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ASHBOURNE CARE HOME LIMITED LTD

Company number 04564527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 CERTNM Company name changed fieldhouse care home LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
12 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
12 Aug 2024 AA01 Previous accounting period shortened from 2 July 2024 to 31 May 2024
28 Jun 2024 AA Unaudited abridged accounts made up to 2 July 2023
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 2 July 2023
30 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Jul 2023 MR01 Registration of charge 045645270003, created on 3 July 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
08 Jul 2023 MR01 Registration of charge 045645270004, created on 3 July 2023
06 Jul 2023 AD01 Registered office address changed from 15 Frecheville Court Bury BL9 0UF England to 5 Frecheville Court Bury BL9 0UF on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from Ashbourne Nursing Home Ashbourne Street Norden Rochdale OL11 5XF England to 15 Frecheville Court Bury BL9 0UF on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Zaheer Asghar Kaira as a director on 5 July 2023
06 Jul 2023 PSC02 Notification of Franklin Care Group Ltd as a person with significant control on 5 July 2023
06 Jul 2023 TM01 Termination of appointment of Christine Ann Mary Kay as a director on 5 July 2023
06 Jul 2023 TM01 Termination of appointment of Francesca Mary Jane Jordan as a director on 5 July 2023
06 Jul 2023 TM01 Termination of appointment of Santosh Gupta as a director on 5 July 2023
06 Jul 2023 TM01 Termination of appointment of Jagjit Kumar Gupta as a director on 5 July 2023
06 Jul 2023 TM02 Termination of appointment of Christine Ann Mary Kay as a secretary on 5 July 2023
05 Jul 2023 AP01 Appointment of Mr Babar Khan as a director on 5 July 2023
05 Jul 2023 AP01 Appointment of Mr Aamar Khan as a director on 5 July 2023
05 Jul 2023 PSC07 Cessation of Christine Ann Mary Kay as a person with significant control on 5 July 2023
05 Jul 2023 PSC07 Cessation of Francesca Mary Jane Jordan as a person with significant control on 5 July 2023
16 Jun 2023 MR04 Satisfaction of charge 2 in full
16 Jun 2023 MR04 Satisfaction of charge 1 in full
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022