Company NameAscot Care (Elizabeth House) Limited
Company StatusActive
Company Number12390631
CategoryPrivate Limited Company
Incorporation Date7 January 2020(2 years ago)
Previous NameAscot Care (Stainton Way) Limited

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMr Gareth Nesbit
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(same day as company formation)
RoleCare Home Operator
Country of ResidenceEngland
Correspondence AddressWestoe Grange 4 Horsley Hill Road
South Shields
NE33 3DY
Director NameMr Gavin Nesbit
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(same day as company formation)
RoleCare Home Operator
Country of ResidenceEngland
Correspondence AddressWestoe Grange 4 Horsley Hill Road
South Shields
NE33 3DY
Director NameMr Trevor Nesbit
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(same day as company formation)
RoleCare Home Operator
Country of ResidenceEngland
Correspondence AddressWestoe Grange 4 Horsley Hill Road
South Shields
NE33 3DY

Location

Registered AddressWestoe Grange
4 Horsley Hill Road
South Shields
NE33 3DY
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWestoe
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 January 2021 (1 year ago)
Next Return Due20 January 2022 (overdue)

Charges

17 August 2021Delivered 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

6 September 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
6 September 2021Memorandum and Articles of Association (8 pages)
25 August 2021Registration of charge 123906310001, created on 17 August 2021 (21 pages)
17 August 2021Cessation of Gareth Nesbit as a person with significant control on 17 August 2021 (1 page)
17 August 2021Cessation of Gavin Nesbit as a person with significant control on 17 August 2021 (1 page)
17 August 2021Notification of Ascot Care (Holdings) Limited as a person with significant control on 17 August 2021 (2 pages)
15 June 2021Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
12 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-11
(3 pages)
11 March 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 March 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
7 January 2020Incorporation
Statement of capital on 2020-01-07
  • GBP 100
(20 pages)