ASHTON HEALTHCARE GROUP LTD
ASHTON HEALTHCARE GROUP LTD is an active private limited company, incorporated on 8 August 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oathall Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ASHTON HEALTHCARE GROUP LTD has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 06337649 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 OATHALL ROAD |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH16 3EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ASHTON HEALTHCARE GROUP LTD
Directors
(The company's officers)
MR ALAIN SYLVIO SHOOKHYE
(~73 year old British national)
CHOWNES MEAD CHOWNES MEAD LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 4BS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2007
MR MICHAEL ADAM SHOOKHYE
(~37 year old British national)
13 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2020
MRS MOONEEZAH BEEBEE SHOOKHYE
(~68 year old British national)
CHOWNES MEAD CHOWNES MEAD LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 4BS, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATION
- Usually resident in ENGLAND
Appointed on 08/08/2007
MR RICHARD LINDSAY SHOOKHYE
(~31 year old British national)
13 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2020
MS ROSINAH CLAUDIA SHOOKHYE
(~41 year old British national)
13 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2020
MOONEEZAH BEEBEE SHOOKHYE
(~68 year old British national)
CHOWNES MEAD CHOWNES MEAD LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 4BS, ENGLAND
- Current Secretary
- Gives occupation as ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2007
Shareholders
(Persons of Significant Control)
Mr Alain Sylvio Shookhye
(~73 year old British national)
13, Oathall Road, Haywards Heath, West Sussex, RH16 3EG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Mooneezah Beebee Shookhye
(~68 year old British national)
13, Oathall Road, Haywards Heath, West Sussex, RH16 3EG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAIN SYLVIO SHOOKHYE
- MOONEEZAH BEEBEE SHOOKHYE
- MR ALAIN SYLVIO SHOOKHYE
- MRS MOONEEZAH BEEBEE SHOOKHYE
- MR ALAIN SYLVIO SHOOKHYE
- MOONEEZAH BEEBEE SHOOKHYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASHTON HEALTHCARE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, RH16 3EG.
Map of ASHTON HEALTHCARE GROUP LTD at local scale
Map of ASHTON HEALTHCARE GROUP LTD at district scale
More Companies in RH16 3EG
Other companies with registered offices in RH16 3EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)