Ashley Down Care Home Limited

Company Name	Ashley Down Care Home Limited
Directors	Richard Mahomed and Rookaya Bibi Mahomed
Company Status	Active
Company Number	05013294
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Richard Mahomed
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(4 days after company formation)
Appointment Duration	20 years, 3 months
Role	Registered Nurse
Country of Residence	England
Correspondence Address	10 Dovedale Close Welling Kent DA16 3BU

Director Name	Mrs Rookaya Bibi Mahomed
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(4 days after company formation)
Appointment Duration	20 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	10 Dovedale Close Welling Kent DA16 3BU

Secretary Name	Mr Richard Mahomed
Nationality	British
Status	Current
Appointed	16 January 2004(4 days after company formation)
Appointment Duration	20 years, 3 months
Role	Registered Nurse
Country of Residence	England
Correspondence Address	10 Dovedale Close Welling Kent DA16 3BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01474 363638
Telephone region	Gravesend

Location

Registered Address	29 Clarence Place Gravesend Kent DA12 1LD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Shareholders

500 at £1	Richard Mahomed 50.00% Ordinary
500 at £1	Rookaya Bibi Peerboccus Mahomed 50.00% Ordinary

Financials

Year	2014
Net Worth	£409,634
Cash	£6,672
Current Liabilities	£119,589

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 March 2022 (2 years, 2 months ago)
Next Return Due	17 March 2023 (overdue)

Charges

14 July 2004	Delivered on: 20 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 July 2004

Delivered on: 20 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 May 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 March 2020	Change of details for Mrs Rookaya Bibi Peerboccus as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
3 March 2020	Director's details changed for Mrs Rookaya Bibi Peerboccus Mahomed on 3 March 2020 (2 pages)
3 March 2020	Director's details changed for Mrs Rookaya Bibi Peerboccus Bibi Mahomed on 3 March 2020 (2 pages)
3 March 2020	Director's details changed for Mrs Rookaya Bibi Peerboccus Bibi Mahomed on 3 March 2020 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Registered office address changed from 29 Clarence Place Gravesend Kent DA12 1LD on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 29 Clarence Place Gravesend Kent DA12 1LD on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 29 Clarence Place Gravesend Kent DA12 1LD on 5 January 2011 (2 pages)
31 December 2010	Registered office address changed from C/O Rookaya Bibi Peerboccus Mahomed Bracknell Oakfield Lane Dartford DA1 2TF England on 31 December 2010 (2 pages)
31 December 2010	Registered office address changed from C/O Rookaya Bibi Peerboccus Mahomed Bracknell Oakfield Lane Dartford DA1 2TF England on 31 December 2010 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mrs Rookaya Mahomed on 11 November 2009 (2 pages)
10 August 2010	Secretary's details changed for Mr Richard Mahomed on 11 November 2009 (1 page)
10 August 2010	Director's details changed for Mrs Rookaya Mahomed on 11 November 2009 (2 pages)
10 August 2010	Registered office address changed from 29 Clarence Place Gravesend Kent DA12 1LD on 10 August 2010 (1 page)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Registered office address changed from 29 Clarence Place Gravesend Kent DA12 1LD on 10 August 2010 (1 page)
10 August 2010	Secretary's details changed for Mr Richard Mahomed on 11 November 2009 (1 page)
7 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Richard Mahomed on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Mahomed on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Rookaya Mahomed on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Rookaya Mahomed on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard Mahomed on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Rookaya Mahomed on 1 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 12/01/09; full list of members (4 pages)
20 March 2009	Return made up to 12/01/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 12/01/08; full list of members (4 pages)
1 April 2008	Return made up to 12/01/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 March 2007	Return made up to 12/01/07; full list of members (7 pages)
24 March 2007	Return made up to 12/01/07; full list of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2006	Return made up to 12/01/06; full list of members (7 pages)
1 February 2006	Return made up to 12/01/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
15 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
11 March 2005	Return made up to 12/01/05; full list of members (7 pages)
11 March 2005	Return made up to 12/01/05; full list of members (7 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Registered office changed on 30/06/04 from: william smith house 24 foots cray lane sidcup kent DA14 4NR (1 page)
30 June 2004	Registered office changed on 30/06/04 from: william smith house 24 foots cray lane sidcup kent DA14 4NR (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 238 upton road south bexley kent DA5 1QS (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 238 upton road south bexley kent DA5 1QS (1 page)
28 April 2004	New director appointed (2 pages)
12 January 2004	Incorporation (16 pages)
12 January 2004	Incorporation (16 pages)