| Company Name | Assura (AHI) Limited |
|---|---|
| Directors | Orla Marie Ball and Assura Cs Limited |
| Company Status | Active |
| Company Number | 03500122 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1998(26 years, 3 months ago) |
| Previous Name | Ashley House Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Orla Marie Ball |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(19 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Assura Cs Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 March 2011(13 years, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month |
| Correspondence Address | 3 Barrington Road Altrincham WA14 1GY |
| Director Name | Stephen Gregory Minion |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 7 Milford Court Wexham Road Slough Berkshire SL1 1UE |
| Secretary Name | Mr George Edward Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number 1 Hamilton Way Farnham Common Slough Berkshire SL2 3TT |
| Director Name | Mr George Edward Holmes |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(1 week after company formation) |
| Appointment Duration | 9 years (resigned 15 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number 1 Hamilton Way Farnham Common Slough Berkshire SL2 3TT |
| Director Name | Geoffrey Clive Mosley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 February 2007) |
| Role | Design Director |
| Correspondence Address | Thatchings High Street Ewelme Oxfordshire OX10 6HQ |
| Secretary Name | Mrs Kate Elizabeth Minion Centauro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 16 March 2011) |
| Role | Admin Manager |
| Country of Residence | GBR |
| Correspondence Address | Willow Place Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP |
| Director Name | Mrs Kate Elizabeth Minion Centauro |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 16 March 2011) |
| Role | Admin Manager |
| Country of Residence | GBR |
| Correspondence Address | Willow Place Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP |
| Director Name | Mr Bruce Layland Walker |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2007(9 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 May 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Chiswick Staithe Hartington Road London W4 3TP |
| Director Name | Mr Stephen Gregory Minion |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(9 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 16 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linkswood Cottage 2 Linkswood Road Burnham Slough Berkshire SL1 8AT |
| Director Name | Mr Nigel Keith Rawlings |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2011(13 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 28 March 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
| Director Name | Mr Andrew Simon Darke |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2011(13 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 08 January 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | ashleyhouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01392 202320 |
| Telephone region | Exeter |
Location
| Registered Address | 3 Barrington Road Altrincham WA14 1GY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 300 at £1 | Medical Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 1 week from now) |
Charges
| 10 August 1999 | Delivered on: 13 August 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of ashley house investmnents limited to the chargee on any account whatsoever under the provisions of the deed of legal charge dated 3 march 1998. Particulars: All rights, title, benefits and interests and all monies from time to time due or incurred to the company under the occupational lease referred to therein in respect of the premises constructed on land at wades park stratton road princes risborough buckinghamshire other than the sums due to the company by way of insurance rent or service charge or any vat payable to the company. See the mortgage charge document for full details. Outstanding |
|---|---|
| 9 July 1999 | Delivered on: 22 July 1999 Persons entitled: The General Pracrice Finance Corporation Limited Classification: Deed of legal charge Secured details: £440,000 and all other monies due from the company to the chargee on any account whatsoever. Particulars: F/Hold land adjoining the doctors practice at station rd,chinnor oxfordshire; t/no ON206961 and the doctors surgery thereon; all fixtures/fittings and equipment and benefit of any equitable interest in any agreement for lease or underlease. Undertaking and all property and assets. Outstanding |
| 29 April 1999 | Delivered on: 1 May 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge dated 29TH april 1999 and all other monies due on any account whatsoever. Particulars: All of the companies right title benefit and interest in the agreement dated 29TH april 1999 relating to the surgery development at fairfield leys aylesbury bucks. See the mortgage charge document for full details. Outstanding |
| 29 April 1999 | Delivered on: 1 May 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: £525,900 and all other monies due or to become due from the company to the chargee under the legal charge and all other monies due on any account whatsoever. Particulars: Property situate on the north side of fowler road and the south side of oxford road hartwell bucks part t/no.BM217585 together with fixtures and fittings and equipment and a floating charge over undertakings property assets and rights. See the mortgage charge document for full details. Outstanding |
