Ashton Healthcare Group Ltd

Active06337649 Private limited company
Incorporated
8 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Adam Shookhye
Richard Lindsay Shookhye
Rosinah Claudia Shookhye
Owned by
Alain Sylvio Shookhye
Mooneezah Beebee Shookhye
Accounts type
Group
Region
South East
Address
13 Oathall Road
Haywards Heath
RH16 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Shookhye, Michael Adam
Director · Appointed 30 November 2020
British
Born December 1986 (39)
Shookhye, Richard Lindsay
Director · Appointed 30 November 2020
British
Born May 1993 (33)
Shookhye, Rosinah Claudia
Director · Appointed 30 November 2020
British
Born September 1982 (44)
Secretary · Appointed 8 August 2007
British
Director · Appointed 8 August 2007
British
Born November 1950
Director · Appointed 8 August 2007
British
Born November 1955
Officer history (2 former)
30 November 2020
Appointed Shookhye, Michael Adam as Director
30 November 2020
Appointed Shookhye, Richard Lindsay as Director
30 November 2020
Appointed Shookhye, Rosinah Claudia as Director
8 August 2007
Appointed Shookhye, Mooneezah Beebee as Secretary
8 August 2007
Appointed Shookhye, Alain Sylvio as Director
8 August 2007
Appointed Shookhye, Mooneezah Beebee as Director
8 August 2007
Appointed Brighton Secretary Limited as Corporate Secretary
8 August 2007
Resigned Brighton Secretary Limited as Corporate Secretary
8 August 2007
Appointed Brighton Director Limited as Corporate Director
8 August 2007
Resigned Brighton Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1950
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born November 1955

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashton Healthcare Group Ltd This company
Adelaide Healthcare Limited Owns 75–100% of shares
Ashton Project Management Limited Owns 75–100% of shares
Grove Park Healthcare Group Limited Owns 75–100% of shares
Hazeldene Project Management Limited Owns 75–100% of shares

Financials

Net Assets
(£20,165,485)
Cash
£511,123
Profit
(£2,238,002)
Current Ratio
1.3x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£7,490,577) (£7,767,914) (£8,050,376) (£15,846,976) (£17,927,561) (£20,165,485)
Balance sheet detail
202420232022202120202019
Fixed Assets£3
Current Assets£7,603,907£8,903,204£9,798,357£4,905,717£5,927,054£3,991,235
Debtors£268,414£355,808£448,627£4,824,647£4,926,923£3,849,671
Cash£511,123£223,026£66,762£81,070£1,000,131£141,564
Creditors (< 1 year)£5,834,309£4,539,098£2,292,588£2,652,959£3,216,232£2,948,816
Creditors (> 1 year)£10,478,739£8,532,999
Net Current Assets£1,769,598£2,252,758£2,710,822£1,042,419
Net Assets(£20,165,485)(£17,927,561)(£15,846,976)(£8,050,376)(£7,767,914)(£7,490,577)
Shareholder Funds(£20,165,485)(£17,927,561)(£15,846,976)(£8,050,376)(£7,767,914)(£7,490,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 September 2026
2 May 2026Resolutions
1 May 2026Resolutions
1 May 2026Resolutions
11 November 2025Confirmation statement with updates23 September 2025
Show all recent filings

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