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AUXILIO HOLDINGS LIMITED

AUXILIO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUXILIO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08705618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AUXILIO HOLDINGS LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is AUXILIO HOLDINGS LIMITED located?

    Registered Office Address
    45-47 Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of AUXILIO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUXILIO CARE LIMITEDSep 25, 2013Sep 25, 2013

    What are the latest accounts for AUXILIO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AUXILIO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for AUXILIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge 087056180004, created on Oct 18, 2022

    		37 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Termination of appointment of Aneet Singh Jaswal as a director on Feb 17, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Appointment of Mr Ashish Bajpai as a director on Sep 25, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		10 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Registration of charge 087056180003, created on Dec 02, 2015

    		31 pagesMR01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 150,000
    		SH01
    View All Filings

    Who are the officers of AUXILIO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAJPAI, Ashish
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Director
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		EnglandBritish83929460003
    BAJPAI, Rima
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Director
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		United KingdomBritish99498670003
    BAJPAI, Uma
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Director
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		EnglandBritish189062970001
    JASWAL, Neelu
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Director
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		United KingdomBritish76824420001
    BAJPAI, Anup Chandra, Dr
    c/o C/O Parker Accountants
    Hatchett Street (Off Summer Lane)
    Hockley
    B19 3NX Birmingham
    19-21
    West Midlands
    United Kingdom
    		Director
    c/o C/O Parker Accountants
    Hatchett Street (Off Summer Lane)
    Hockley
    B19 3NX Birmingham
    19-21
    West Midlands
    United Kingdom
    		United KingdomBritishDoctor181588520001
    JASWAL, Aneet Singh
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Director
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		United KingdomBritishSelf Employed42031470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUXILIO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rima Bajpai
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Apr 06, 2016
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Uma Bajpai
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Apr 06, 2016
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aneet Singh Jaswal
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Apr 06, 2016
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Neelu Jaswal
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		Apr 06, 2016
    Richmond Road
    Olton Solihill
    B92 7RP Birmingham
    45-47
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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