| 17 March 1999 | Delivered on: 24 March 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the provisions of the legal charge dated 28TH august 1998. Particulars: All the company's right title and interest in and to all monies due or owing under the occupational lease in respect of the premises constructed on land omn the south side of oving road whitchurch buckinghamshire other than sums due by way of insurance rent or service charge or vat payable to the company. See the mortgage charge document for full details. Outstanding |
| 29 October 2007 | Delivered on: 5 November 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from medical properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of fairfield surgery great bookham surrey. See the mortgage charge document for full details. Outstanding |
| 29 October 2007 | Delivered on: 5 November 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of the surgery 49 oving road whitchurch buckinghamshire the surgery wades field stratton road princes risborough wellington house surgery 5 station road chinnor oxfordshire whitehall surgery oxford road fairford leys aylesbury buckinghamshire. See the mortgage charge document for full details. Outstanding |
| 29 October 2007 | Delivered on: 5 November 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from medical properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fairfield medical centre great bookham surrey together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
| 17 December 2003 | Delivered on: 24 December 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cedars surgery 8 crookham road maidenhead berks SL6 8AJ together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
| 17 December 2003 | Delivered on: 24 December 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of cedars surgery 8 cookham road maidenhead berkshire SL6 8AJ;. See the mortgage charge document for full details. Outstanding |
| 22 October 2003 | Delivered on: 8 November 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage land adjoining acess drive at st andrews primary school station road chinnor oxfordshire including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 4 August 2003 | Delivered on: 5 August 2003 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of medical centre mably way grove near wantage oxfordshire. See the mortgage charge document for full details. Outstanding |
| 15 October 2002 | Delivered on: 24 October 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of 407 409 411 kings road chelsea london SW10. See the mortgage charge document for full details. Outstanding |
| 17 September 2002 | Delivered on: 18 September 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee and aviva PLC under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Outstanding |
| 21 March 2002 | Delivered on: 28 March 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 21 february 2002 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the freehold land adjoining mably way grove near wantage oxfordshire together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance by way of fixed charge all monies from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding |
| 7 March 2002 | Delivered on: 8 March 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the property being mandeville surgery walton court centre hannon road aylesbury bucks. See the mortgage charge document for full details. Outstanding |
| 21 February 2002 | Delivered on: 2 March 2002 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land and buildings at walton court centre hannon road aylesbury (leasehild) for further properties please see form 395 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding |
| 11 September 2000 | Delivered on: 20 September 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: In favour of the chargee the aggregate amount outstanding under the term loan facility agreement of even date and all moneys obligations and liabilities whatsoever due owing or incurred by any group member under the security documents or otherwise or for in respect of which any group member may be liable to any member of the lenders group on any account whatsoever. Particulars: All right title benefit and interest in the agreement for lease dated 7/9/00 relating to site in the vicinity of walton court centre hannon road aylesbury buckinghamshire. Outstanding |
| 17 May 2000 | Delivered on: 18 May 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever due owing or incurred by the company or any company which is a holding company or subsidiary of the company to the chargee on any account whatsoever and under the provisions of the deed of legal charge dated 9TH july 1999. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Outstanding |
| 26 April 2000 | Delivered on: 27 April 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever due owing or incurred by the company or any company which is a holding company or subsidiary of the company to the chargee on any account whatsoever and under the provisions of the deed of legal charge dated 29TH april 1999. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: surgery premises at fairford leys aylesbury buckinghamshire other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. Outstanding |
| 10 April 2000 | Delivered on: 13 April 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever due owing or incurred by the company or any company which is a holding company or subsidiary of the company to the chargee on any account whatsoever and under the provisions of the deed of legal charge dated 20TH march 2000. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Outstanding |
