AUGUSTA CARE LIMITED
Overview
| Company Name | AUGUSTA CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03660315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUGUSTA CARE LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is AUGUSTA CARE LIMITED located?
| Registered Office Address | Unit 12 Papyrus Business Park Papyrus Road PE4 5BH Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUSTA CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for AUGUSTA CARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for AUGUSTA CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Michael John Barnard as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Mrs Julie Elaine Boardman as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Director's details changed for Mrs Julie Elaine Boardman on Feb 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2020
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH England to Unit 12 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on Apr 21, 2020 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Toll Bar House Shrewsbury Avenue Woodston Peterborough Cambs PE2 7BX to Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on Apr 17, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||||||||||
Who are the officers of AUGUSTA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, John | Secretary | Papyrus Road PE4 5BH Peterborough Unit 12 Papyrus Business Park England | 232526950001 | |||||||
| BARNARD, Michael John | Director | Papyrus Road PE4 5BH Peterborough Unit 12 Papyrus Business Park England | England | British | 289016300002 | |||||
| BOARDMAN, Julie Elaine | Director | Papyrus Road PE4 5BH Peterborough Unit 12 Papyrus Business Park England | England | British | 225903510002 | |||||
| KOTOWSKI, Paul Knight | Director | Papyrus Road PE4 5BH Peterborough Unit 12 Papyrus Business Park England | England | British | 43515270001 | |||||
| SMITH, John | Director | Papyrus Road PE4 5BH Peterborough Unit 12 Papyrus Business Park England | England | British | 142700320001 | |||||
| PARKER, Kathleen | Secretary | Apartment 30 Heywood Court Heywood Avenue IM3 3AN Onchan Isle Of Man | British | 60971950002 | ||||||
| SMITH, John | Secretary | Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire | British | 23402240002 | ||||||
| TYNER, Edward Joseph | Secretary | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs | 196326270001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATCHISON, Alan | Director | 35a Broadway PE1 1SQ Peterborough Cambridgeshire | British | 60971940003 | ||||||
| HOLLINGWORTH, Suzanne Mary | Director | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs United Kingdom | England | British | 181758090002 | |||||
| HUBBLE, Mark James | Director | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs | England | British | 114868360002 | |||||
| KOTOWSKI, Paul Knight | Director | 1 Oundle Road Chesterton PE7 3UA Peterborough Cambridgeshire | England | British | 43515270001 | |||||
| SMITH, John | Director | Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire | England | British | 23402240002 | |||||
| TYNER, Edward Joseph | Director | 159 Palmerston Road PE2 9DE Peterborough Cambridgeshire | England | Irish | 90584930001 |
Who are the persons with significant control of AUGUSTA CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Hubble | May 15, 2017 | Shrewsbury Avenue Woodston PE2 7BX Peterborough Toll Bar House Cambs | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Smith | May 15, 2017 | Papyrus Road PE4 5BH Peterborough Unit 12 Papyrus Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Knight Kotowski | May 15, 2017 | Papyrus Road PE4 5BH Peterborough Unit 12 Papyrus Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AUGUSTA CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0