Company information:
Aspenframe Limited (No: 03407287)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 23-Jul-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Dec-2021
Industry Class: 87100 - Residential nursing care facilities
Current Director: MATTHEW CARDWELL GLOWASKY ( DOB: Feb-1981 From: Feb-2015 )
Resigned Director: JOHN ALAN PATERSON BARKER ( DOB: Nov-1943 From: Oct-1997 To: Oct-2005 )
Resigned Director: JEFFREY PAUL DOUGHERTY ( DOB: Jun-1947 From: Aug-1997 To: Oct-2005 )
Resigned Director: DAVID MICHAEL HARRISON ( DOB: Nov-1969 From: Jul-2009 To: Jun-2015 )
Resigned Director: SIMON JOSEPH HARRISON ( DOB: May-1963 From: Oct-2013 To: Feb-2015 )
Resigned Director: JENNIFER PAMELA HOUGHTON ( DOB: Feb-1946 From: Oct-2005 To: Oct-2013 )
Resigned Director: DAVID EDWARD JONES ( DOB: Apr-1942 From: Aug-1997 To: Nov-2007 )
Resigned Director: STEWART PAUL LANSOM ( DOB: Mar-1947 From: Oct-1997 To: Oct-2005 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Director: PAUL MUSGRAVE ( From: May-2009 To: Apr-2012 )
Resigned Director: MICHAEL BERNARD RYAN ( DOB: Nov-1941 From: Oct-1997 To: Oct-2005 )
Resigned Secretary: GEOFFREY FRANCIS BROWN ( From: Jan-2013 To: May-2015 )
Resigned Secretary: JEFFREY PAUL DOUGHERTY ( DOB: Jun-1947 From: Aug-1997 To: Oct-2005 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Secretary: STEPHEN ALDERSON MADDISON ( DOB: Jun-1953 From: Oct-2005 To: Oct-2012 )
Persons of Significant Control:
Eagle View Care Home Limited, 11th Snow Hill Queensway, Birmingham, B4 6WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)