Ablegrange Severn Heights started in year 2004 as Private Limited Company with registration number 05105625. The Ablegrange Severn Heights company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harrow at Flat 2 Roxeth Mead Chartwell Place. Postal code: HA2 0HF. Since Mon, 20th Feb 2006 Ablegrange Severn Heights Limited is no longer carrying the name Ablegrange St Cloud.
The firm has 2 directors, namely Robina S., Brijendra S.. Of them, Brijendra S. has been with the company the longest, being appointed on 18 August 2004 and Robina S. has been with the company for the least time - from 4 May 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anil R. who worked with the the firm until 4 April 2013.
| Office Address | Flat 2 Roxeth Mead Chartwell Place |
| Office Address2 | Middle Road |
| Town | Harrow |
| Post code | HA2 0HF |
| Country of origin | United Kingdom |
| Registration Number | 05105625 |
| Date of Incorporation | Mon, 19th Apr 2004 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 May 2017
Position: Director
Appointed: 18 August 2004
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Robina S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Brijendra S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brijendra S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Robina S.
| Notified on | 12 May 2017 |
| Nature of control: |
25-50% shares |
Brijendra S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brijendra S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Ablegrange St Cloud | February 20, 2006 |
| Ablegrange Shipley | September 28, 2005 |
| Vestalian | August 24, 2004 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 179 569 | 44 236 | 319 026 | 300 291 | 131 218 |
| Current Assets | 257 724 | 127 370 | 443 844 | 485 294 | 400 447 |
| Debtors | 78 155 | 83 134 | 124 818 | 185 003 | 269 229 |
| Net Assets Liabilities | 419 255 | 469 075 | 567 916 | 691 606 | 715 045 |
| Property Plant Equipment | 2 052 314 | 2 699 595 | 2 696 197 | 2 715 279 | 2 782 213 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 5 000 | 5 000 | 5 000 | 5 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 285 380 | 321 067 | 352 986 | 391 556 | 420 483 |
| Average Number Employees During Period | 21 | 26 | 28 | 31 | 35 |
| Creditors | 1 369 867 | 1 857 251 | 1 610 508 | 1 634 237 | 1 654 656 |
| Fixed Assets | 2 171 483 | 2 813 764 | 2 805 366 | 2 819 448 | 2 881 382 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 000 | 5 000 | 5 000 | 5 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 687 | 31 919 | 38 570 | 28 927 | |
| Intangible Assets | 119 169 | 114 169 | 109 169 | 104 169 | 99 169 |
| Intangible Assets Gross Cost | 119 169 | 114 169 | 109 169 | 104 169 | 104 169 |
| Net Current Assets Liabilities | -1 112 143 | -1 729 881 | -1 166 664 | -1 148 943 | -1 254 209 |
| Property Plant Equipment Gross Cost | 2 337 694 | 3 020 662 | 3 049 183 | 3 106 835 | 3 202 696 |
| Total Additions Including From Business Combinations Property Plant Equipment | 682 968 | 28 521 | 57 652 | 95 861 | |
| Total Assets Less Current Liabilities | 1 059 340 | 1 083 883 | 1 638 702 | 1 670 505 | 1 627 173 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 54 Bessborough Road Harrow HA1 3DJ. Previous address: Old Barn 50 Crown Street Harrow Middlesex HA2 0HR England filed on: 3rd, July 2020 |
address | Free Download (1 page) |
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