Aston Children's Care Holdings Limited

Active14544085 Private limited company
Incorporated
15 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
British
Born August 1991 (35)
Director · Appointed 15 June 2023
British
Born February 1990 (36)

Ownership 1 active

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

Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12428416
Former controllers (2)
15 June 2023
Ceased Twinkle Mehan — Owns 25–50% of shares
15 June 2023
Ceased Mahesh Mehan — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cove Care Holdings Limited Owns 75–100% of shares
Cove Academy and Training Limited Owns 75–100% of shares
Cove Care Residential Limited Owns 75–100% of shares
Cove Care Transitions Limited Owns 75–100% of shares
Liv Children Care Ltd Owns 75–100% of shares
Resicare Alliance Limited Owns 75–100% of shares
Aston Children's Care Holdings Limited This company Owns 75–100% of shares
Aston Children's Care Ltd Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Debtors£1£1
Net Current Assets£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates7 October 2026
27 October 2026Replacement filing for the appointment of a director
20 June 2023Appointment of a director

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