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Astonbrook Care Holdings Limited
Astonbrook Care Holdings Limited is a dissolved company incorporated on 24 November 2014 with the registered office located in London, City of London. Astonbrook Care Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 10 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09325425
Private limited company
Age
10 years
Incorporated
24 November 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Astonbrook Care Holdings Limited
Contact
Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
6 years
Companies in EC4N 6EU
Telephone
01302599000
Email
Unreported
Website
Astonbrookcare.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Benjamin Thomas Kidd Davis
Director • New Zealander • Lives in UK • Born in Apr 1975
Simon Joseph Harrison
Director • Professional Interim/Turnaround Director • British • Lives in England • Born in May 1963
Shayantharam Ramalingam
Director • British • Lives in UK • Born in Aug 1976
Mark Bentley Jackson
Director • British • Lives in England • Born in Nov 1956
Alator LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Limbs & Things Limited
Mark Bentley Jackson is a mutual person.
Active
Frontier Therapeutics Limited
Mark Bentley Jackson is a mutual person.
Active
Genie Care Limited
Mark Bentley Jackson is a mutual person.
Active
Medigold Health Consultancy Limited
Mark Bentley Jackson is a mutual person.
Active
Octopus Investments Limited
Benjamin Thomas Kidd Davis is a mutual person.
Active
Frontier Medical Products Limited
Mark Bentley Jackson is a mutual person.
Active
Bentley Consulting Limited
Mark Bentley Jackson is a mutual person.
Active
Ideas Afresh Ltd
Simon Joseph Harrison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
£778K
Increased by £451K (+138%)
Turnover
£19.7M
Increased by £911K (+5%)
Employees
867
Increased by 108 (+14%)
Total Assets
£21.96M
Decreased by £3.83M (-15%)
Total Liabilities
-£32.66M
Increased by £1.18M (+4%)
Net Assets
-£10.7M
Decreased by £5.01M (+88%)
Debt Ratio (%)
149%
Increased by 26.65% (+22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 27 Dec 2022
Moved to Dissolution
3 Years Ago on 27 Sep 2022
Administration Period Extended
4 Years Ago on 20 Oct 2021
Administration Period Extended
5 Years Ago on 27 Oct 2020
Registered Address Changed
6 Years Ago on 29 Oct 2019
Administrator Appointed
6 Years Ago on 28 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 2 Apr 2019
Mr Shayantharam Ramalingam Details Changed
6 Years Ago on 19 Dec 2018
Mr Benjamin Thomas Kidd Davis Details Changed
6 Years Ago on 19 Dec 2018
Mr Mark Bentley Jackson Details Changed
6 Years Ago on 19 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2022
Notice of move from Administration to Dissolution
Submitted on 27 Sep 2022
Administrator's progress report
Submitted on 16 May 2022
Administrator's progress report
Submitted on 22 Nov 2021
Notice of extension of period of Administration
Submitted on 20 Oct 2021
Administrator's progress report
Submitted on 19 May 2021
Administrator's progress report
Submitted on 28 Nov 2020
Notice of extension of period of Administration
Submitted on 27 Oct 2020
Administrator's progress report
Submitted on 19 May 2020
Notice of deemed approval of proposals
Submitted on 10 Jan 2020
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Repayment History
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