Aylestone Grange Ltd
- Company number
- 08812186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2013
- Nature of business
- Medical nursing home activities
- Corporate group
- Modhwadia Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MODHWADIA, Ajay | Director | 9 Jan 2014 | |
| ODEDRA, Dharini | Director | 9 Jan 2014 | |
| PARMAR, Hasmeeta | Director | 12 Dec 2013 | |
| PARMAR, Bharat Kumar | Director | 12 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bharat Kumar Parmar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2022 |
| Miss Dharini Odedra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2022 |
| Daa Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £564,384 | £43,529 | 22 |
| 31 Dec 2023 | £570,205 | £66,822 | 20 |
| 31 Dec 2022 | £655,482 | £179,792 | 18 |
| 31 Dec 2021 | £541,486 | £67,676 | 19 |
| 31 Dec 2020 | £477,252 | £154,942 | 24 |
| 31 Dec 2019 | £444,057 | £8,348 | 18 |
| 31 Dec 2018 | £443,076 | £9,285 | 16 |
| 31 Dec 2017 | £455,949 | £39,958 | 17 |
| 31 Dec 2016 | £433,775 | £19,886 | 11 |
| 31 Dec 2015 | - | £45,755 | - |
| 31 Dec 2014 | - | £4,648 | - |
Connections
Owned by
Aylestone Grange Ltd → DAA Investments Ltd
Directors’ other companies
- MODHWADIA, Ajay - Director at Evington Grange Ltd
- MODHWADIA, Ajay - Director at Multicreation Properties Limited
- ODEDRA, Dharini - Director at Evington Grange Ltd
- PARMAR, Bharat Kumar - Director at Evington Grange Ltd