ASHBERRY CARE SERVICES LIMITED
1 LEA BUSINESS PARK, LOWER LUTON ROAD, HARPENDEN AL5 5EQ- Active
- Private Limited Company
- Company No. 10576164
- Last Updated: 01 Mar 2024
Company Profile
ASHBERRY CARE SERVICES LIMITED was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in HARPENDEN. ASHBERRY CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 8 months and 27 days.
| Name | ASHBERRY CARE SERVICES LIMITED |
|---|---|
| Company number | 10576164 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LEA BUSINESS PARK LOWER LUTON ROAD HARPENDEN AL5 5EQ |
|---|---|
| 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 |
|---|---|
| Ashberry Holdings Limited Imex House Maxted Road, Hemel Hempstead Industrial, HP2 7DX |
Dates: Friday, February 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, February 9, 2021 - Friday, February 12, 2021
significant influence or control
|
| Peter Valaitis Nationality: British |
Dates: Monday, January 23, 2017 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHBERRY CARE SERVICES LIMITED | 23 Jan 2017 |
| PLANS FOR THE FUTURE LTD | 25 Feb 2021 |