| 20 March 2000 | Delivered on: 31 March 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of collateral charge supplemental to a legal charge dated 29TH april 1999 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises on the first floor of ashley court fairford leys aylesbury buckinghamshire forming part of the medical centre together with any development carried out or to be carried out thereon and all fixtures and trade fixtures fitttings and equipment. Outstanding |
| 20 March 2000 | Delivered on: 31 March 2000 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a first floor of ashley court fairford leys aylesbury buckinghamshire together with fixtures and fittings and equipment by way of floating charge the company's undertaking and all property and assets. Outstanding |
| 22 December 1999 | Delivered on: 24 December 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: £1,314,150 due or to become due from the company to the chargee pursuant to the provisions of the legal charge and all monies obligations and liabilities due or to become due from the company or any holding company or subsidiary company of the company to the chargee on any account whatsoever including further advances. Particulars: F/H property being constructed on land adjoining melksham hospital spa road melksham wiltshire together with fixtures and fittings and equipment by way of floating charge the company's whatsoever and wheresoever present and future. Undertaking and all property and assets. Outstanding |
| 25 August 1999 | Delivered on: 26 August 1999 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge dated 9TH july 1999 (as defined). Particulars: All company's right,title,benefit and interest in the agreement dated 9/7/99 between oxfordshire county council and ashley house investments limited relating to the surgery development at station rd,chinnor,oxfordshire. Outstanding |
| 2 February 1999 | Delivered on: 11 February 1999 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: £430,000 and other monies due or to become due from the company to the chargee under the terms of the charge and all monies due on any account whatsoever. Particulars: The leasehold property known as wades park princes riseborough buckinghamshire title number BM116228 together with fixtures and fittings and equipment floating charge undertakings, property, assets and rights. Fully Satisfied |
| 20 January 1999 | Delivered on: 27 January 1999 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: £200,000 due or to become due from the company to the chargee pursuant to the provisions of the legal charge. Particulars: The leasehold property known as 407, 409/411 kings road london SW10 fixtures and fittings and equipment by way of floating charge all the company's undertakings, property, assets and rights all monies, obligations and liabilities. Fully Satisfied |
| 28 August 1998 | Delivered on: 5 September 1998 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: £420,000 and all other sums due from the company to the chargee under the provisions of this charge. Particulars: F/Hold property at the south side of oving road whitchurch buckinghamshire with all fixtures/fittings and equipment; all monies,obligations and liabilities to be paid. Undertaking and all property and assets. Fully Satisfied |
| 29 May 1998 | Delivered on: 2 June 1998 Satisfied on: 18 March 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right to the repayment of the deposit being the account in the name of ashley house investments limited sterling designated premier interest account number 7500711. Fully Satisfied |
Filing History
| 21 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 31 July 2023 | Director's details changed for Assura Cs Limited on 3 July 2023 (1 page) |
| 31 July 2023 | Director's details changed for Mrs Orla Marie Ball on 3 July 2023 (2 pages) |
| 31 July 2023 | Change of details for Assura Management Services Limited as a person with significant control on 3 July 2023 (2 pages) |
| 2 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 (1 page) |
| 10 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 20 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 4 March 2018 with updates (5 pages) |
| 25 January 2018 | Notification of Assura Management Services Limited as a person with significant control on 11 January 2018 (2 pages) |
| 25 January 2018 | Cessation of Medical Properties Limited as a person with significant control on 11 January 2018 (1 page) |
| 24 January 2018 | Satisfaction of charge 15 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 18 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 16 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 11 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 23 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 6 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 3 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 12 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 28 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 9 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 7 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 26 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 17 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 10 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 5 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 19 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 4 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 27 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 21 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 24 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 29 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 13 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 22 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 30 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 25 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 8 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 14 in full (4 pages) |
