Astley Care Homes Limited
- Company number
- 09439976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2015
- Nature of business
- Medical nursing home activities
- Corporate group
- IVC Capital Ltd (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINENSON, Dan Israel | Director | 30 Oct 2026 | |
| AROCH, Tomer | Director | 30 Oct 2026 | |
| PATEL, Kailash Jayantilal | Director | 15 May 2019 | 30 Oct 2026 |
| PATEL, Jayantilal James Bhikhabhai | Director | 13 Feb 2015 | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmkl Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2026 | |
| Mrs Kailash Jayantilal Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 30 Oct 2026 |
| Mr Jayantilal James Bhikhabhai Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 30 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 Dormant | £2 | £2 |
Connections
Owned by
Astley Care Homes Limited → Bmkl Ltd → Whitecity Care 1 Ltd → Whitecity Capital Ltd → IVC Capital Ltd
Controls
- Evergreen House Care Home Limited (12419890)
- Rosevilla Care Home Stafford Limited (12435141)
- Takepart Limited (03858171)
- Uplands Care Home Limited (12416659)
Directors’ other companies
- HINENSON, Dan Israel - Director at Takepart Limited
- HINENSON, Dan Israel - Director at Rosevilla Care Home Stafford Limited
- HINENSON, Dan Israel - Director at Evergreen House Care Home Limited
- HINENSON, Dan Israel - Director at Brookfield House Care Home Limited
- HINENSON, Dan Israel - Director at Uplands Care Home Limited
Companies at the same address
- AK Midlands Trading Limited (10059571)
- Anton Property (UK) Limited (10611134)
- APM Jd Limited (10356351)
- Axora Properties Ltd (16338972)
- BMM Builders Limited (09815172)
- BS Midlands Trading Limited (09960234)
- Carwash Shoreham Limited (10774036)
- CDP Property Maintenance Limited (13278429)
- Coffee And Clay Shop Ltd (11224155)
- Gridrig Ltd (13355563)