ASTONBROOK CARE NEWCO 1 LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON  EC4N 6EU
  • Liquidation
  • Private Limited Company
  • Company No. 11009064
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

ASTONBROOK CARE NEWCO 1 LIMITED was incorporated on Thursday, October 12, 2017 as a Private Limited Company with registered address in LONDON. ASTONBROOK CARE NEWCO 1 LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 4 months and 13 days.

Name ASTONBROOK CARE NEWCO 1 LIMITED
Company number 11009064
Company type Private Limited Company
Incorporation date 12 Oct 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
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
Astonbrook Care Limited Station Road, DA15 7AA Dates: Wednesday, October 18, 2017 - Monday, November 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Astonbrook Care Limited Station Road, DA15 7AA Dates: Thursday, October 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 12 July 2019, (-2055 days left)
Latest accounts Not available
Next confirmation statement due 09 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ASTONBROOK CARE NEWCO 1 LIMITED 12 Oct 2017