Aspray House Ltd

Active04648705 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
Twinglobe Care Homes Limited (until 15 April 2019)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South West
Address
31/33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2019
British
Born July 1970 (56)
Director · Appointed 11 April 2019
British
Born July 1973 (53)
Sivananthan, Karthika
Secretary · Appointed 11 April 2019
Officer history (5 former)
11 April 2019
Appointed Sivananthan, Arujuna, Dr as Director
11 April 2019
Appointed Sivananthan, Karthika as Director
11 April 2019
Appointed Sivananthan, Karthika as Secretary
11 April 2019
Resigned Thakerar, Mihir Kantilal as Director
11 April 2019
Resigned Thakerar, Dipak as Director
11 April 2019
Resigned Thakerar, Mihir Kantilal as Secretary
27 January 2003
Resigned Pisavadia, Suresh as Director
27 January 2003
Appointed Thakerar, Mihir Kantilal as Secretary
27 January 2003
Appointed Pisavadia, Suresh as Director
27 January 2003
Appointed Thakerar, Dipak as Director
27 January 2003
Resigned Bhachu, Namrata Kaur as Secretary
27 January 2003
Appointed Thakerar, Mihir Kantilal as Director
27 January 2003
Appointed Bhachu, Namrata Kaur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01693290
Former controllers (2)
11 April 2019
Ceased Deepak Thakerar — Right to appoint and remove directors
11 April 2019
Ceased Mihir Kantilal Thakerar — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Culham Limited Owns 75–100% of shares
Aspray House Ltd This company Owns 75–100% of shares

Financials

Net Assets
£912,430
Cash
£404,976
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 £141,174 £72,421 £150,570 £912,430
Balance sheet detail
2024202320222020
Fixed Assets£165,037£182,013£194,359£183,174
Current Assets£3,543,214£1,739,902£3,804,099£1,183,609
Debtors£3,135,238£1,247,445£3,657,019£1,167,269
Cash£404,976£489,457£144,080£13,340
Creditors (< 1 year)£2,754,899£1,726,564£3,877,949£1,191,373
Net Current Assets£788,315£13,338(£73,850)(£7,764)
Net Assets£912,430£150,570£72,421£141,174
Shareholder Funds£912,430£150,570£72,421£141,174

Filings

Filing history not loaded yet. See it on Companies House

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