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Company Information for ASHDALE CARE LIMITED
ASHDALE CARE HOME, GOLDEN LANE, PEMBROKE, PEMBROKESHIRE, SA71 4PR,
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Company Registration Number
 03958152 Private Limited Company
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Company Overview
About Ashdale Care Ltd
ASHDALE CARE LIMITED was founded on 2000-03-28 and has its registered office in Pembroke. The organisation's status is listed as "Active". Ashdale Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ASHDALE CARE LIMITED | |
| Legal Registered Office | |
| ASHDALE CARE HOME GOLDEN LANE PEMBROKE PEMBROKESHIRE SA71 4PR Other companies in SA61 | |
Filing Information
| Company Number | 03958152 | |
|---|---|---|
| Company ID Number | 03958152 | |
| Date formed | 2000-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 21:18:24 |
| Companies House |
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Companies with same name ASHDALE CARE LIMITED
The following companies were found which have the same name as ASHDALE CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASHDALE CARE & SUPPORT LTD | 52 ASHDALE CLOSE BURTON ON TRENT STAFFS DE15 9HN | Active | Company formed on the 2011-08-11 | |
| ASHDALE CARE HOMES LIMITED | CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | Active | Company formed on the 1997-07-28 | |
 |
ASHDALE CARE (IRELAND) LIMITED | HUGUENOT HOUSE 35-38 SAINT STEPHEN'S GREEN DUBLIN 2, DUBLIN, D02NY63, IRELAND D02NY63 | Active | Company formed on the 2007-03-09 |
Company Officers of ASHDALE CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLEY EDWARD HARRIS |
||
SUSAN MARGARET HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON KAYE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039581520005 | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039581520004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039581520003 | |
| AA01 | Current accounting period extended from 31/03/23 TO 30/04/23 | |
| AP01 | DIRECTOR APPOINTED MRS SALLY JANE CLARKE | |
| DIRECTOR APPOINTED MR SIMON PAUL CLARKE | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET HARRIS | ||
| Termination of appointment of Susan Margaret Harris on 2022-10-05 | ||
| Notification of Ssc Invest Uk Ltd as a person with significant control on 2022-10-05 | ||
| CESSATION OF SUSAN MARGARET HARRIES AS A PERSON OF SIGNIFICANT CONTROL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| PSC07 | CESSATION OF SUSAN MARGARET HARRIES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Ssc Invest Uk Ltd as a person with significant control on 2022-10-05 | |
| TM02 | Termination of appointment of Susan Margaret Harris on 2022-10-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET HARRIS | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL CLARKE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039581520002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039581520002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039581520002 | |
| PSC04 | Change of details for Mrs Susan Margaret Harries as a person with significant control on 2019-10-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
| AP03 | Appointment of Mrs Susan Margaret Harris as company secretary on 2019-10-14 | |
| TM02 | Termination of appointment of Charley Edward Harris on 2019-10-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLEY EDWARD HARRIS on 2016-03-24 | |
| CH01 | Director's details changed for Susan Margaret Harris on 2016-03-24 | |
| AAMD | Amended account small company full exemption | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM Williamston House Goat Street Haverfordwest Dyfed SA61 1PX | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Susan Margaret Harris on 2010-04-12 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: ASHMOLE & CO WILLIAMSTON HOUSE 7 GOAT STREET ST. DAVIDS HAVERFORDWEST DYFED SA62 6RE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to ASHDALE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASHDALE CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 ASHDALE CARE LIMITED
Intangible Assets
Patents
We have not found any records of ASHDALE CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHDALE CARE LIMITED
Income
Government Income
Government spend with ASHDALE CARE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
Private Contractors |
| Kent County Council | |
|
Private Contractors |
| Kent County Council | |
|
Private Contractors |
| Kent County Council | |
|
Payments in Advance - General |
| Kent County Council | |
|
Private Contractors |
| Kent County Council | |
|
Private Contractors |
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 ASHDALE CARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHDALE CARE 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 ASHDALE CARE 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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