ASTONBROOK CARE HOLDINGS LIMITED

Company number 09325425

Date	Type	Description	View / Download
11 May 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
12 Apr 2017	AP01	Appointment of Mr Simon Joseph Harrison as a director on 13 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Shayantharam Ramalingam as a director on 7 March 2016	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Neil David Rimmer as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Peter Jonathon Ford as a director on 28 February 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
03 Nov 2016	MR01	Registration of charge 093254250002, created on 21 October 2016	(65 pages)
14 Sep 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Aug 2016	AD01	Registered office address changed from Premier House Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 9 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Paul John Milner as a director on 8 August 2016	(1 page)
12 May 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
13 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(9 pages)
13 Jan 2016	AD01	Registered office address changed from Premier House Thealby Gardens Doncaster South Yorkshire DN4 7EG to Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on 13 January 2016	(1 page)
24 Dec 2015	AD01	Registered office address changed from Premier House Carolina Court Doncaster South Yorkshire DN4 5RA England to Premier House Thealby Gardens Doncaster South Yorkshire DN4 7EG on 24 December 2015	(1 page)
24 Dec 2015	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA United Kingdom to Premier House Thealby Gardens Doncaster South Yorkshire DN4 7EG on 24 December 2015	(1 page)
03 Jun 2015	AP01	Appointment of Benjamin Thomas Kidd Davis as a director on 25 April 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Neil David Rimmer as a director on 25 April 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Dr Mark Bentley Jackson as a director on 25 April 2015	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.	(10 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Dec 2014	MR01	Registration of charge 093254250001, created on 4 December 2014	(59 pages)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)