• UK
  • ASTONBROOK CARE LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

Company Information

Company registration number
09187663
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
2nd Floor 110 Cannon Street, London, EC4N 6EU UK

Management

Managing Directors
HARRISON, Simon Joseph
JACKSON, Mark Bentley

Company Details

Type of Business
ltd
Incorporated
2014-08-22
Age Of Company
2014-08-22 9 years
SIC/NACE
87100

Ownership

Beneficial Owners
Astonbrook Care Holdings Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2019-01-31
Last Date: 2017-04-30
Annual Return
Due Date: 2020-03-31
Last Date: 2019-03-17

ASTONBROOK CARE LIMITED Company Description

ASTONBROOK CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09187663. Its current trading status is "live". It was registered 2014-08-22. It has declared SIC or NACE codes as "87100". It has 2 directors It can be contacted at 2Nd Floor 110 Cannon Street .
More information

Get ASTONBROOK CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Astonbrook Care Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom

2014-08-22 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-disclaimer-notice (2020-03-27) - NDISC

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • resolution (2019-10-26) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2019-10-26) - 600

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  • liquidation-disclaimer-notice (2019-11-04) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01

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  • liquidation-voluntary-statement-of-affairs (2019-10-26) - LIQ02

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01

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  • confirmation-statement-with-updates (2018-04-07) - CS01

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  • mortgage-charge-part-release-with-charge-number (2018-01-22) - MR05

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  • accounts-with-accounts-type-full (2018-01-30) - AA

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  • mortgage-charge-part-both-with-charge-number (2017-01-31) - MR05

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  • capital-allotment-shares (2017-11-15) - SH01

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  • accounts-with-accounts-type-full (2017-05-11) - AA

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  • appoint-person-director-company-with-name-date (2017-04-12) - AP01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • change-account-reference-date-company-previous-extended (2016-09-15) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • change-account-reference-date-company-current-shortened (2016-05-12) - AA01

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • mortgage-charge-part-both-with-charge-number (2016-05-14) - MR05

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  • change-account-reference-date-company-current-extended (2015-10-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01

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  • incorporation-company (2014-08-22) - NEWINC

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