Ashbourne Limited

Company Name	Ashbourne Limited
Company Status	Dissolved
Company Number	02958151
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Bruce Dale Broussard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1994(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4920 Calle De Tierra Ne Albuquerque New Mexico Foreign

Secretary Name	Bruce Dale Broussard
Nationality	American
Status	Resigned
Appointed	30 August 1994(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4920 Calle De Tierra Ne Albuquerque New Mexico Foreign

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 September 1995)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Secretary Name	Mark G Wimer
Nationality	American
Status	Resigned
Appointed	24 July 1996(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 1997)
Role	Health Facility Admin
Correspondence Address	7939 West Bayhill Court Boise Idaho 83704

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	30 July 1996(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 01 June 1997)
Role	Secretary
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Thomas Banks Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 February 1999)
Role	Company Director
Correspondence Address	29 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland

Secretary Name	Mr Martin Feeney
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Director Name	Mr Martin Feeney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Director Name	Mrs Elaine Ann Farrall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Manton Lodge Clumber Park Worksop Nottinghamshire S80 3AX

Director Name	Mr Warren Hill McInteer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Secretary Name	Rona Jane Macfarlane
Nationality	British
Status	Resigned
Appointed	07 March 1999(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 March 2000)
Role	Company Director
Correspondence Address	2/2 5 Doune Quadrant Glasgow G20 6DL Scotland

Secretary Name	Lesley Sarah Speirs
Nationality	British
Status	Resigned
Appointed	17 March 2000(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 19 May 2000)
Role	Finance Director
Correspondence Address	22 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DT Scotland

Secretary Name	Colin Andrew Ford
Nationality	British
Status	Resigned
Appointed	19 May 2000(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 May 2002)
Role	Company Director
Correspondence Address	12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland

Director Name	Julie Ablett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	166 Rutland Road West Bridgford Nottingham NG2 5DZ

Director Name	Mr Stephen John Lawrence
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Littleton Winchester Hants SO22 6QS

Director Name	Mary Davis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 August 2003)
Role	Company Director
Correspondence Address	Oakdene 200 Culduthel Road Inverness IV2 4BH Scotland

Secretary Name	Mr Steven Alfred Hurrell
Nationality	British
Status	Resigned
Appointed	22 May 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2003)
Role	Company Director
Correspondence Address	8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 June 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 November 2005(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(13 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(13 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

