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Company Information for

THREE ASHES CARE HOME LIMITED

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
08086625
Private Limited Company
In Administration

Company Overview

About Three Ashes Care Home Ltd
THREE ASHES CARE HOME LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "In Administration". Three Ashes Care Home 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
THREE ASHES CARE HOME LIMITED
 
Legal Registered Office
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in GL52
 
Filing Information
Company Number 08086625
Company ID Number 08086625
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 09:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE ASHES CARE HOME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED

Company Officers of THREE ASHES CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
MICHELE DIANE STONE
Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DESLEY ANN BEAMAN
Director 2017-08-24 2017-10-13
STEPHEN O'DEA
Director 2017-08-14 2017-10-11
NICOLA JAYNE FAIRWEATHER
Director 2017-02-28 2017-08-14
CRAIG PAUL SHEPPARD
Director 2016-12-14 2017-03-03
ROBERT GERALD FLEXER
Director 2012-05-29 2017-02-10
MICHAEL GEORGE DENNIS
Director 2016-04-18 2016-12-14
CRAIG PAUL SHEPPARD
Director 2016-04-18 2016-12-14
MAURA KATHLEEN FLEXER
Director 2012-05-29 2016-04-18
GRAHAM MICHAEL COWAN
Director 2012-05-29 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE DIANE STONE MALVERN VIEW CARE HOME LIMITED Director 2017-10-02 CURRENT 2017-03-24 In Administration
MICHELE DIANE STONE CHERITON NURSING HOME LIMITED Director 2017-10-02 CURRENT 1947-08-08 In Administration
MICHELE DIANE STONE FUTURE ADULT CARE LIMITED Director 2017-10-02 CURRENT 2017-03-28 In Administration

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
2018-06-05AA30/04/17 TOTAL EXEMPTION FULL
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2018 FROM CLEEVE HILL NURSING HOME CLEEVE HILL CHELTENHAM GLOUCESTERSHIRE GL52 3PW ENGLAND
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DESLEY BEAMAN
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'DEA
2017-10-09AP01DIRECTOR APPOINTED MISS MICHELE DIANE STONE
2017-08-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE ADULT CARE LIMITED
2017-08-24AP01DIRECTOR APPOINTED MS DESLEY ANN BEAMAN
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FAIRWEATHER
2017-08-14AP01DIRECTOR APPOINTED MR STEPHEN O'DEA
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080866250004
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080866250005
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080866250003
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250009
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250007
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250008
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250006
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250011
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250010
2017-03-24RP04TM01SECOND FILING OF TM01 FOR CRAIG SHEPPARD
2017-03-24ANNOTATIONClarification
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT 2 RUTHERFORD WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TU ENGLAND
2017-03-07AP01DIRECTOR APPOINTED MISS NICOLA JAYNE FAIRWEATHER
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEPPARD
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250005
2017-02-28AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEXER
2017-01-17AP01DIRECTOR APPOINTED MR CRAIG PAUL SHEPPARD
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEPPARD
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0129/05/16 FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM CLEEVE HILL NURSING HOME CLEEVE HILL CHELTENHAM GLOUCESTERSHIRE GL52 3PW
2016-05-10AP01DIRECTOR APPOINTED MR MICHAEL DENNIS
2016-05-10AP01DIRECTOR APPOINTED MR CRAIG SHEPPARD
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MAURA FLEXER
2016-05-10AA01PREVSHO FROM 31/07/2016 TO 30/04/2016
2016-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-07-10RP04SECOND FILING WITH MUD 29/05/15 FOR FORM AR01
2015-07-10ANNOTATIONClarification
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0129/05/15 FULL LIST
2015-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-12-11RP04SECOND FILING WITH MUD 29/05/14 FOR FORM AR01
2014-12-11ANNOTATIONClarification
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250004
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0129/05/14 FULL LIST
2014-07-01AR0129/05/14 FULL LIST
2014-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-07-08AR0129/05/13 FULL LIST
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD FLEXER / 05/07/2013
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURA KATHLEEN FLEXER / 05/07/2013
2013-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080866250003
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-13AA01PREVSHO FROM 31/05/2013 TO 31/07/2012
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH UNITED KINGDOM
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, BROOK POINT 1412 HIGH ROAD, LONDON, N20 9BH, UNITED KINGDOM
2012-07-06AP01DIRECTOR APPOINTED MAUREEN KATHLEEN FLEXER
2012-07-06AP01DIRECTOR APPOINTED ROBERT GERALD FLEXER
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to THREE ASHES CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-12
Fines / Sanctions
No fines or sanctions have been issued against THREE ASHES CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding I&M BANK LIMITED
2017-06-16 Outstanding 5XM FINANCE LIMITED
2017-06-16 Outstanding 5XM FINANCE LIMITED
2017-06-16 Outstanding STARK ENTERPRISE LTD
2017-06-16 Outstanding STARK ENTERPRISE LTD
2017-06-16 Outstanding PIVOT FINANCE LLP
2017-03-02 Satisfied 5XM FINANCE LIMITED
2014-11-12 Satisfied THINCATS LOAN SYNDICATES LIMITED
2013-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2013-02-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2013-02-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THREE ASHES CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE ASHES CARE HOME LIMITED
Trademarks
We have not found any records of THREE ASHES CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THREE ASHES CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2015-2 GBP £14,014
Gloucestershire County Council 2015-1 GBP £12,861
Gloucestershire County Council 2014-12 GBP £11,632
Gloucestershire County Council 2014-11 GBP £11,256
Gloucestershire County Council 2014-10 GBP £10,034
Gloucestershire County Council 2014-9 GBP £12,854
Gloucestershire County Council 2014-8 GBP £40,895
Gloucestershire County Council 2014-7 GBP £61,007
Gloucestershire County Council 2014-6 GBP £19,481
Gloucestershire County Council 2014-3 GBP £14,676
Gloucestershire County Council 2014-2 GBP £13,061
Gloucestershire County Council 2014-1 GBP £10,706
Gloucestershire County Council 2013-12 GBP £7,911
Gloucestershire County Council 2013-11 GBP £8,073
Gloucestershire County Council 2013-10 GBP £9,648
Gloucestershire County Council 2013-9 GBP £35,902
Gloucestershire County Council 2013-6 GBP £13,408
Gloucestershire County Council 2013-5 GBP £14,972
Gloucestershire County Council 2013-2 GBP £12,057
Gloucestershire County Council 2013-1 GBP £11,475
Gloucestershire County Council 2012-12 GBP £13,786
Gloucestershire County Council 2012-10 GBP £18,125
Gloucestershire County Council 2012-9 GBP £7,973
Gloucestershire County Council 2012-8 GBP £24,398
Gloucestershire County Council 2012-7 GBP £14,110
Gloucestershire County Council 2012-6 GBP £2,741
Gloucestershire County Council 2012-5 GBP £2,832
Gloucestershire County Council 2012-4 GBP £8,406
Gloucestershire County Council 2012-3 GBP £2,823
Gloucestershire County Council 2012-2 GBP £5,257
Gloucestershire County Council 2012-1 GBP £2,823

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 THREE ASHES CARE 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 TypeAppointmen
Defending partyTHREE ASHES CARE HOME LIMITEDEvent Date2018-07-12
In the High Court of Justice, Business and Property Courts of England and Wales Court Number: CR-2018-5261 THREE ASHES CARE HOME LIMITED (Company Number 08086625 ) Nature of Business: Medical Nursing…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE ASHES CARE 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 THREE ASHES CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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