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ASHBERRY HEALTHCARE LIMITED

Company number 04886239

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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)
30 Aug 2018 CH03 Secretary's details changed for Virginia Deayton Groom on 29 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Nigel John Denny on 29 August 2018
29 Aug 2018 CH01 Director's details changed for Mrs Rosamund Jill Spalding on 29 August 2018
18 Jul 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 AP01 Appointment of Mrs Rosamund Jill Spalding as a director on 18 June 2018
06 Dec 2017 AA Full accounts made up to 31 December 2016
13 Oct 2017 CS01 Confirmation statement made on 18 August 2017 with updates
13 Oct 2017 PSC07 Cessation of Paul Sednaoui as a person with significant control on 1 December 2016
06 Mar 2017 AP01 Appointment of Mr Nigel John Denny as a director on 26 February 2017
04 Jan 2017 TM01 Termination of appointment of Paul Sednaoui as a director on 1 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 Aug 2016 AP01 Appointment of Ms Virginia Deayton-Groom as a director on 18 August 2016
23 Dec 2015 AA Full accounts made up to 31 December 2014
02 Nov 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
15 Feb 2015 TM01 Termination of appointment of Laura Sednaoui as a director on 31 January 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
10 Jul 2014 AP01 Appointment of Mrs Laura Sednaoui as a director
05 Dec 2013 AA Accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
01 Feb 2013 AA Accounts made up to 31 December 2011
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders