Ablegrange Severn Heights Limited

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Ablegrange Severn Heights Limited

05105625Private Limited With Share Capital

Flat 2 Roxeth Mead, Chartwell Place, Harrow, HA20HF
Incorporated

19/04/2004

Company Age

22 years

Directors

2

Employees

41

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Ablegrange Severn Heights Limited (05105625) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in harrow, HA20HF. The company operates under SIC code 87100 - residential nursing care facilities.

Ablegrange severn heights limited is a hospital & health care company based out of 54 powys ln, london, united kingdom.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 19/04/2004
HA20HF
41 employees

Financial Overview

Total Assets

£3.39M

Liabilities

£2.67M

Net Assets

£723.4K

Est. Turnover

£3.45M

AI Estimated
Unreported
Cash

£219.2K

Key Metrics

41

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

84
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2015
Change Sail Address Company With New Address
Category:Address
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:09-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Mortgage
Date:17-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Mortgage
Date:20-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Address
Date:01-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Incorporation Company
Category:Incorporation
Date:19-04-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

Flat 2, Roxeth Mead, Chartwell Place, Harrow, Middlesex, HA20HFRegistered

Contact

02084221508
www.ablegrange.co.uk
Flat 2 Roxeth Mead, Chartwell Place, Harrow, HA20HF