ASHBOURNE HOUSE CARE HOMES LIMITED - BRISTOL


Company Profile Company Filings

Overview

ASHBOURNE HOUSE CARE HOMES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ASHBOURNE HOUSE CARE HOMES LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03231035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASHBOURNE HOUSE CARE HOMES LIMITED - BRISTOL

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD
BRISTOL
BS9 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBERT WESTON LAYCOCK May 1963 British Director 1998-01-12 CURRENT
MARK ROBERT WESTON LAYCOCK May 1963 British Secretary 1998-01-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-29 UNTIL 1996-08-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-29 UNTIL 1996-08-19 RESIGNED
PATRICIA ANN LAYCOCK Sep 1940 British Director 1996-08-19 UNTIL 1998-01-12 RESIGNED
PATRICIA ANN LAYCOCK Sep 1940 British Director 2001-09-13 UNTIL 2018-10-24 RESIGNED
MRS ELISABETH LUCIE LAYCOCK Feb 1972 French Director 1998-01-12 UNTIL 2002-06-07 RESIGNED
DAVID WESTON LAYCOCK Apr 1941 British Director 1996-08-19 UNTIL 1998-01-12 RESIGNED
DAVID WESTON LAYCOCK Apr 1941 British Director 2001-09-13 UNTIL 2018-10-24 RESIGNED
PATRICIA ANN LAYCOCK Sep 1940 British Secretary 1996-08-19 UNTIL 1998-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laycock Property Holdings Limited 2019-11-18 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Robert Weston Laycock 2016-04-06 - 2019-11-18 5/1963 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.D.Q. DIRECT DESPATCH LIMITED CASTLE CARY Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BRADLEY HOUSE LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Ashbourne House Care Homes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 31-03-2023 £-54,140 equity
Ashbourne House Care Homes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £-4,215 equity
Ashbourne House Care Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 30-09-2021 £23,325 Cash £35,073 equity
Ashbourne House Care Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-09-2020 £133,135 Cash £71,805 equity
Ashbourne House Care Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £205,172 Cash £434,627 equity
Ashbourne House Care Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 30-09-2018 £115,866 Cash £474,059 equity
Ashbourne House Care Homes Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 30-09-2017 £18,661 Cash £200,375 equity
Ashbourne House Care Homes Limited - Abbreviated accounts 16.3 2017-05-27 30-09-2016 £28,212 Cash £183,764 equity
Ashbourne House Care Homes Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £38,009 Cash £160,995 equity
Ashbourne House Care Homes Limited - Limited company - abbreviated - 11.6 2015-08-01 30-09-2014 £38,771 Cash £135,007 equity
Ashbourne House Care Homes Limited - Limited company - abbreviated - 11.0.0 2014-08-01 30-09-2013 £37,512 Cash £93,964 equity

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