ASTLEY GRANGE CARE HOME LIMITED
VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD HD1 5LS- Active
- Private Limited Company
- Company No. 08334406
- Last Updated: 01 Mar 2024
Company Profile
ASTLEY GRANGE CARE HOME LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in HUDDERSFIELD. ASTLEY GRANGE CARE HOME LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | ASTLEY GRANGE CARE HOME LIMITED |
|---|---|
| Company number | 08334406 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD HD1 5LS |
|---|---|
| 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 |
|---|---|
| Mulberry Care Homes Limited 40 New North Road, HD1 5LS |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gian Singh Banwait Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paramjit Singh Banwait Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jaswinder Kaur Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASTLEY GRANGE CARE HOME LIMITED | 18 Dec 2012 |
| MULBERRY CARE HOMES LIMITED | 18 Nov 2022 |