SSL ASCOT OPCO LTD
Active - Accounts Filed
General Information
NAME
SSL ASCOT OPCO LTD
COMPANY NUMBER
11454472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
09/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/07/2018
10/07/2024
GRACEWELL OPERATIONS (ASCOT) LIMITED
BUCKINGHAMSHIRE
HP9 1FN
Signature House
Post Office Lane
BEACONSFIELD
HP9 1FN
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 |
|---|---|---|
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | MWLAW SERVICES LIMITED (915010935) has left the board |
| 10/07/2024 | Andrew Fujio Higgs (931759422) has left the board |
Credit Risk Overview
Want to learn more about SSL ASCOT OPCO LTD?
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 SSL ASCOT OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSL ASCOT OPCO LTD?
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 |
|---|---|---|---|---|
|
02/07/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
02/07/2024 - Present (5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 99 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 2 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 4 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 5 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 6 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | Company is dissolved | View Report |
| CORTINA INVESTCO LIMITED | Company is dissolved | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | MWLAW SERVICES LIMITED (915010935) has left the board |
| 10/07/2024 | Andrew Fujio Higgs (931759422) has left the board |
| 10/07/2024 | New Company Secretary Steven George Gardner (932490068) Appointed |
| 10/07/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 10/07/2024 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 21/02/2024 | New Accounts filed |
| 04/01/2024 | Dianne Margaret Hatch (920735736) has left the board |
| 04/01/2024 | Heather Kirk (930383046) has left the board |
| 04/01/2024 | Kimberley Janine Kowalik (930383024) has left the board |
| 04/01/2024 | New Board Member Andrew Fujio Higgs (931759422) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 10/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Kimberley Janine Kowalik (930383024) Appointed |
| 06/01/2023 | New Board Member Heather Kirk (930383046) Appointed |
| 06/01/2023 | Frank Cerrone (924780807) has left the board |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | Dianne Margaret Hatch (924822459) has left the board |
| 02/08/2019 | New Board Member Dianne Margaret Hatch (920735736) Appointed |
| 26/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/07/2018 | MWLAW SERVICES LIMITED (924822458) has left the board |
| 25/07/2018 | New Company Secretary MWLAW SERVICES LIMITED (915010935) Appointed |
| 12/07/2018 | Frank Cerrone (924822460) has left the board |
| 12/07/2018 | New Board Member Frank Cerrone (924780807) Appointed |
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