Ahle Care Management Limited

Company Registration Number: 03510309

Company registered in England and Wales

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Ahle Care Management Limited is a Private Company Limited by Shares first registered on 13 February 1998. Its current registered address is in Hailsham, East Sussex.

Registered Address

ASHMORE FARM GROVE HILL
HELLINGLY
HAILSHAM
EAST SUSSEX
ENGLAND
BN27 4HH

There are 2 companies currently registered at this postcode, including this one.

All companies at BN27 4HH

Registration Data

Company Number

03510309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

26 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

26 January 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £520,956£501,021£484,041£472,558£461,329£448,619
Current Assets £348,974£342,689£307,238£301,024£233,299£222,232
of which Cash £66,329£76,728£36,253£2,284£2,426£15,296
Total Assets £869,930£843,710£791,279£773,582£694,628£670,851
Current Liabilities £210,833£177,804£159,344£147,869£106,610£87,888
Net Current Assets £138,141£164,885£147,894£153,155£126,689£134,344
Total Net Worth £659,097£665,906£631,935£625,713£588,018£582,963

Previous Names

  • AHLE LIMITED, active until 22 March 2005
  • BLATCHINGTON HOUSE (SEAFORD) LIMITED, active until 17 February 1999
  • NEVBRIGHT (75) LIMITED, active until 29 May 1998

Company Officers

  • BREEDS, Jonathan Stephen

    Secretary

    Appointed on 15 May 1998

     

    Ashmore Farm
    Grovebridge
    Hellingly
    Hailsham
    BN27 4HH
    United Kingdom

  • BREEDS, Carol Anne

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Ashmore Farm
    Grove Bridge, Hellingly
    Hailsham
    BN27 4HH

  • BREEDS, Jonathan Stephen

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Ashmore Farm
    Grovebridge
    Hellingly
    Hailsham
    BN27 4HH
    United Kingdom

  • BREWSTER, Alan Jetson

    Secretary

    Appointed on 13 February 1998

    Resigned on 15 May 1998

    10 Northease Drive
    Hove
    East Sussex
    BN3 8PQ

  • BREWSTER, Alan Jetson

    Director

    Appointed on 13 February 1998

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1948

    10 Northease Drive
    Hove
    East Sussex
    BN3 8PQ

  • HARRIS, Susan Jane

    Director

    Appointed on 13 February 1998

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1953

    3 Kingsbury Street
    Brighton
    BN1 4JW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55ENS5U. Transaction: MzE0Njg3ODAyM2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X54YZBZF. Transaction: MzE0NjQ1NDEwOWFkaXF6a2N4.

  3. 27 January 2016 Previous accounting period shortened from 28 April 2015 to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZIBPY0. Transaction: MzE0MDY3NjkzN2FkaXF6a2N4.

  4. 2 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LE2ZJS. Transaction: MzEzNjYxMTg4N2FkaXF6a2N4.

  5. 26 November 2015 Registered office address changed from Blatchington House Firle Road Seaford East Sussex BN25 2HH to Ashmore Farm Grove Hill Hellingly Hailsham East Sussex BN27 4HH on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYAOXI. Transaction: MzEzNjA3NjY3N2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X458IW6J. Transaction: MzEyMTA3NzEwM2FkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA. Barcode: X400W3Z6. Transaction: MzExNjI1MDk3OWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34W9UXL. Transaction: MzA5NzQxMTI1NWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34TPH8I. Transaction: MzA5NzM1MjUwNWFkaXF6a2N4.

  10. 29 January 2014 Previous accounting period shortened from 29 April 2013 to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA01. Barcode: X30KBD9C. Transaction: MzA5MzUzNzc1M2FkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27DVEKZ. Transaction: MzA3NzIxNTM3MGFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23PS39Z. Transaction: MzA3NDE3MDUyOGFkaXF6a2N4.

  13. 31 January 2013 Previous accounting period shortened from 1 May 2012 to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA01. Barcode: X217664X. Transaction: MzA3MjAzOTk5M2FkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X18T1EZ6. Transaction: MzA1NzQxNDQzOWFkaXF6a2N4.

  15. 14 May 2012 Secretary's details changed for Mr Jonathan Stephen Breeds on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH03. Barcode: X18T1EYQ. Transaction: MzA1NzM2MTIyOWFkaXF6a2N4.

  16. 14 May 2012 Director's details changed for Mr Jonathan Stephen Breeds on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH01. Barcode: X18T1EYY. Transaction: MzA1NzM2MTIyOGFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A180MS35. Transaction: MzA1Njk1MTY3MWFkaXF6a2N4.

  18. 2 February 2012 Previous accounting period shortened from 3 May 2011 to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Accounts. Type: AA01. Barcode: X11UQPF4. Transaction: MzA1MTgxMDQyNWFkaXF6a2N4.

