ASHBERRY HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ASHBERRY HEALTHCARE LIMITED
COMPANY NUMBER
04886239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
03/09/2003
(21 years and 3 months old)
WEBSITE
www.ashberry.net
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARPENDEN
AL5 5EQ
Telephone: 01442819194
TPS: No
1 Lea Business Park
Lower Luton Road
HARPENDEN
AL5 5EQ
43 Breinton Road
Hereford
Herefordshire
HR4 0JY
Telephone: 274474
Attwood Lane Holmer Court
Holmer
Hereford
Herefordshire
HR1 1LJ
Telephone: 351335
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHBERRY UK LIMITED | Active - Accounts Filed | View Report |
| ASHBERRY HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | James Bradford (930688160) has left the board |
| 03/07/2024 | New Company Secretary Shaun Lock (932463267) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASHBERRY HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHBERRY HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHBERRY HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2017 - Present (7 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2003 - 09/01/2006 (2 years and 4 months) Born in Nov 1949 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
03/09/2003 - 01/12/2016 (13 years and 2 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHBERRY UK LIMITED | Active - Accounts Filed | View Report |
| ASHBERRY HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | James Bradford (930688160) has left the board |
| 03/07/2024 | New Company Secretary Shaun Lock (932463267) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/03/2023 | New Board Member James Bradford (930688160) Appointed |
| 21/03/2023 | James Bradford (929374722) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 22/03/2022 | New Company Secretary James Bradford (929374722) Appointed |
| 15/03/2022 | Susan Lovelace (926559658) has left the board |
| 11/03/2022 | Sarah Lambre Tulloch (927437925) has left the board |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/09/2021 | Neil Powell (921372985) has left the board |
| 23/09/2021 | Neil Powell (921372985) has left the board |
| 23/09/2021 | Neil Powell (921372985) has left the board |
| 19/11/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | Virginia Deayton Groom (911042293) has left the board |
| 22/09/2020 | New Company Secretary Sarah Lambre Tulloch (927437925) Appointed |
| 21/09/2020 | Virginia Deayton-Groom (921251511) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | Rosamund Jill Spalding (915752173) has left the board |
| 30/12/2019 | New Board Member Susan Lovelace (926559658) Appointed |
| 18/12/2019 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 25/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 18/03/2019 | New Board Member Gary Bernard Cottrell (921991281) Appointed |
| 13/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Rosamund Jill Spalding (915752173) Appointed |
| 09/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Board Member Nigel John Denny (917686061) Appointed |
| 06/01/2017 | Paul Sednaoui (912434257) has left the board |
| 17/10/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 22/08/2016 | New Board Member Virginia Deayton-Groom (921251511) Appointed |
| 22/08/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 18/02/2015 | Laura Sednaoui (918927026) has left the board |
| 03/10/2014 | New Annual Return filed |
| 14/07/2014 | New Board Member Laura Sednaoui (918927026) Appointed |
| 11/12/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
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