Ascot Care (Holdings) Limited

Company Name	Ascot Care (Holdings) Limited
Company Status	Active
Company Number	12390628
Category	Private Limited Company
Incorporation Date	7 January 2020(4 years, 3 months ago)
Previous Name	Ascot Care (Stainton Lodge) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Gareth Nesbit
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(same day as company formation)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Westoe Grange 4 Horsley Hill Road South Shields NE33 3DY

Director Name	Mr Gavin Nesbit
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(same day as company formation)
Role	Care Home Operator
Country of Residence	England
Correspondence Address	Westoe Grange 4 Horsley Hill Road South Shields NE33 3DY

Director Name	Mr Trevor Nesbit
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(same day as company formation)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Westoe Grange 4 Horsley Hill Road South Shields NE33 3DY

Location

Registered Address	Westoe Grange 4 Horsley Hill Road South Shields NE33 3DY
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Westoe
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

12 May 2023	Delivered on: 24 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: By way of first fixed charge, all estates or interests in any freehold or leasehold property belonging to the company now or in the future together with all buildings and fixtures on or attached to the property and all intellectual property. For further details please refer to the instrument. Outstanding
17 August 2021	Delivered on: 25 August 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All estates or interests in any freehold and/or leasehold property referred to in the schedule hereto (if any) and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the company and from time to time on or in such freehold and/or leasehold property (together "the legally mortgaged property") and/or the proceeds of sale of the legally mortgaged property and all estates or interests in any freehold and leasehold property (except the legally mortgaged property) now and at any time during the continuance of the security created pursuant to the instrument belonging to or charged to the company and all licences now or hereafter held by the company to enter upon or use land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by the company and from time to time on or in any freehold or leasehold property an interest in which is charged hereunder (together "the equitably charged property") and/or the proceeds of sale of the equitably charged property.. The licences, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of the security created pursuant to the instrument belonging to the company. Outstanding

12 May 2023

Delivered on: 24 May 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: By way of first fixed charge, all estates or interests in any freehold or leasehold property belonging to the company now or in the future together with all buildings and fixtures on or attached to the property and all intellectual property. For further details please refer to the instrument.
Outstanding

17 August 2021

Delivered on: 25 August 2021
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Particulars: All estates or interests in any freehold and/or leasehold property referred to in the schedule hereto (if any) and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the company and from time to time on or in such freehold and/or leasehold property (together "the legally mortgaged property") and/or the proceeds of sale of the legally mortgaged property and all estates or interests in any freehold and leasehold property (except the legally mortgaged property) now and at any time during the continuance of the security created pursuant to the instrument belonging to or charged to the company and all licences now or hereafter held by the company to enter upon or use land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by the company and from time to time on or in any freehold or leasehold property an interest in which is charged hereunder (together "the equitably charged property") and/or the proceeds of sale of the equitably charged property.. The licences, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of the security created pursuant to the instrument belonging to the company.
Outstanding

Filing History

24 May 2023	Registration of charge 123906280002, created on 12 May 2023 (17 pages)
15 May 2023	Satisfaction of charge 123906280001 in full (1 page)
28 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
17 March 2023	Group of companies' accounts made up to 31 March 2022 (32 pages)
27 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
24 February 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
25 August 2021	Registration of charge 123906280001, created on 17 August 2021 (21 pages)
17 August 2021	Statement of capital following an allotment of shares on 17 August 2021 GBP 110 (3 pages)
15 June 2021	Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
17 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 (3 pages)
11 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
7 January 2020	Incorporation Statement of capital on 2020-01-07 GBP 100 (20 pages)