Ascot Rehabilitation Ltd

Company Name	Ascot Rehabilitation Ltd
Directors	Ali Yousif Muhammad Jawad Al-Memar and Oliver James Francis Foster
Company Status	Active
Company Number	08174128
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Ali Yousif Muhammad Jawad Al-Memar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Director Name	Dr Oliver James Francis Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Anna Amanuel
Status	Resigned
Appointed	06 January 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2016)
Role	Company Director
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Mr Peter Andrew Stamps
Status	Resigned
Appointed	26 August 2016(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2017)
Role	Company Director
Correspondence Address	Unit 1, College Fields Business Centre 16 Prince G London SW19 2PT

Secretary Name	Mr Sam Kumar
Status	Resigned
Appointed	12 January 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2022)
Role	Company Director
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.ascotrehab.com
Email address	[email protected]
Telephone	020 32120839
Telephone region	London

Location

Registered Address	1 College Fields 16 Prince George's Road London SW19 2PT
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £0.01	Sterling Medical LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£939,248
Cash	£16,436
Current Liabilities	£934,802

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

18 October 2013	Delivered on: 5 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
21 February 2017	Termination of appointment of Peter Andrew Stamps as a secretary on 12 January 2017 (1 page)
21 February 2017	Termination of appointment of Peter Andrew Stamps as a secretary on 12 January 2017 (1 page)
21 February 2017	Appointment of Mr Sam Kumar as a secretary on 12 January 2017 (2 pages)
21 February 2017	Appointment of Mr Sam Kumar as a secretary on 12 January 2017 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Termination of appointment of Anna Amanuel as a secretary on 26 August 2016 (1 page)
9 September 2016	Termination of appointment of Anna Amanuel as a secretary on 26 August 2016 (1 page)
9 September 2016	Appointment of Mr Peter Andrew Stamps as a secretary on 26 August 2016 (2 pages)
9 September 2016	Appointment of Mr Peter Andrew Stamps as a secretary on 26 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,000 (5 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,000 (5 pages)
1 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,000 (5 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000 (5 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000 (5 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2,000 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 6 January 2014 (1 page)
6 January 2014	Appointment of Anna Amanuel as a secretary (2 pages)
6 January 2014	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
6 January 2014	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
6 January 2014	Appointment of Anna Amanuel as a secretary (2 pages)
6 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 6 January 2014 (1 page)
5 November 2013	Registration of charge 081741280001 (44 pages)
5 November 2013	Registration of charge 081741280001 (44 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,000 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,000 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,000 (5 pages)
13 May 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
13 May 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
9 August 2012	Incorporation (33 pages)
9 August 2012	Incorporation (33 pages)

Ascot Rehabilitation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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