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ASHTON HEALTHCARE GROUP LTD

Company number 06337649

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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)
06 Oct 2017 AA Group of companies' accounts made up to 30 December 2016
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
08 Mar 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 063376490003, created on 13 October 2015
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Jul 2016 MR01 Registration of charge 063376490002, created on 11 July 2016
11 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
08 Dec 2015 MR01 Registration of charge 063376490001, created on 8 December 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 118
12 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 118
12 Oct 2015 CH01 Director's details changed for Mr Alain Sylvio Shookhye on 1 January 2014
12 Oct 2015 CH01 Director's details changed for Mooneezah Beebee Shookhye on 1 January 2010
12 Oct 2015 CH03 Secretary's details changed for Mooneezah Beebee Shookhye on 1 January 2014
30 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014 AD01 Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 13 Oathall Road Haywards Heath West Sussex RH16 3EG on 10 December 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 118
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 118
30 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 118
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009