ASTON CHILDREN'S CARE LTD
147 STAMFORD HILL, LONDON N16 5LG- Active
- Private Limited Company
- Company No. 07794603
- Last Updated: 01 Mar 2024
Company Profile
ASTON CHILDREN'S CARE LTD was incorporated on Monday, October 3, 2011 as a Private Limited Company with registered address in LONDON. ASTON CHILDREN'S CARE LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 13 years and 19 days.
| Name | ASTON CHILDREN'S CARE LTD |
|---|---|
| Company number | 07794603 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147 STAMFORD HILL LONDON N16 5LG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aston Transitional Care Limited Penn Road, WV3 0EQ |
Dates: Tuesday, June 13, 2023 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aston Children's Care Holdings Limited Stamford Hill, N16 5LG |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Twinkle Mehan Nationality: British |
Dates: Tuesday, April 26, 2016 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mahesh Mehan Nationality: British |
Dates: Tuesday, April 26, 2016 - Tuesday, June 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON CHILDREN'S CARE LTD | 03 Oct 2011 |
| ASTON CHILDREN CARE LTD | 15 Aug 2012 |