136.2m at £1	Ashbourne Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
18 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
18 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 136,232,000 (3 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 136,232,000 (3 pages)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
2 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
6 September 2011	Full accounts made up to 30 September 2010 (21 pages)
6 September 2011	Full accounts made up to 30 September 2010 (21 pages)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
3 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
3 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Explanatory statement to sole member 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Explanatory statement to sole member 14/05/2010 (3 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (12 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (12 pages)
22 January 2010	Full accounts made up to 27 September 2009 (18 pages)
22 January 2010	Full accounts made up to 27 September 2009 (18 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (18 pages)
29 July 2009	Full accounts made up to 28 September 2008 (18 pages)
29 January 2009	Return made up to 15/01/09; full list of members (4 pages)
29 January 2009	Return made up to 15/01/09; full list of members (4 pages)
13 January 2009	Director appointed william james buchan (2 pages)
13 January 2009	Director appointed william james buchan (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
3 October 2008	Appointment Terminated Director john murphy (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
13 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Appointment terminated director jason lock (1 page)
12 August 2008	Appointment Terminated Director jason lock (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 July 2008	Director appointed kamma foulkes (1 page)
23 July 2008	Director appointed kamma foulkes (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 11 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 11 (11 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
23 January 2008	Return made up to 15/01/08; full list of members (2 pages)
23 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Full accounts made up to 30 September 2007 (14 pages)
15 January 2008	Full accounts made up to 30 September 2007 (14 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (8 pages)
19 June 2007	Particulars of mortgage/charge (8 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
5 February 2007	Return made up to 15/01/07; full list of members (2 pages)
5 February 2007	Return made up to 15/01/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 1 October 2006 (13 pages)
29 January 2007	Full accounts made up to 1 October 2006 (13 pages)
29 January 2007	Full accounts made up to 1 October 2006 (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (11 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
14 August 2006	Declaration of assistance for shares acquisition (13 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 July 2006	Particulars of mortgage/charge (7 pages)
20 July 2006	Particulars of mortgage/charge (7 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G enterprise house valley street north darlington co durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G enterprise house valley street north darlington co durham DL1 1GY (1 page)
20 January 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 20/01/06 (7 pages)
20 January 2006	Return made up to 15/01/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 May 2005 (12 pages)
18 January 2006	Full accounts made up to 31 May 2005 (12 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Declaration of assistance for shares acquisition (12 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2005	Declaration of assistance for shares acquisition (13 pages)
19 December 2005	Declaration of assistance for shares acquisition (12 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Declaration of assistance for shares acquisition (11 pages)
19 December 2005	Declaration of assistance for shares acquisition (13 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Particulars of mortgage/charge (10 pages)
15 December 2005	Particulars of mortgage/charge (10 pages)
15 December 2005	Particulars of mortgage/charge (7 pages)
15 December 2005	Particulars of mortgage/charge (7 pages)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (6 pages)
17 November 2005	New director appointed (6 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (7 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
17 November 2005	Director resigned (1 page)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (14 pages)
19 April 2005	Particulars of mortgage/charge (14 pages)
8 April 2005	Particulars of mortgage/charge (9 pages)
8 April 2005	Particulars of mortgage/charge (9 pages)
2 March 2005	Memorandum and Articles of Association (8 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2005	Memorandum and Articles of Association (8 pages)
24 February 2005	Particulars of mortgage/charge (14 pages)
24 February 2005	Particulars of mortgage/charge (14 pages)
21 February 2005	Full accounts made up to 31 May 2004 (13 pages)
21 February 2005	Full accounts made up to 31 May 2004 (13 pages)
17 February 2005	Return made up to 15/01/05; full list of members (8 pages)
17 February 2005	Return made up to 15/01/05; full list of members (8 pages)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 15/01/04; full list of members (8 pages)
16 February 2004	Return made up to 15/01/04; full list of members (8 pages)
10 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
10 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 79 high street eton windsor berkshire SL4 6AF (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
27 January 2003	Return made up to 15/01/03; full list of members (9 pages)
27 January 2003	Return made up to 15/01/03; full list of members (9 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
14 June 2001	Auditor's resignation (2 pages)
14 June 2001	Auditor's resignation (2 pages)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 April 2001	Company name changed ashbourne group uk LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed ashbourne group uk LIMITED\certificate issued on 10/04/01 (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
