Company Information for ASCOT CARE LTD.
6 KINGS COURT, HARWOOD ROAD, HORSHAM, WEST SUSSEX, RH13 5UR,
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Company Registration Number
05662425
Private Limited Company
Active |
Company Name | ||||||
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ASCOT CARE LTD. | ||||||
Legal Registered Office | ||||||
6 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR Other companies in RH13 | ||||||
Previous Names | ||||||
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Company Number | 05662425 | |
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Company ID Number | 05662425 | |
Date formed | 2005-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:17:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ASCOT CARE HOMES HOLDINGS LIMITED | 191 WEST GEORGE STREET GLASGOW G2 2LJ | Dissolved | Company formed on the 2008-04-15 | |
ASCOT CARE HOMES LIMITED | 191 WEST GEORGE STREET GLASGOW G2 2LJ | Dissolved | Company formed on the 1997-09-03 | |
ASCOT CARE NORTH EAST LIMITED | Westoe Grange 4 Horsley Hill Road South Shields TYNE AND WEAR NE33 3DY | Active | Company formed on the 2009-03-26 | |
ASCOT CARE (ST ANNE'S) LTD | Westoe Grange 4 Horsley Hill Road South Shields TYNE AND WEAR NE33 3DY | Active | Company formed on the 2012-04-17 | |
ASCOT CARE (WESTOE GRANGE) LIMITED | Westoe Grange 4 Horsley Hill Road South Shields TYNE AND WEAR NE33 3DY | Active | Company formed on the 2012-04-17 | |
ASCOT CARE AGENCY LIMITED | UNIT 3E ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON CO. DURHAM DL1 1GY | Active | Company formed on the 2014-04-29 | |
ASCOT CARE (CASTLEVIEW) LIMITED | WESTOE GRANGE 4 HORSLEY HILL ROAD SOUTH SHIELDS TYNE AND WEAR NE33 3DY | Active | Company formed on the 2016-06-01 | |
ASCOT CARETAKING PTY LTD | Active | Company formed on the 2007-06-12 | ||
ASCOT CARE (LANGLEY HOUSE) LIMITED | Westoe Grange 4 Horsley Hill Road South Shields TYNE AND WEAR NE33 3DY | Active | Company formed on the 2018-07-19 | |
ASCOT CARE (HOLDINGS) LIMITED | Westoe Grange 4 Horsley Hill Road South Shields NE33 3DY | Active | Company formed on the 2020-01-07 | |
ASCOT CARE (ELIZABETH HOUSE) LIMITED | Westoe Grange 4 Horsley Hill Road South Shields NE33 3DY | Active | Company formed on the 2020-01-07 | |
ASCOT CARE (SEABURN) LIMITED | WESTOE GRANGE 4 HORSLEY HILL ROAD SOUTH SHIELDS NE33 3DY | Active | Company formed on the 2021-10-22 | |
ASCOT CARE RECRUITMENT LTD | 368A BRINNINGTON ROAD STOCKPORT CHESHIRE SK5 8BT | Active - Proposal to Strike off | Company formed on the 2022-03-01 |
Officer | Role | Date Appointed |
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MARLENE RIECKER |
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MARLENE RIECKER |
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RANDOLPH WILLEM FREDERIK HENDRIK RIECKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RANDOLPH LIMITED | Company Secretary | 1997-02-28 | CURRENT | 1997-02-20 | Active - Proposal to Strike off | |
CAMPUS ELYSIUM LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
FOOTBALL CRAZY LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
RANDOLPH LIMITED | Director | 1997-02-28 | CURRENT | 1997-02-20 | Active - Proposal to Strike off | |
MAZARIN GROUP LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
CAMPUS ELYSIUM LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
FOOTBALL CRAZY LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
RANDOLPH LIMITED | Director | 1997-02-28 | CURRENT | 1997-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
PSC02 | Notification of Mazarin Group Ltd as a person with significant control on 2021-07-22 | |
PSC07 | CESSATION OF MARLENE RIECKER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056624250003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056624250002 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056624250001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Randolph Willem Frederik Hendrik Riecker on 2015-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Randolph Willem Frederik Hendrik Riecker on 2014-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM 37 Tylden Way Horsham West Sussex RH12 5JB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH WILLEM FREDERIK HENDRIK RIECKER / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE RIECKER / 01/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE RIECKER on 2012-06-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Marlene Riecker on 2012-01-06 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED ASCOTBOYS LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED ACORNTEX LIMITED CERTIFICATE ISSUED ON 11/05/07 | |
CERTNM | COMPANY NAME CHANGED RANDOLPH LTD CERTIFICATE ISSUED ON 02/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 16,775 |
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Creditors Due Within One Year | 2011-12-31 | £ 13,744 |
Creditors and other liabilities
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 ASCOT CARE LTD.
Cash Bank In Hand | 2012-12-31 | £ 6,068 |
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Cash Bank In Hand | 2011-12-31 | £ 18,803 |
Current Assets | 2012-12-31 | £ 57,497 |
Current Assets | 2011-12-31 | £ 56,317 |
Debtors | 2012-12-31 | £ 42,145 |
Debtors | 2011-12-31 | £ 27,883 |
Shareholder Funds | 2012-12-31 | £ 46,133 |
Shareholder Funds | 2011-12-31 | £ 46,728 |
Tangible Fixed Assets | 2012-12-31 | £ 5,411 |
Tangible Fixed Assets | 2011-12-31 | £ 4,155 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Sussex County Council | |
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Homecare: Spot Purch |
West Sussex County Council | |
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Homecare: Spot Purch |
West Sussex County Council | |
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Homecare: Spot Purch |
West Sussex County Council | |
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Homecare: Spot Purch |
West Sussex County Council | |
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Homecare: Spot Purch |
West Sussex County Council | |
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Homecare: Spot Purch |
West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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Supported Living |
West Sussex County 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.
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. |