Company information:
Asp Independent Living Limited (No: 03442590)
Address: AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB, ENGLAND
Status: Active
Incorporated: 10-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: ADAM JOHN LUCKHURST ( DOB: Aug-1987 From: Oct-2018 )
Current Director: SIMON JAMES LUCKHURST ( DOB: Dec-1989 From: Oct-2018 )
Current Director: PIERS LUCKHURST ( DOB: Apr-1997 From: Oct-2018 )
Resigned Director: PETE CALVELEY ( DOB: Nov-1960 From: Oct-2014 To: Oct-2018 )
Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Sep-2007 To: Oct-2014 )
Resigned Director: JON HATHER ( DOB: Apr-1950 From: Jul-2010 To: Oct-2014 )
Resigned Director: DR MARK ANTONY HAZLEWOOD ( DOB: Mar-1966 From: Oct-2014 To: Oct-2018 )
Resigned Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Apr-2017 To: Oct-2018 )
Resigned Director: GINA MARY PARKER ( DOB: Jan-1945 From: Oct-1997 To: Sep-2007 )
Resigned Director: ROBERT PARKER ( DOB: Feb-1943 From: Oct-1997 To: Sep-2007 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Jul-2010 To: Oct-2013 )
Resigned Director: IAN JOHN PORTAL ( DOB: Aug-1959 From: Nov-2014 To: Oct-2016 )
Resigned Secretary: JON HATHER ( DOB: Apr-1950 From: Sep-2007 To: Nov-2011 )
Resigned Secretary: MICHAEL PATRICK O'REILLY ( From: Apr-2017 To: Oct-2018 )
Resigned Secretary: GINA MARY PARKER ( DOB: Jan-1945 From: Oct-1997 To: Sep-2007 )
Resigned Secretary: IAN PORTAL ( From: Nov-2011 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Barchester Healthcare Homes Limited, 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-23)
Asp Group Management Ltd, Admiralty Buildings Castletown, Portland, DT5 1BB, England: Ownership of shares – 75% or more (Notified: 2018-10-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 98,736 | 94,655 | 92,615 | 90,575 | 92,944 | 89,802 | 98736.0,0.0,94655.0,92615.0,90575.0,92944.0,89802.0 | |
| Fixed assets / Property, plant and equipment | 98,735 | 96,695 | 98735.0,96695.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 25,677,231 | 119,940 | 25677231.0,119940.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 25,069,817 | -99,619 | -86,887 | -57,743 | -47,516 | 6,623 | 27,504 | 25069817.0,-99619.0,-86887.0,-57743.0,-47516.0,6623.0,27504.0 |
| Total assets less current liabilities | 25,168,553 | -2,924 | 7,768 | 34,872 | 43,059 | 99,567 | 117,306 | 25168553.0,-2924.0,7768.0,34872.0,43059.0,99567.0,117306.0 |
| Equity / share capital and reserves | 25,168,553 | -2,924 | 7,768 | 34,872 | 40,959 | 97,467 | 115,206 | 25168553.0,-2924.0,7768.0,34872.0,40959.0,97467.0,115206.0 |