AUTONOMY CARE GROUP LTD
AUTONOMY CARE GROUP LTD is an active private limited company, incorporated on 28 July 1997. The nature of the business is Activities of head offices. The company's registered office is on Roundpond, Melksham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AUTONOMY CARE GROUP LTD has two previous names, the most recent of which was EXALON AUTONOMY GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03410228 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/07/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 67 ROUNDPOND |
|---|---|
| Post Town | MELKSHAM |
| Country | ENGLAND |
| Postcode | SN12 8EB |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2025 |
| Accounts Last Made Up Date | 31/08/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 05/08/2024 |
|---|---|
| Last Made Up Date | 22/07/2023 |
Return
| Next Due Date | 19/08/2016 |
|---|---|
| Last Made Up Date | 22/07/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Connections
- MR ANDREW CHRISTOPHER DYKES
- MR NICHOLAS FAULKNER-ELLIOTT
- MS LUCY JOLLIFFE
- MISS MANDY JANE KERLEY
- MR ANDREW CHRISTOPHER DYKES
- MR NICHOLAS FAULKNER-ELLIOTT
- MS LUCY JOLLIFFE
- MISS MANDY JANE KERLEY
- MR ANDREW CHRISTOPHER DYKES
- MR NICHOLAS FAULKNER-ELLIOTT
AUTONOMY CARE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SN12 8EB.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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