ASPENFRAME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASPENFRAME LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ASPENFRAME LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407287. The accounts status is SMALL and accounts are next due on 31/12/2020.
ASPENFRAME LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407287. The accounts status is SMALL and accounts are next due on 31/12/2020.
ASPENFRAME LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2020 | 12/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CARDWELL GLOWASKY | Feb 1981 | American | Director | 2015-02-03 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-07-23 UNTIL 1997-08-27 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-23 UNTIL 1997-08-27 | RESIGNED | ||
| MICHAEL BERNARD RYAN | Nov 1941 | British | Director | 1997-10-22 UNTIL 2005-10-31 | RESIGNED |
| MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2009-05-22 UNTIL 2012-04-27 | RESIGNED |
| STEWART PAUL LANSOM | Mar 1947 | British | Director | 1997-10-23 UNTIL 2005-10-31 | RESIGNED |
| MR DAVID EDWARD JONES | Apr 1942 | British | Director | 1997-08-27 UNTIL 2007-11-22 | RESIGNED |
| MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2005-10-31 UNTIL 2013-10-14 | RESIGNED |
| MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2013-10-14 UNTIL 2015-02-03 | RESIGNED |
| MR DAVID MICHAEL HARRISON | Nov 1969 | British | Director | 2009-07-01 UNTIL 2015-06-30 | RESIGNED |
| MR JEFFREY PAUL DOUGHERTY | Jun 1947 | British | Director | 1997-08-27 UNTIL 2005-10-31 | RESIGNED |
| MR JOHN ALAN PATERSON BARKER | Nov 1943 | British | Director | 1997-10-22 UNTIL 2005-10-31 | RESIGNED |
| STEPHEN ALDERSON MADDISON | Jun 1953 | British | Secretary | 2005-10-31 UNTIL 2012-10-31 | RESIGNED |
| MR JEFFREY PAUL DOUGHERTY | Jun 1947 | British | Secretary | 1997-08-27 UNTIL 2005-10-31 | RESIGNED |
| MR GEOFFREY FRANCIS BROWN | Secretary | 2013-01-01 UNTIL 2015-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eagle View Care Home Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |