AUTISM CARE (UK) LIMITED
Overview
| Company Name | AUTISM CARE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997337 |
| 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 AUTISM CARE (UK) LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is AUTISM CARE (UK) LIMITED located?
| Registered Office Address | No. 2 The Square Birchwood Boulevard WA3 7QY Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTISM CARE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENTPRIZE LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for AUTISM CARE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AUTISM CARE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for AUTISM CARE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Andrea Kim Kinkade on Aug 04, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 039973370019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039973370020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039973370022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039973370021 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 30 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 29 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 25 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of AUTISM CARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Mark Ronald Sydney | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 193029870002 | |||||
| KINKADE, Andrea Kim | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 267887330002 | |||||
| PEARCE, Fraser James | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England | England | British | 156590370001 | |||||
| STEELE, Kieron | Director | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | United Kingdom | British | 307064810001 | |||||
| HARDY, Howard | Secretary | 13 North Street DN21 2HP Gainsborough Lincolnshire | British | 69084070002 | ||||||
| HIGGINS, Paul Antony | Secretary | 139 Otley Old Road LS16 6HH Leeds West Yorkshire | British | 64145310001 | ||||||
| KELLY, Howard Kenneth | Secretary | 29 Dalderby Crescent Nettleham LN2 2QB Lincoln Lincolnshire | British | 122011170001 | ||||||
| KELLY, Howard Kenneth | Secretary | 29 Dalderby Crescent Nettleham LN2 2QB Lincoln Lincolnshire | British | 122011170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Zoe Elizabeth | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 156904630001 | |||||
| BALL, Christopher | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 78363650002 | |||||
| BURGAN, Philip John | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 2140090001 | |||||
| CATE, Anthony David | Director | Mole End 13 Main Street LE15 7DH Cottesmore Rutland | British | 74692540002 | ||||||
| CATE, Anthony David | Director | Keepers Cottage 21 Rougham End Weasenham All Saints PE32 2SN Kings Lynn Norfolk | British | 74692540001 | ||||||
| FAGAN, Peter Gervais | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 150917160001 | |||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||
| HALL, Martin | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | 156904470001 | |||||
| HARDY, Howard | Director | 13 North Street DN21 2HP Gainsborough Lincolnshire | British | 69084070002 | ||||||
| HARDY, Steven Robert | Director | 3 Northfield Close Laughton DN21 3GR Gainsborough Lincolnshire | England | British | 57390350002 | |||||
| KAY, Brian | Director | 5 Lincoln Road NG34 8AB Sleaford Lincolnshire | British | 91323020001 | ||||||
| KELLY, Howard Kenneth | Director | 29 Dalderby Crescent Nettleham LN2 2QB Lincoln Lincolnshire | England | British | 122011170001 | |||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | England | United Kingdom | 192361810001 | |||||
| MILLER, Penelope Julia | Director | Hemswell Court Lancaster Green Hemswell Cliff DN21 5TQ Gainsborough Lincolnshire | British | 6510690002 | ||||||
| MOHER, Colman | Director | Southwark Bridge Road SE1 0AS London 56 | England | Irish | 195751220003 | |||||
| RADCLIFFE, Robert Michael | Director | The Old Bowling Green 4 Broad Lane Moulton PE12 6PN Spalding Lincolnshire | United Kingdom | British | 117268470001 | |||||
| STEVENS, Matthew | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 197656180001 | |||||
| THOMPSON, Gary | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 147849060001 | |||||
| TWAROWSKI, Maria Elizabeth | Director | 11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire | United Kingdom | British | 47378310001 | |||||
| TYDEMAN, Justin Antony James | Director | Southwark Bridge Road SE1 0AS London 56 | United Kingdom | British | 78147210002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AUTISM CARE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifeways Finance Limited | Nov 04, 2016 | Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Autism Care (Uk) Holdings Limited | Apr 15, 2016 | Southwark Bridge Road SE1 0AS London 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AUTISM CARE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Apr 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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