  19. 7 June 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9LG0UN1. Transaction: MzAzODQ2MzQyNGFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X1E17SGS. Transaction: MzAzMzg1NDIzN2FkaXF6a2N4.

  21. 4 February 2011 Previous accounting period shortened from 6 May 2010 to 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Accounts. Type: AA01. Barcode: XOMEBRD0. Transaction: MzAzMTY4OTk1OWFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XN56LHKH. Transaction: MzAwOTU1NzI0NWFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Mrs Carol Anne Breeds on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XN56JHKF. Transaction: MzAwOTU1NjY3NWFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Mr Jonathan Stephen Breeds on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XN56KHKG. Transaction: MzAwOTU1NjY3NmFkaXF6a2N4.

  25. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9XRQH9N. Transaction: MzAwODkyMDIyOWFkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOAY87XI. Transaction: MjAyNzczOTA2MmFkaXF6a2N4.

  27. 27 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2S07QI. Transaction: MjAyNjkxMjc4OWFkaXF6a2N4.

  28. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADW0SZPZ. Transaction: MjAwNTUyMjQzMGFkaXF6a2N4.

  29. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ADW0TZP0. Transaction: MjAwNTUyMjI3M2FkaXF6a2N4.

  30. 14 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADW1HZPP. Transaction: MjAwNTU1ODU1NmFkaXF6a2N4.

  31. 7 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARPH4XRZ. Transaction: MjAwMDk3ODMzOWFkaXF6a2N4.

  32. 26 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIK3XJ1. Transaction: MjAwMDI4MDkxNWFkaXF6a2N4.

  33. 28 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1ODU3MWFkaXF6a2N4.

  34. 21 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2NTg3OWFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NzQ4MWFkaXF6a2N4.

  36. 6 April 2006 Accounting reference date shortened from 31/05/05 to 06/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ0Njg2N2FkaXF6a2N4.

  37. 8 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MTExNmFkaXF6a2N4.

  38. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg5MTU1MmFkaXF6a2N4.

  39. 22 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjI3NTQ3OWFkaXF6a2N4.

  40. 8 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5NzExNmFkaXF6a2N4.

  41. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAzNjI3MGFkaXF6a2N4.

  42. 24 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxMjIzOWFkaXF6a2N4.

  43. 8 June 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNzE1MmFkaXF6a2N4.

  44. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxODA3NjQ4OGFkaXF6a2N4.

  45. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE4ODAwMWFkaXF6a2N4.

  46. 4 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEyNTI3NGFkaXF6a2N4.

  47. 22 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjc1MDE2NWFkaXF6a2N4.

  48. 20 February 2001 Return made up to 13/02/00; full list of members

    Category: Annual return. Type: 363s. Transaction: NDU2ODIyMjVhZGlxemtjeA.

  49. 20 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNDM4OWFkaXF6a2N4.

  50. 20 February 2001 Return made up to 13/02/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMzMjA0Mzg5YWRpcXprY3g.

  51. 18 October 2000 Registered office changed on 18/10/00 from: 4 ash drive seaford east sussex BN25 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE4ODgyNGFkaXF6a2N4.

  52. 14 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNjc5MTU0NWFkaXF6a2N4.

  53. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTE0NjYyNmFkaXF6a2N4.

  54. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU4MDc1MGFkaXF6a2N4.

  55. 29 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzEwMDk2N2FkaXF6a2N4.

  56. 23 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY4NDg2NWFkaXF6a2N4.

  57. 17 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDc1NTk0OGFkaXF6a2N4.

  58. 31 August 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4OTI5NTA0N2FkaXF6a2N4.

  59. 27 August 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyMTUzMWFkaXF6a2N4.

  60. 3 August 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MTg5MjMzMWFkaXF6a2N4.

  61. 16 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDExMjg2MGFkaXF6a2N4.

  62. 18 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc3NDA5OGFkaXF6a2N4.

  63. 29 May 1998 Registered office changed on 29/05/98 from: 37 frederick place brighton BN1 4EA

    Category: Address. Type: 287. Transaction: MDA1NjY3Njg4N2FkaXF6a2N4.

  64. 29 May 1998 Accounting reference date extended from 28/02/99 to 31/05/99

    Category: Accounts. Type: 225. Transaction: MDExMzE4MTYzMGFkaXF6a2N4.

  65. 29 May 1998 Ad 15/05/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQ4OTYyOWFkaXF6a2N4.

  66. 29 May 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NDc4MjExNWFkaXF6a2N4.

  67. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MjI4ODkxNGFkaXF6a2N4.

  68. 29 May 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDkyMDA3NmFkaXF6a2N4.

  69. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NDk3NDEwMWFkaXF6a2N4.

  70. 28 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjk5MjE0M2FkaXF6a2N4.

  71. 13 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQyNTY5N2FkaXF6a2N4.

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