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AFTERCARE RESPONSE LIMITED

AFTERCARE RESPONSE LIMITED

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

    • Overview

    Company NameAFTERCARE RESPONSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11464204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AFTERCARE RESPONSE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AFTERCARE RESPONSE LIMITED located?

    Registered Office Address
    Oakingham House Ground Floor
    West Wing London Road, Loudwater
    HP11 1JU High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFTERCARE RESPONSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AFTERCARE RESPONSE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026

    What are the latest filings for AFTERCARE RESPONSE 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

    		1 pagesDS01

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to Oakingham House Ground Floor West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on Oct 31, 2024

    		1 pagesAD01

    Termination of appointment of Peter John Bevan as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Anthony Stuart Bevan as a director on Oct 25, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Barrie Welch as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Mr Robert Gordon Truscott as a director on Oct 25, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		5 pagesCS01

    Notification of Ac Response Holdings Limited as a person with significant control on Jan 07, 2022

    		4 pagesPSC02

    Cessation of Pab Group Holdings Limited as a person with significant control on Jan 07, 2022

    		3 pagesPSC07

    Cessation of Bevan Group Ltd as a person with significant control on Jan 07, 2022

    		3 pagesPSC07

    Notification of Pab Group Holdings Limited as a person with significant control on Jan 07, 2022

    		4 pagesPSC02

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AFTERCARE RESPONSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSCOTT, Robert Gordon
    Ground Floor
    West Wing London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    		Director
    Ground Floor
    West Wing London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    		United KingdomBritish260261460003
    WELCH, Andrew Barrie
    Ground Floor
    West Wing London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    		Director
    Ground Floor
    West Wing London Road, Loudwater
    HP11 1JU High Wycombe
    Oakingham House
    Buckinghamshire
    England
    		EnglandBritish99992110001
    BEVAN, Anthony Stuart
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Director
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		United KingdomBritish183610070002
    BEVAN, Peter John
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Director
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		United KingdomBritish198605160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFTERCARE RESPONSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pab Group Holdings Limited
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    England
    		Jan 07, 2022
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13559895
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ac Response Holdings Limited
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    England
    		Jan 07, 2022
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number13559950
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bevan Group Ltd
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Dec 11, 2018
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number02274018
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Bevan
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Jul 13, 2018
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Yes
    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.
    Mr Anthony Stuart Bevan
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Jul 13, 2018
    Black Country New Road
    WS10 7NZ Wednesbury
    Wednesbury One
    West Midlands
    United Kingdom
    		Yes
    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.
    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