| 24 January 2018 | Satisfaction of charge 2 in full (4 pages) |
| 10 January 2018 | Termination of appointment of Andrew Simon Darke as a director on 8 January 2018 (1 page) |
| 9 January 2018 | Appointment of Mrs Orla Ball as a director on 8 January 2018 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 16 December 2015 | Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 1 September 2015 | Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 January 2015 | Director's details changed for Assura Limited on 16 December 2014 (1 page) |
| 8 January 2015 | Director's details changed for Assura Limited on 16 December 2014 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 18 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 18 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 3 April 2012 | Termination of appointment of Nigel Rawlings as a director (1 page) |
| 3 April 2012 | Termination of appointment of Nigel Rawlings as a director (1 page) |
| 20 February 2012 | Auditor's resignation (1 page) |
| 20 February 2012 | Auditor's resignation (1 page) |
| 15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 16 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 7 June 2011 | Auditor's resignation (1 page) |
| 7 June 2011 | Auditor's resignation (1 page) |
| 20 May 2011 | Termination of appointment of Bruce Walker as a director (1 page) |
| 20 May 2011 | Termination of appointment of Bruce Walker as a director (1 page) |
| 13 April 2011 | Change of name notice (2 pages) |
| 13 April 2011 | Company name changed ashley house investments LIMITED\certificate issued on 13/04/11
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| 13 April 2011 | Change of name notice (2 pages) |
| 13 April 2011 | Company name changed ashley house investments LIMITED\certificate issued on 13/04/11
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| 28 March 2011 | Appointment of Andrew Simon Darke as a director (3 pages) |
| 28 March 2011 | Appointment of Assura Limited as a director (3 pages) |
| 28 March 2011 | Registered office address changed from the Priory Stomp Road Burnham Berkshire SL1 7LW on 28 March 2011 (2 pages) |
| 28 March 2011 | Termination of appointment of Kate Centauro as a secretary (2 pages) |
| 28 March 2011 | Termination of appointment of Stephen Minion as a director (2 pages) |
| 28 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 28 March 2011 | Termination of appointment of Kate Centauro as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Stephen Minion as a director (2 pages) |
| 28 March 2011 | Appointment of Andrew Simon Darke as a director (3 pages) |
| 28 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 28 March 2011 | Appointment of Mr Nigel Keith Rawlings as a director (3 pages) |
| 28 March 2011 | Termination of appointment of Kate Centauro as a director (2 pages) |
| 28 March 2011 | Appointment of Mr Nigel Keith Rawlings as a director (3 pages) |
| 28 March 2011 | Appointment of Assura Limited as a director (3 pages) |
| 28 March 2011 | Registered office address changed from the Priory Stomp Road Burnham Berkshire SL1 7LW on 28 March 2011 (2 pages) |
| 28 March 2011 | Termination of appointment of Kate Centauro as a secretary (2 pages) |
| 4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 12 August 2010 | Full accounts made up to 30 April 2010 (16 pages) |
| 12 August 2010 | Full accounts made up to 30 April 2010 (16 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 3 August 2009 | Full accounts made up to 30 April 2009 (17 pages) |
| 3 August 2009 | Full accounts made up to 30 April 2009 (17 pages) |
| 11 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 10 March 2009 | Director and secretary's change of particulars / kate centauro / 27/12/2008 (2 pages) |
| 10 March 2009 | Director and secretary's change of particulars / kate centauro / 27/12/2008 (2 pages) |
| 18 February 2009 | Full accounts made up to 30 April 2008 (17 pages) |
| 18 February 2009 | Full accounts made up to 30 April 2008 (17 pages) |
| 31 January 2009 | Director and secretary's change of particulars / kate minion / 27/12/2008 (1 page) |
| 31 January 2009 | Director and secretary's change of particulars / kate minion / 27/12/2008 (1 page) |
| 20 February 2008 | Full accounts made up to 30 April 2007 (19 pages) |
| 20 February 2008 | Full accounts made up to 30 April 2007 (19 pages) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (5 pages) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (5 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: chalfont hall gravel hill chalfont st peter gerrards cross buckinghamshire SL9 0NP (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: chalfont hall gravel hill chalfont st peter gerrards cross buckinghamshire SL9 0NP (1 page) |
| 18 April 2007 | New director appointed (3 pages) |
| 18 April 2007 | New director appointed (3 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: willow place falcons croft watery lane wooburn moor buckinghamshire HP10 0NP (1 page) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: willow place falcons croft watery lane wooburn moor buckinghamshire HP10 0NP (1 page) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 19 February 2007 | Auditor's resignation (1 page) |
