Astonbrook Care Holdings Limited
Company Profile
dissolved
UnknownAstonbrook Care Holdings Limited
09325425•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
24/11/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
87100
Risk
not scored
Company Overview
Registration, classification & business activity
Astonbrook Care Holdings Limited (09325425) is a private limited with share capital incorporated on 24/11/2014 (11 years old) and registered in london, EC4N6EU. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Unknown
Incorporated 24/11/2014
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-05-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-11-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-05-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:10-12-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Legacy
Category:Miscellaneous
Date:10-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2019
Legacy
Category:Return
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Resolution
Category:Resolution
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Incorporation Company
Category:Incorporation
Date:24-11-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/01/2019
Filing Date26/01/2018
Latest Accounts30/04/2017
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
New Kings Court Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO533LG
Related Companies
10
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU