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AUTISM CARE WILTSHIRE LIMITED

AUTISM CARE WILTSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAUTISM CARE WILTSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07965713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTISM CARE WILTSHIRE LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is AUTISM CARE WILTSHIRE LIMITED located?

    Registered Office Address
    Linden House Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTISM CARE WILTSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AUTISM CARE WILTSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jonathan Green as a director on Oct 20, 2020

    		1 pagesTM01

    Appointment of Miss Valerie Louise Michie as a director on Aug 31, 2020

    		2 pagesAP01

    Termination of appointment of Edwina Jane Johnston as a director on Aug 31, 2020

    		1 pagesTM01

    Termination of appointment of Edwina Jane Johnston as a secretary on Aug 31, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		3 pagesAA01

    Satisfaction of charge 079657130004 in full

    		1 pagesMR04

    Satisfaction of charge 079657130002 in full

    		1 pagesMR04

    Satisfaction of charge 079657130001 in full

    		1 pagesMR04

    Appointment of Ms Edwina Jane Johnston as a secretary on May 14, 2019

    		2 pagesAP03

    Registered office address changed from 126 Whitworth Road Swindon Wiltshire SN25 3BJ to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on May 15, 2019

    		1 pagesAD01

    Notification of Choice Holdings Limited as a person with significant control on May 14, 2019

    		2 pagesPSC02

    Cessation of Tanya Vladimirovna Hook as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Cessation of Stuart Richard Hook as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Termination of appointment of Tanya Vladimirovna Hook as a director on May 14, 2019

    		1 pagesTM01

    Termination of appointment of Stuart Richard Hook as a director on May 14, 2019

    		1 pagesTM01

    Appointment of Mr Gareth David Williams as a director on May 14, 2019

    		2 pagesAP01

    Appointment of Mr Jonathan Green as a director on May 14, 2019

    		2 pagesAP01

    Appointment of Ms Edwina Jane Johnston as a director on May 14, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of AUTISM CARE WILTSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHIE, Valerie Louise
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		Director
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		ScotlandBritishChief Executive119480440002
    WILLIAMS, Gareth David
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		Director
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		EnglandBritishDirector186613560001
    JOHNSTON, Edwina Jane
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		Secretary
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		258526340001
    GREEN, Jonathan
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		Director
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		United KingdomBritishDirector250540080001
    HOOK, Stuart Richard
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    United Kingdom
    		Director
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    United Kingdom
    		EnglandBritishDirector167035200002
    HOOK, Stuart Richard
    Stonehouse Park
    Sperry Way
    GL10 3UT Stonehouse
    701
    Gloucestershire
    United Kingdom
    		Director
    Stonehouse Park
    Sperry Way
    GL10 3UT Stonehouse
    701
    Gloucestershire
    United Kingdom
    		EnglandBritishLocal Government167035200001
    HOOK, Tanya Vladimirovna
    Stonehouse Park
    Sperry Way
    GL10 3UT Stonehouse
    701
    Gloucestershire
    United Kingdom
    		Director
    Stonehouse Park
    Sperry Way
    GL10 3UT Stonehouse
    701
    Gloucestershire
    United Kingdom
    		United KingdomBritishSocial Worker167035190003
    JOHNSTON, Edwina Jane
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		Director
    Lime Walk
    Bagshot Road
    RG12 9DY Bracknell
    Linden House
    Berkshire
    England
    		EnglandBritishDirector151357780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTISM CARE WILTSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Choice Holdings Limited
    Bagshot Road
    RG12 9DY Bracknell
    Linden House Lime Walk
    Berkshire
    England
    		May 14, 2019
    Bagshot Road
    RG12 9DY Bracknell
    Linden House Lime Walk
    Berkshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04328015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Tanya Vladimirovna Hook
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Richard Hook
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Sperry Way
    GL10 3UT Stonehouse
    701 Stonehouse Park
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AUTISM CARE WILTSHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2015
    Delivered On May 30, 2015
    		Satisfied
    Brief description
    1 blackthorn lane swindon and land associated with 1 blackthorn lane swindon t/n WT70086 and WT53396.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 30, 2015Registration of a charge (MR01)
    • May 21, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 29, 2014
    Delivered On May 31, 2014
    		Satisfied
    Brief description
    5 okebourne park swindon wiltshire t/no WT30140.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 31, 2014Registration of a charge (MR01)
    • Apr 02, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 03, 2014
    		Satisfied
    Brief description
    Orchid house, 126 whitworth road, swindon t/no WT99380.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    • May 21, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 18, 2014
    Delivered On Feb 20, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 20, 2014Registration of a charge (MR01)
    • May 21, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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