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ASTON CHILDREN'S CARE HOLDINGS LIMITED

Company number 14544085

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2024	CH01	Director's details changed for Mr Meyer Chersky on 15 June 2023	View PDF Director's details changed for Mr Meyer Chersky on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company authorised to acquire the entire issued share capital in aston transitional care LTD 13/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company authorised to acquire the entire issued share capital in aston transitional care LTD 13/06/2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC02	Notification of Resicare Alliance Limited as a person with significant control on 15 June 2023	View PDF Notification of Resicare Alliance Limited as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC07	Cessation of Twinkle Mehan as a person with significant control on 15 June 2023	View PDF Cessation of Twinkle Mehan as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC07	Cessation of Mahesh Mehan as a person with significant control on 15 June 2023	View PDF Cessation of Mahesh Mehan as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Meyer Chersky as a director on 15 June 2023	View PDF Appointment of Mr Meyer Chersky as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Nathan Schreiber as a director on 15 June 2023	View PDF Appointment of Mr Nathan Schreiber as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Mahesh Mehan as a director on 15 June 2023	View PDF Termination of appointment of Mahesh Mehan as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AD01	Registered office address changed from 181 Penn Road Wolverhampton West Midlands WV3 0EQ England to 147 Stamford Hill London N16 5LG on 20 June 2023	View PDF Registered office address changed from 181 Penn Road Wolverhampton West Midlands WV3 0EQ England to 147 Stamford Hill London N16 5LG on 20 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC01	Notification of Twinkle Mehan as a person with significant control on 13 June 2023	View PDF Notification of Twinkle Mehan as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mr Mahesh Mehan as a person with significant control on 13 June 2023	View PDF Change of details for Mr Mahesh Mehan as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-15 GBP 1	View PDF Incorporation Statement of capital on 2022-12-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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