# Ashtonleigh Residential Care Home Ltd

## Details

- **Company number:** [03804184](https://find-and-update.company-information.service.gov.uk/company/03804184)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Jul 1999
- **Registered office:** 109 GREAT RUSSELL STREET, LONDON, WC1B 3LD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Beauplan Wealth Management Ltd](/group/32506) (4 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 9 Jul 1999 | 1 Nov 1999 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 9 Jul 1999 | 1 Nov 1999 |
| MANNICK, Deepwantee | director | 17 Jul 1999 | 30 Jan 2003 |
| GOPAL, Mookeshwarsing | director | 17 Jul 1999 | 30 Jan 2003 |
| RAMDAHEN, Shushi Bhushun Panray | secretary | 17 Jul 1999 | 29 Feb 2008 |
| RAMDAHEN, Shushi Bhushun Panray | director | 17 Jul 1999 | 23 Jul 2010 |
| AKP SECRETARIES LIMITED | corporate-secretary | 4 Feb 2009 | 31 Jan 2014 |
| GOPAL, Chaytansing | director | 17 Jul 1999 | 21 Apr 2016 |
| GOPAL, Vyndila Ushita Luxmi | director | 21 Apr 2016 | 20 May 2016 |
| LALLCHAND, Shivani Roshni | director | 1 Mar 2019 | 1 Mar 2019 |
| TEEHA, Ambikaduth | director | 1 Mar 2019 | 1 Mar 2019 |
| LALLCHAND, Rajendra Persad | director | 20 May 2016 | 1 Mar 2019 |
| LALLCHAND, Giantee | director | 31 Jan 2023 | 17 Oct 2023 |
| LALLCHAND, Rajendra Persad | director | 1 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G S Care Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Feb 2018 |
| Mr Rajendra Persad Lallchand | ownership-of-shares-75-to-100-percent | 1 Feb 2018 | 9 Jul 2024 |
| Beauplan Wealth Management Ltd | ownership-of-shares-75-to-100-percent | 9 Jul 2024 |  |



## 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 2009 | £643,669 | £1,017 |
| 31 Jul 2008 | £636,070 | - |



## Owned by

Ashtonleigh Residential Care Home Ltd → [Beauplan Wealth Management Ltd](/company/11204031)



## Controls

- [Firgrove Care Home Limited](/company/04751616) (04751616)



## Directors' other companies

- [LALLCHAND, Rajendra Persad](/person/5962664) - director at [Luggage Safe London Ltd](/company/14179458)
- [LALLCHAND, Rajendra Persad](/person/5962664) - director at [Marisha Holdings Limited](/company/03071186)
- [LALLCHAND, Rajendra Persad](/person/5962664) - director at [Leda & The Swan Rpl Holdings Ltd](/company/12394996)



## Companies at the same address

- [Africa Xborders Advisory Services (Axas) Ltd](/company/12400814) (12400814)
- [Amity R.e Investments Ltd](/company/15894480) (15894480)
- [Beauplan Wealth Management Ltd](/company/11204031) (11204031)
- [Bluehithe Resinvest Ltd](/company/12953453) (12953453)
- [BON Esperance R.e Investments Ltd](/company/15894445) (15894445)
- [BON Espoir R.e Investments Ltd](/company/15894451) (15894451)
- [Castor Aml Investment Ltd](/company/12400485) (12400485)
- [Cheshire Hotel Shop (Gifts & Accessories) Ltd](/company/15091345) (15091345)
- [Firgrove Care Home Limited](/company/04751616) (04751616)
- [Goffs Park Care Home Limited](/company/03075610) (03075610)