ASCOT CARE LTD.

Profile ASCOT CARE LTD.

Actual on 01.09.2021
Company name
ASCOT CARE LTD.
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Company number
05662425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 December 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 23 July 2022 due by Saturday, 06 August 2022

Last statement dated Friday, 23 July 2021

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
6 KINGS COURT, HARWOOD ROAD, WEST SUSSEX, HORSHAM, RH13 5UR
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PSC and Officers ASCOT CARE LTD.

Officers

(as of 20.09.2020)

RIECKER, Marlene
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: 6 Kings Court, Harwood Road, Horsham, United Kingdom, West Sussex, RH13 5UR
Nationality: British
Role: Secretary
Occupation: Company Director
RIECKER, Marlene
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: 6 Kings Court, Harwood Road, Horsham, United Kingdom, West Sussex, RH13 5UR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
RIECKER, Randolph Willem Frederik Hendrik
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: 6 Kings Court, Harwood Road, Horsham, United Kingdom, West Sussex, RH13 5UR
Nationality: Dutch
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mazarin Group Ltd
Status: Active
Notified on: Thursday, 22 July 2021
Correspondence address: 37 Tylden Way Horsham, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 11238694
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Randolph Willem Frederik Hendr Riecker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Kings Court Horsham, England, West Sussex
Nationality: Dutch
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marlene Riecker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Kings Court Horsham, England, West Sussex
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Randolph Willem Frederik Hendr Riecker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Kings Court Horsham, England, West Sussex
Nationality: Dutch
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marlene Riecker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Kings Court Horsham, England, West Sussex
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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