ASTON GRANGE CARE LIMITED
EIGHTH FLOOR, 167 FLEET STREET, LONDON EC4A 2EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03816372
- Last Updated: 01 May 2023
Company Profile
ASTON GRANGE CARE LIMITED was incorporated on Monday, July 26, 1999 as a Private Limited Company with registered address in LONDON. ASTON GRANGE CARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 25 years 6 months and 28 days.
| Name | ASTON GRANGE CARE LIMITED |
|---|---|
| Company number | 03816372 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acer Investments Limited Fleet Street, EC4A 2EA |
Dates: Sunday, November 20, 2016 - present
ownership of shares 75 to 100 percent
|
| Acer Healthcare Limited 167 Fleet Street, EC4A 2EA |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON GRANGE CARE LIMITED | 26 Jul 1999 |
| ASTON GRANGE LIMITED | 23 Nov 2009 |