Introduction
Watch Company
A
ASTONBROOK CARE NEWCO 1 LIMITED
ASTONBROOK CARE NEWCO 1 LIMITED is an dissolved company incorporated on 12 October 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ASTONBROOK CARE NEWCO 1 LIMITED was registered 8 years ago.(SIC: 87100)
Status
dissolved
Active since 8 years ago
Company No
11009064
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2018 (7 years ago)
Next Due
Due by N/A
Address
2nd Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
From: 26 October 2018To: 29 October 2019
133 Station Road Sidcup Kent DA15 7AA United Kingdom
From: 12 October 2017To: 26 October 2018
6 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRISON, Simon Joseph
ActiveStation Road, SidcupDA15 7AA
Born May 1963
Director
Appointed 12 Oct 2017
HARRISON, Simon Joseph
Station Road, SidcupDA15 7AA
Born May 1963
Director
12 Oct 2017
Active
JACKSON, Mark Bentley
ActiveTollgate, EastleighSO53 3LG
Born November 1956
Director
Appointed 17 Oct 2017
JACKSON, Mark Bentley
Tollgate, EastleighSO53 3LG
Born November 1956
Director
17 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Astonbrook Care Limited
CeasedStation Road, SidcupDA15 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2017
Ceased 06 Nov 2017
Astonbrook Care Limited
Station Road, SidcupDA15 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2017
Ceased 06 Nov 2017
Ceased
Astonbrook Care Limited
ActiveStation Road, SidcupDA15 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Astonbrook Care Limited
Station Road, SidcupDA15 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
2 December 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 December 2021
27 November 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
27 November 2020
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
26 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2018
29 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2017
Notification Of A Person With Significant Control
2 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2017
No document
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017