ASHDALE CARE LIMITED

Profile ASHDALE CARE LIMITED

Actual on 01.09.2021
Company name
ASHDALE CARE LIMITED
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Company number
03958152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 March 2000
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
ASHDALE CARE HOME, GOLDEN LANE, PEMBROKESHIRE, PEMBROKE, SA71 4PR
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PSC and Officers ASHDALE CARE LIMITED

Officers

(as of 19.09.2020)

HARRIS, Susan Margaret
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: 5 Herons Reach, Pembroke, Wales, SA71 4PW
Role: Secretary
HARRIS, Susan Margaret
Status: Active
Appointed on: Tuesday, 28 March 2000
Correspondence address: Ashdale Care Home Golden Lane, Pembroke, Wales, Pembrokeshire, SA71 4PR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
KAYE, Sharon
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Friday, 01 September 2000
Correspondence address: 42 Saint Davids Road, Pembroke, Dyfed, SA71 5JH
Role: Secretary
HARRIS, Charley Edward
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 14 October 2019
Correspondence address: Ashdale Care Home Golden Lane, Pembroke, Wales, Pembrokeshire, SA71 4PR
Nationality: American
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Susan Margaret Harries
Status: Active
Notified on: Thursday, 23 March 2017
Correspondence address: Ashdale Care Home Pembroke, Pembrokeshire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent