OpenCompanies

Ashtonleigh Residential Care Home Ltd

Company number
03804184
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Beauplan Wealth Management Ltd (4 companies)

Registered office

109 Great Russell Street
London
WC1B 3LD

Previous names

  • Astonleigh Residential Care Home Ltd (until 16 Jul 1999)

Officers

NameRoleAppointedResigned
LALLCHAND, Rajendra Persad Director 1 Mar 2019
LALLCHAND, Giantee Director 31 Jan 2023 17 Oct 2023
TEEHA, Ambikaduth Director 1 Mar 2019 1 Mar 2019
LALLCHAND, Shivani Roshni Director 1 Mar 2019 1 Mar 2019
LALLCHAND, Rajendra Persad Director 20 May 2016 1 Mar 2019
GOPAL, Vyndila Ushita Luxmi Director 21 Apr 2016 20 May 2016
GOPAL, Chaytansing Director 17 Jul 1999 21 Apr 2016
AKP SECRETARIES LIMITED Corporate-Secretary 4 Feb 2009 31 Jan 2014
RAMDAHEN, Shushi Bhushun Panray Director 17 Jul 1999 23 Jul 2010
RAMDAHEN, Shushi Bhushun Panray Secretary 17 Jul 1999 29 Feb 2008
GOPAL, Mookeshwarsing Director 17 Jul 1999 30 Jan 2003
MANNICK, Deepwantee Director 17 Jul 1999 30 Jan 2003
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 9 Jul 1999 1 Nov 1999
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Jul 1999 1 Nov 1999

Control

NameNature of controlNotifiedCeased
Beauplan Wealth Management Ltd Ownership Of Shares 75 To 100 Percent 9 Jul 2024
Mr Rajendra Persad Lallchand Ownership Of Shares 75 To 100 Percent 1 Feb 2018 9 Jul 2024
G S Care Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Feb 2018

Accounts

Year ended Net assets Cash
31 Jul 2025 £274,337 -
31 Jul 2024 £300,405 -
31 Jan 2023 £430,740 -
31 Jan 2022 £457,663 -
31 Jan 2021 £512,744 -
31 Jan 2020 £579,831 -
31 Jan 2019 -£573,367 -
31 Jan 2018 - £609
31 Jan 2017 £639,290 -
31 Jan 2016 £1,011,051 £1,707
31 Jan 2015 £554,152 -
31 Jan 2014 £548,378 -
31 Jan 2013 £561,805 -
31 Jan 2012 £570,336 -
31 Jul 2010 - -
31 Jul 2009 £643,669 £1,017
31 Jul 2008 £636,070 -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -

Connections

Owned by

Ashtonleigh Residential Care Home Ltd → Beauplan Wealth Management Ltd

Controls

Directors’ other companies

Companies at the same address

Data