Ashtonleigh Residential Care Home Ltd

Company details

Type

Private Limited Company

Incorporated

1999-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 323 days

Confirmation statement

last made up 2025-07-09 · next due 2026-07-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Lallchand, Giantee · Director appointed 2023-01-31 resigned 2023-10-17
• Lallchand, Shivani Roshni · Director appointed 2019-03-01 resigned 2019-03-01
• Teeha, Ambikaduth · Director appointed 2019-03-01 resigned 2019-03-01
• Lallchand, Rajendra Persad · Director appointed 2016-05-20 resigned 2019-03-01
• Gopal, Vyndila Ushita Luxmi · Director appointed 2016-04-21 resigned 2016-05-20
• Gopal, Chaytansing · Director appointed 1999-07-17 resigned 2016-04-21
• Akp Secretaries Limited · Corporate Secretary appointed 2009-02-04 resigned 2014-01-31
• Ramdahen, Shushi Bhushun Panray · Director appointed 1999-07-17 resigned 2010-07-23
• Gopal, Mookeshwarsing · Director appointed 1999-07-17 resigned 2003-01-30
• Mannick, Deepwantee · Director appointed 1999-07-17 resigned 2003-01-30
• First Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-09 resigned 1999-11-01
• First Directors Limited · Corporate Nominee Director appointed 1999-07-09 resigned 1999-11-01

People with significant control (3)

• Mr Rajendra Persad Lallchand Ceased 2024-07-09
  Individual Psc · British · resident in England · born 1/1960 · notified 2018-02-01
  Ownership of shares 75 to 100 percent
• G S Care Group Limited Ceased 2018-02-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Beauplan Wealth Management Ltd Active
  Corporate Entity Psc · notified 2024-07-09
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 038041840010
  Held by Together Commercial Finance Limited
  Created 2017-03-24
  Old mill farm old mill lane uxbridge.
• A registered charge Outstanding 038041840009
  Held by Together Commercial Finance Limited
  Created 2017-03-24
• A registered charge Satisfied 038041840008
  Held by Kevin Goldfarb of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG as Liquidator of Ashtonleigh Nursing Home Limited
  Created 2015-01-21 · satisfied 2015-11-17
  Freehold land being old mill farm, old mill lane, uxbridge, middlesex, UB8 2JH registered at the land registry with title number MX410127.
• A registered charge Satisfied 038041840007
  Held by Kevin Goldfarb as Liquidator of Ashtonleigh Nursing Home Limited (Company Number 04048475), Ashtonleigh Nursing Home Limited (In Liquidation) (Company Number 04048475) Acting by Its Liquidator, Kevin Goldfarb of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
  Created 2015-01-21 · satisfied 2015-11-25
  Freehold land being old mill farm, old mill lane, uxbridge, middlesex, UB8 2JH registered at the land registry with title number MX410127.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-06-23 · satisfied 2010-12-10
  F/H k/a old mill farm old mill lane cowley uxbridge.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-01 · satisfied 2010-12-10
  F/H old mill farm, old mill lane, cowley, uxbridge, middlesex.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-08-04 · satisfied 2010-12-10
  Old mill farm, old mill lane, cowley, uxbridge, middlesex.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-08-11 · satisfied 2014-04-17
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-11-03 · satisfied 2014-04-17
  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.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-11-03 · satisfied 2010-12-03
  4 wimblehurst road, horsham, west sussex. T/no. WSX180037.

Recent filings (15)

• 2026-04-30 Micro-entity accounts AA Accounts
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Micro-entity accounts AA Accounts
• 2024-10-09 Change account reference date company previous extended AA01 Accounts
• 2024-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-07 Notification of a person with significant control PSC02 PSC
• 2024-08-07 Cessation of a person with significant control PSC07 PSC
• 2023-10-30 Micro-entity accounts AA Accounts
• 2023-10-17 Termination director company with name termination date TM01 Officers
• 2023-09-11 Director details changed CH01 Officers
• 2023-08-11 Appointment of director AP01 Officers
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Change registered office address company with date old address new address AD01 Address
• 2023-03-14 Change registered office address company with date old address new address AD01 Address
• 2022-10-30 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.