OpenRegistry
Companies House/Harpenden/Company profile

ASHBERRY CARE SERVICES LIMITED

Active
10576164·incorporated 2017-01-23

ASHBERRY CARE SERVICES LIMITED is an active UK private limited company, incorporated on 23 January 2017 at Companies House (number 10576164; OpenRegistry canonical ID GB-10576164-ashberry-care-services-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 3,230 active companies registered in Harpenden (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-23
Registered Address
1 LEA BUSINESS PARK, LOWER LUTON ROAD, HARPENDEN, AL5 5EQ, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASHBERRY CARE SERVICES LIMITED has 1 person with significant control on file:

  • Ashberry Holdings Limited (England reg. 11837769). Notified 2021-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-02-09. Ceased 2021-02-12.
    • Has significant influence or control
  • Peter Valaitis born 1950 resident in England, British national. Notified 2017-01-23. Ceased 2021-01-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-23. Ceased 2017-01-23.

Previous names

ASHBERRY CARE SERVICES LIMITED has previously traded as:

  • PLANS FOR THE FUTURE LTD (until 2021-02-25)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Harpenden: