AUSTIN BEN LTD. - NEWCASTLE


Company Profile Company Filings

Overview

AUSTIN BEN LTD. is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
AUSTIN BEN LTD. was incorporated 10 years ago on 20/08/2013 and has the registered number: 08657139. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

AUSTIN BEN LTD. - NEWCASTLE

This company is listed in the following categories:
86900 - Other human health activities
87900 - Other residential care activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 BRINDLEY COURT
NEWCASTLE
STAFFORDSHIRE
ST5 9QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH RUTH ANN HOLDCROFT Secretary 2015-09-21 CURRENT
MR JACKY AW Jan 1974 British Director 2015-09-21 CURRENT
MR PHILIP HOLDCROFT Jul 1968 British Director 2015-09-21 CURRENT
PAUL BRIAN RUSS Jan 1977 British Director 2013-12-03 UNTIL 2015-11-01 RESIGNED
MR LEE WINSTON ASBURY Oct 1970 British Citizen Director 2013-08-20 UNTIL 2013-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loomer Medical Limited 2016-04-06 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LOOMER MEDICAL SUPPLIES LIMITED NEWCASTLE UNDER LYME Active MICRO ENTITY 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AUSTIN BEN LTD. 2016-06-25 31-03-2016 £16,637 Cash £34,431 equity
Abbreviated Company Accounts - AUSTIN BEN LTD. 2016-05-27 31-08-2015 £37 Cash £-51,706 equity
Austin Ben Ltd - Abbreviated accounts 2014-10-09 31-08-2014 £4,913 Cash

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CHARTER INVEST LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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