ASTERAL HEALTHCARE LIMITED - LONDON
Overview
ASTERAL HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASTERAL HEALTHCARE LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461747. The accounts status is TOTAL EXEMPTION SMALL.
ASTERAL HEALTHCARE LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461747. The accounts status is TOTAL EXEMPTION SMALL.
ASTERAL HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
BEWLAY HOUSE
LONDON
W1B 2AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL PELHAM MORRIS OLIVE | Mar 1956 | British | Director | 2003-09-04 | CURRENT |
MR PETER JONATHAN LEWIN | May 1952 | British | Director | 2003-09-04 | CURRENT |
MR PETER JONATHAN LEWIN | May 1952 | British | Secretary | 2003-09-04 | CURRENT |
PAUL REILLY | Oct 1965 | British | Director | 2003-09-04 UNTIL 2005-12-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-11-06 UNTIL 1997-11-06 | RESIGNED | ||
ROBERT JAMES BOLTON | May 1951 | British | Director | 1997-11-06 UNTIL 2003-09-04 | RESIGNED |
MARK WRENFORD TAVENER | Secretary | 1997-11-06 UNTIL 2003-09-04 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-06 UNTIL 1997-11-06 | RESIGNED | ||
BRIAN WRENFORD TAVENER | Nov 1942 | British | Director | 1997-11-06 UNTIL 2003-09-04 | RESIGNED |
ROBERT PAUL WILFRED WHITING | Jan 1966 | British | Director | 2005-10-19 UNTIL 2006-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Pelham Morris Olive | 2016-04-06 | 3/1956 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ASTERAL HEALTHCARE LIMITED | 2016-11-22 | 31-03-2016 | £300 equity |
Dormant Company Accounts - ASTERAL HEALTHCARE LIMITED | 2015-12-15 | 31-03-2015 | £300 equity |