Ashbourne Healthcare started in year 2015 as Private Limited Company with registration number 09491386. The Ashbourne Healthcare company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Milton Keynes at 125 London Road. Postal code: MK5 8AG.
The company has 2 directors, namely Syeda M., Syed M.. Of them, Syed M. has been with the company the longest, being appointed on 16 March 2015 and Syeda M. has been with the company for the least time - from 10 October 2023. Currenlty, the company lists one former director, whose name is Imran M. and who left the the company on 10 October 2023. In addition, there is one former secretary - Imran M. who worked with the the company until 10 October 2023.
| Office Address | 125 London Road |
| Office Address2 | Loughton |
| Town | Milton Keynes |
| Post code | MK5 8AG |
| Country of origin | United Kingdom |
| Registration Number | 09491386 |
| Date of Incorporation | Mon, 16th Mar 2015 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 16 March 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Syed M. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Xadus Holdings Ltd that put Milton Keynes, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Syed M.
| Notified on | 15 September 2023 |
| Nature of control: |
50,01-75% shares |
Xadus Holdings Ltd
Old Manor Farmhouse Station Road, Bow Brickhill, Milton Keynes, MK17 9JT, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05572017 |
| Notified on | 20 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 15th September 2023 filed on: 19th, October 2023 |
persons with significant control | Free Download (2 pages) |
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