Founded in 2017, Ashberry Care Services, classified under reg no. 10576164 is an active company. Currently registered at Imex House Imex House Maxted Road HP2 7DX, Hemel Hempstead the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 25th February 2021 Ashberry Care Services Limited is no longer carrying the name Plans For The Future.
The firm has 2 directors, namely Nigel D., Gary C.. Of them, Gary C. has been with the company the longest, being appointed on 12 February 2021 and Nigel D. has been with the company for the least time - from 11 March 2022. As of 20 April 2024, there were 4 ex directors - Susan L., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | Imex House Imex House Maxted Road |
| Office Address2 | Hemel Hempstead Industrial |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 10576164 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 12 February 2021
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Ashberry Holdings Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Ashberry Holdings Limited
Imex House Imex House Maxted Road, Hemel Hempstead Industrial, Hemel Hempstead, HP2 7DX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 11837769 |
| Notified on | 12 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 February 2021 |
| Ceased on | 12 February 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 23 January 2017 |
| Ceased on | 2 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Plans For The Future | February 25, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 4 |
| Current Assets | 1 | 576 531 | 41 423 | |||
| Debtors | 576 530 | 41 419 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 100 | ||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 2 994 | |||||
| Creditors | 580 030 | 48 604 | ||||
| Net Current Assets Liabilities | 1 | -3 499 | -7 181 | |||
| Other Creditors | 3 500 | 3 680 | ||||
| Other Taxation Social Security Payable | 576 530 | 38 430 | ||||
| Total Assets Less Current Liabilities | 1 | -3 499 | -7 181 | |||
| Trade Creditors Trade Payables | 3 500 | |||||
| Trade Debtors Trade Receivables | 576 530 | 41 419 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 8th January 2024. New Address: 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ. Previous address: Imex House Imex House Maxted Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DX United Kingdom filed on: 8th, January 2024 |
address | Free Download (1 page) |
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