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ASHINGTON HEALTHCARE LIMITED

Company number 14634832

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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)
19 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	AD01	Registered office address changed from Unit 18 Neills Road Bold St. Helens WA9 4TU England to Lintonville Medical Group Lintonville Terrace Ashington Northumberland NE63 9UT on 20 December 2023	View PDF Registered office address changed from Unit 18 Neills Road Bold St. Helens WA9 4TU England to Lintonville Medical Group Lintonville Terrace Ashington Northumberland NE63 9UT on 20 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Bilal Sharief as a director on 14 December 2023	View PDF Termination of appointment of Bilal Sharief as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Sukhpreet Singh Kullar as a director on 14 December 2023	View PDF Appointment of Mr Sukhpreet Singh Kullar as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Dr Andrew David Bell as a director on 14 December 2023	View PDF Appointment of Dr Andrew David Bell as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Dr Lindsay John Gilfillan as a director on 14 December 2023	View PDF Appointment of Dr Lindsay John Gilfillan as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Dr Rakesh Chopra as a director on 14 December 2023	View PDF Appointment of Dr Rakesh Chopra as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Sharief Holding 2 Limited as a person with significant control on 14 December 2023	View PDF Cessation of Sharief Holding 2 Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Abdulsattar Sharief as a person with significant control on 14 December 2023	View PDF Cessation of Abdulsattar Sharief as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Ashington Central Limited as a person with significant control on 14 December 2023	View PDF Notification of Ashington Central Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC02	Notification of Sharief Holding 2 Limited as a person with significant control on 1 August 2023	View PDF Notification of Sharief Holding 2 Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Abdulsattar Sharief as a person with significant control on 1 August 2023	View PDF Notification of Abdulsattar Sharief as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Sharief Group Limited as a person with significant control on 1 August 2023	View PDF Cessation of Sharief Group Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 100 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 100 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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