8 March 2001	Company name changed sun healthcare group uk LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed sun healthcare group uk LIMITED\certificate issued on 08/03/01 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
29 January 2001	Full group accounts made up to 27 December 1999 (40 pages)
29 January 2001	Full group accounts made up to 27 December 1999 (40 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 August 2000	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN (1 page)
24 August 2000	Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
6 April 2000	Full group accounts made up to 27 December 1998 (25 pages)
6 April 2000	Full group accounts made up to 27 December 1998 (25 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (1 page)
3 April 2000	New secretary appointed (1 page)
3 April 2000	Secretary resigned (1 page)
6 February 2000	Return made up to 15/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Director's particulars changed (6 pages)
6 February 2000	Return made up to 15/01/00; full list of members (6 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 August 1999	Return made up to 15/01/99; change of members; amend (8 pages)
23 August 1999	Return made up to 15/01/99; change of members; amend (8 pages)
23 August 1999	Return made up to 26/03/98; change of members; amend (8 pages)
23 August 1999	Return made up to 26/03/98; change of members; amend (8 pages)
13 July 1999	Secretary resigned;director resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned;director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
26 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 April 1999	Memorandum and Articles of Association (11 pages)
26 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 April 1999	Memorandum and Articles of Association (11 pages)
3 February 1999	Return made up to 15/01/99; no change of members (4 pages)
3 February 1999	Return made up to 15/01/99; no change of members (4 pages)
21 January 1999	Company name changed sun healthcare group internation al LTD.\certificate issued on 22/01/99 (2 pages)
21 January 1999	Company name changed sun healthcare group internation al LTD.\certificate issued on 22/01/99 (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
15 December 1998	Auditor's resignation (1 page)
15 December 1998	Auditor's resignation (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
17 July 1998	Full group accounts made up to 28 December 1997 (25 pages)
17 July 1998	Full group accounts made up to 28 December 1997 (25 pages)
4 June 1998	Nc inc already adjusted 27/12/97 (1 page)
4 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1998	Ad 27/12/97--------- Â£ si 134732000@1 (2 pages)
4 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1998	Nc inc already adjusted 27/12/97 (1 page)
4 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 June 1998	Ad 27/12/97--------- Â£ si 134732000@1 (2 pages)
4 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 March 1998	Return made up to 26/03/98; no change of members (4 pages)
31 March 1998	Return made up to 26/03/98; no change of members (4 pages)
16 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 March 1998	Ad 03/02/98--------- Â£ si 97526000@1=97526000 Â£ ic 38706000/136232000 (2 pages)
16 March 1998	Ad 03/02/98--------- Â£ si 97526000@1=97526000 Â£ ic 38706000/136232000 (2 pages)
16 March 1998	Ad 03/02/98--------- Â£ si 37206000@1=37206000 Â£ ic 1500000/38706000 (2 pages)
16 March 1998	Â£ nc 1500000/200000000 03/02/98 (1 page)
16 March 1998	Ad 03/02/98--------- Â£ si 37206000@1=37206000 Â£ ic 1500000/38706000 (2 pages)
16 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 March 1998	Â£ nc 1500000/200000000 03/02/98 (1 page)
10 November 1997	Registered office changed on 10/11/97 from: markfield court ratby lane markfield leicestershire (1 page)
10 November 1997	Registered office changed on 10/11/97 from: markfield court ratby lane markfield leicestershire (1 page)
10 November 1997	Return made up to 12/08/97; full list of members; amend (7 pages)
10 November 1997	Return made up to 12/08/97; full list of members; amend (7 pages)
14 October 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/10/97 (4 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Return made up to 12/08/97; no change of members (4 pages)
14 October 1997	Secretary resigned (1 page)
30 September 1997	Full group accounts made up to 31 December 1996 (28 pages)
30 September 1997	Full group accounts made up to 31 December 1996 (28 pages)
16 April 1997	Full group accounts made up to 31 December 1995 (26 pages)
16 April 1997	Full group accounts made up to 31 December 1995 (26 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
6 April 1997	Return made up to 12/08/96; full list of members (8 pages)
6 April 1997	Return made up to 12/08/96; full list of members (8 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
18 February 1997	New director appointed (3 pages)
18 February 1997	New director appointed (3 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Secretary resigned;director resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
6 November 1995	Director resigned (2 pages)
6 November 1995	Director resigned (2 pages)
17 October 1995	Return made up to 12/08/95; full list of members (8 pages)
17 October 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director resigned (10 pages)
10 April 1995	Accounting reference date notified as 31/12 (1 page)
10 April 1995	Accounting reference date notified as 31/12 (1 page)
6 January 1995	New director appointed (3 pages)
6 January 1995	New director appointed (3 pages)
6 January 1995	New director appointed (3 pages)
6 January 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 October 1994	Memorandum and Articles of Association (7 pages)
7 October 1994	New director appointed (2 pages)
7 October 1994	Memorandum and Articles of Association (7 pages)
7 October 1994	Secretary resigned (2 pages)
7 October 1994	New secretary appointed;new director appointed (2 pages)
7 October 1994	New secretary appointed;new director appointed (2 pages)
7 October 1994	Director resigned (2 pages)
12 August 1994	Incorporation (9 pages)
12 August 1994	Incorporation (9 pages)

Ashbourne Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check