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Home > England & Wales Companies > ASHLEY HOUSE CARE LIMITED
Company Information for

ASHLEY HOUSE CARE LIMITED

146 New London Road, Chelmsford, Essex, CM2 0AW,
Company Registration Number
04583996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashley House Care Ltd
ASHLEY HOUSE CARE LIMITED was founded on 2002-11-07 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Ashley House 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
ASHLEY HOUSE CARE LIMITED
 
Legal Registered Office
146 New London Road
Chelmsford
Essex
CM2 0AW
Other companies in CM2
 
Filing Information
Company Number 04583996
Company ID Number 04583996
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-12 04:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY HOUSE CARE LIMITED
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Companies with same name ASHLEY HOUSE CARE LIMITED
The following companies were found which have the same name as ASHLEY HOUSE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHLEY HOUSE CARE HOMES LIMITED 235 HIGH ROAD WOODGREEN LONDON N22 8HF Active Company formed on the 2004-05-26

Company Officers of ASHLEY HOUSE CARE LIMITED

Current Directors
Officer Role Date Appointed
AMRIT KAUR
 Company Secretary 2006-12-01
JITWAR SINGH
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KULDIP SINGH
 Director 2003-01-16 2017-05-10
AMRIT KAUR
 Director 2003-01-16 2010-03-22
JITWAR SINGH
 Company Secretary 2003-01-16 2006-12-01
MARLENE THELMA ESSEX
 Company Secretary 2002-11-07 2003-01-16
ANDREW STEPHEN FIORE
 Director 2002-11-07 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIT KAUR CALABRIA (VICTORIA) LIMITED Company Secretary 2003-05-30 CURRENT 2003-05-30 Dissolved 2015-05-26
JITWAR SINGH CALABRIA (VICTORIA) LIMITED Director 2003-05-30 CURRENT 2003-05-30 Dissolved 2015-05-26

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-24Application to strike the company off the register
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-04-08RP04CS01
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22SECRETARY'S DETAILS CHNAGED FOR DR AMRIT KAUR on 2021-12-22
2021-12-22SECRETARY'S DETAILS CHNAGED FOR DR AMRIT KAUR on 2021-12-22
2021-12-22CH03SECRETARY'S DETAILS CHNAGED FOR DR AMRIT KAUR on 2021-12-22
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 250
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP SINGH
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 250
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16CH01Director's details changed for Doctor Kuldip Singh on 2015-12-15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 250
2015-12-14AR0107/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 250
2014-12-08AR0107/11/14 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 250
2014-01-27AR0107/11/13 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0107/11/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AP01DIRECTOR APPOINTED JITWAR SINGH
2011-11-23AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0107/11/10 ANNUAL RETURN FULL LIST
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR AMRIT KAUR
2010-02-01AR0107/11/09 FULL LIST
2009-09-24225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-03-31363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY JITWAR SINGH
2008-02-26288aSECRETARY APPOINTED DR. AMRIT KAUR
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-28RES13 SHARE CONVERSION 04/08/05
2005-03-23363aRETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-08363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-04-0888(2)RAD 16/01/03--------- £ SI 249@1=249 £ IC 1/250
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH
2003-01-30353LOCATION OF REGISTER OF MEMBERS
2003-01-24RES04£ NC 1000/2000 16/01/0
2003-01-24RES12VARYING SHARE RIGHTS AND NAMES
2003-01-24123NC INC ALREADY ADJUSTED 16/01/03
2003-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-18CERTNMCOMPANY NAME CHANGED ASX1102 LIMITED CERTIFICATE ISSUED ON 18/12/02
2002-11-07NEWINCINCORPORATION 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 ASHLEY HOUSE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-01-14
Fines / Sanctions
No fines or sanctions have been issued against ASHLEY HOUSE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ASHLEY HOUSE CARE LIMITED

Intangible Assets
Patents
We have not found any records of ASHLEY HOUSE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY HOUSE CARE LIMITED
Trademarks
We have not found any records of ASHLEY HOUSE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLEY HOUSE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ASHLEY HOUSE CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY HOUSE 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyASHLEY HOUSE CARE LIMITEDEvent Date2009-12-03
In the High Court of Justice (Chancery Division) Companies Court case number 21511 A Petition to wind up the above-named Company of 146 New London Road, Chelmsford, Essex CM2 0AW , presented on 3 December 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1418718/37/W/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLEY HOUSE 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 ASHLEY HOUSE 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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    Other companies at postcode CM2 0AW