| 19 February 2007 | Auditor's resignation (1 page) |
| 30 January 2007 | Return made up to 27/01/07; full list of members (4 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 27/01/07; full list of members (4 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Full accounts made up to 30 April 2006 (16 pages) |
| 23 January 2007 | Full accounts made up to 30 April 2006 (16 pages) |
| 2 February 2006 | Return made up to 27/01/06; full list of members (4 pages) |
| 2 February 2006 | Return made up to 27/01/06; full list of members (4 pages) |
| 1 February 2006 | £ ic 600/300 06/01/06 £ sr 300@1=300 (1 page) |
| 1 February 2006 | £ ic 600/300 06/01/06 £ sr 300@1=300 (1 page) |
| 28 December 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 28 December 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 15 November 2005 | Nc inc already adjusted 24/10/05 (1 page) |
| 15 November 2005 | Resolutions
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| 15 November 2005 | Resolutions
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| 15 November 2005 | Nc inc already adjusted 24/10/05 (1 page) |
| 15 November 2005 | Ad 24/10/05--------- £ si 300@1=300 £ ic 300/600 (3 pages) |
| 15 November 2005 | Ad 24/10/05--------- £ si 300@1=300 £ ic 300/600 (3 pages) |
| 14 November 2005 | Full accounts made up to 30 April 2005 (18 pages) |
| 14 November 2005 | Full accounts made up to 30 April 2005 (18 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (9 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (9 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 February 2004 | Return made up to 27/01/04; full list of members (9 pages) |
| 2 February 2004 | Return made up to 27/01/04; full list of members (9 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 8 November 2003 | Particulars of mortgage/charge (2 pages) |
| 8 November 2003 | Particulars of mortgage/charge (2 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 February 2003 | Return made up to 27/01/03; full list of members
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| 8 February 2003 | Return made up to 27/01/03; full list of members
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| 4 February 2003 | Registered office changed on 04/02/03 from: chalfont hall gravel hill, chalfont st. Peter gerrards cross buckinghamshire SL9 0NP (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: chalfont hall gravel hill, chalfont st. Peter gerrards cross buckinghamshire SL9 0NP (1 page) |
| 24 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 24 October 2002 | Particulars of mortgage/charge (3 pages) |
| 24 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 2 March 2002 | Particulars of mortgage/charge (7 pages) |
| 2 March 2002 | Particulars of mortgage/charge (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 2 February 2002 | Return made up to 27/01/02; full list of members
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| 2 February 2002 | Return made up to 27/01/02; full list of members
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| 21 February 2001 | £ nc 100/300 28/08/00 (1 page) |
| 21 February 2001 | £ nc 100/300 28/08/00 (1 page) |
| 21 February 2001 | Ad 28/08/00--------- £ si 200@1 (2 pages) |
| 21 February 2001 | Resolutions
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| 21 February 2001 | Resolutions
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| 21 February 2001 | Ad 28/08/00--------- £ si 200@1 (2 pages) |
| 9 February 2001 | Return made up to 27/01/01; full list of members (8 pages) |
| 9 February 2001 | Return made up to 27/01/01; full list of members (8 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 September 2000 | Particulars of mortgage/charge (3 pages) |
| 20 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Secretary resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 7 February 2000 | Return made up to 27/01/00; full list of members
|
| 7 February 2000 | Registered office changed on 07/02/00 from: 4 ingleglen farnham common slough berkshire SL2 3QA (1 page) |
| 7 February 2000 | Return made up to 27/01/00; full list of members
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| 7 February 2000 | Registered office changed on 07/02/00 from: 4 ingleglen farnham common slough berkshire SL2 3QA (1 page) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 4 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 1 May 1999 | Particulars of mortgage/charge (3 pages) |
| 1 May 1999 | Particulars of mortgage/charge (3 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page) |
| 24 March 1999 | Particulars of mortgage/charge (4 pages) |
| 24 March 1999 | Particulars of mortgage/charge (4 pages) |
| 18 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 10 February 1999 | Return made up to 27/01/99; full list of members
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| 10 February 1999 | Return made up to 27/01/99; full list of members
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| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 11 November 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 14 September 1998 | Ad 14/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1998 | Ad 14/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 1998 | Particulars of mortgage/charge (2 pages) |
| 5 September 1998 | Particulars of mortgage/charge (2 pages) |
| 2 June 1998 | Particulars of mortgage/charge (7 pages) |
| 2 June 1998 | Particulars of mortgage/charge (7 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Incorporation (16 pages) |
| 27 January 1998 | Incorporation (16 pages) |