Introduction
Watch Company
A
ASPIRE DUNHAM CARE LIMITED
ASPIRE DUNHAM CARE LIMITED is an active company incorporated on 26 June 2023 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASPIRE DUNHAM CARE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14962274
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 13 August 2025 (9 months ago)
Period: 26 June 2023 - 29 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 30 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (11 months ago)
Submitted on 17 July 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
ASP (KINGS HILL) LIMITED
From: 26 June 2023To: 26 March 2026
Address
Third Floor 45 London Road Reigate, RH2 9PY,
Previous Addresses
Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England
From: 26 June 2023To: 22 February 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUCAS, Michael Thomas
Active45 London Road, ReigateRH2 9PY
Born October 1988
Director
Appointed 26 Jun 2023
LUCAS, Michael Thomas
45 London Road, ReigateRH2 9PY
Born October 1988
Director
26 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aspire Lpp Limited
Active45 London Road, ReigateRH2 9PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Aspire Lpp Limited
45 London Road, ReigateRH2 9PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2026
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023