
ASPEN VILLAGE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2002-07-31 | Active | |
CEDAR GARDENS CARE LTD. | Director | 2013-12-20 | CURRENT | 1998-06-17 | Active | |
BLACKBERRY HILL LIMITED | Director | 2013-12-20 | CURRENT | 2004-05-13 | Active | |
FOREST CROWTHORNE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
PHOENIX HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1993-05-25 | Active | |
FOREST HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
CALVERCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-17 | Active | |
GRACE MANOR CARE LIMITED | Director | 2013-12-20 | CURRENT | 1998-12-31 | Active | |
ASPEN VILLAGE LIMITED | Director | 2013-12-20 | CURRENT | 2002-07-31 | Active | |
HASSINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2005-07-15 | Active | |
FOREST CHIGWELL LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST MAIDSTONE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST FARINGDON LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
BONNEYCOURT LIMITED | Director | 2013-12-20 | CURRENT | 1993-11-29 | Active | |
TAMEHAVEN LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-14 | Active | |
PINEHURST CARE LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Director | 2013-12-20 | CURRENT | 1996-04-17 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2005-09-26 | Active | |
NEWCO B 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NEWCO A 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CEDAR GARDENS CARE LTD. | Director | 2013-12-20 | CURRENT | 1998-06-17 | Active | |
BLACKBERRY HILL LIMITED | Director | 2013-12-20 | CURRENT | 2004-05-13 | Active | |
FOREST CROWTHORNE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GREAT MISSENDEN LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE ACQUISITIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST NEW BARNET LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
PHOENIX HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1993-05-25 | Active | |
FOREST HEALTHCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-09 | Active | |
CALVERCARE LIMITED | Director | 2013-12-20 | CURRENT | 1994-06-17 | Active | |
GRACE MANOR CARE LIMITED | Director | 2013-12-20 | CURRENT | 1998-12-31 | Active | |
ASPEN VILLAGE LIMITED | Director | 2013-12-20 | CURRENT | 2002-07-31 | Active | |
HASSINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2005-07-15 | Active | |
FOREST CHIGWELL LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE FINANCE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST WOKINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HEALTHCARE OPERATIONS LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST HINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST GILLINGHAM LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST MAIDSTONE LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
FOREST FARINGDON LIMITED | Director | 2013-12-20 | CURRENT | 2007-11-15 | Active | |
BONNEYCOURT LIMITED | Director | 2013-12-20 | CURRENT | 1993-11-29 | Active | |
TAMEHAVEN LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-14 | Active | |
PINEHURST CARE LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-10 | Active | |
DIOMARK CARE LIMITED | Director | 2013-12-20 | CURRENT | 1996-04-17 | Active | |
PHOENIX CARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2005-09-26 | Active | |
NEWCO B 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NEWCO A 13 LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029388940007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029388940008 | ||
Termination of appointment of Colin Haig on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN HAIG | ||
DIRECTOR APPOINTED MRS AMANDA RACHEL SCOTT | ||
CESSATION OF NEWCO A 13 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Newco B 13 Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY INDIG | |
AP01 | DIRECTOR APPOINTED MR PAUL MUSGRAVE | |
AP01 | DIRECTOR APPOINTED MR COLIN HAIG | |
RES13 | COMPANY BUSINESS, DIR APPOINTMENTS 20/12/2013 | |
RES01 | ADOPT ARTICLES 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029388940007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY INDIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STONER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGRMNT AUTH 05/02/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMP BUS 05/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
Accounting reference date extended from 31/12 to 30/11 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) | ||
CONFIRMATORY SECURITY AGREEMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BHF-BANK AG | |
MORTGAGE | Satisfied | SUFFOLK MERCANTILE PLC |
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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 ASH COURT COMMUNITY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Haringey | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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London Borough of Camden | |
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City of Westminster Council | |
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London Borough of Camden | |
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City of Westminster Council | |
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London Borough of Camden | |
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London Borough of Camden | |
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City of Westminster Council | |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ASH COURT COMMUNITY LIMITED | Event Date | 2013-01-08 |
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. |