ASTONBROOK CARE NEWCO 4 LIMITED

Profile ASTONBROOK CARE NEWCO 4 LIMITED

Actual on 01.11.2020
Company name
ASTONBROOK CARE NEWCO 4 LIMITED
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Company number
11010994
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 12.07.2019

Confirmation statement

Actual

Next statement date Friday, 11 October 2019 due by Friday, 25 October 2019

Last statement dated Thursday, 11 October 2018

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
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PSC and Officers ASTONBROOK CARE NEWCO 4 LIMITED

Officers

(as of 23.09.2020)

HARRISON, Simon Joseph
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Station Road, United Kingdom, Kent, Sidcup, DA15 7AA, 133
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Professional Interim/ Turnaround Director
Country of residence: United Kingdom
JACKSON, Mark Bentley, Dr
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Tollgate, Chandler's Ford, United Kingdom, Hampshire, Eastleigh, SO53 3LG, New Kings Court
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Astonbrook Care Newco 1 Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, Kent, Sidcup, 133
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Astonbrook Care Newco 1 Limited
Status: Not active
Notified on: Wednesday, 18 October 2017
Correspondence address: England, Kent, Sidcup, 133
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors