AUDLEY CARE LTD
Active - Accounts Filed
General Information
NAME
AUDLEY CARE LTD
COMPANY NUMBER
05606993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/10/2005
(19years old)
WEBSITE
www.audleyretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2008
12/04/2011
AUDLEY BIRKDALE LIMITED
View all previous names
SURREY
TW20 9EY
Telephone: 08000938181
TPS: No
65 High Street
Egham
Surrey
TW20 9EY
TW20 9EY
Telephone: 0938181
Unit 45 Bilton Industrial Estate
Humber Avenue
Coventry
West Midlands
CV3 1JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDLEY COURT LIMITED | Active - Accounts Filed | View Report |
| AUDLEY CARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUDLEY CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDLEY CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2007 - Present (17 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 35 Past: 4 |
View Report |
|
02/11/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 55 Past: 32 |
View Report |
|
Director: 28/10/2005 - Present (19years) Secretary: 28/10/2005 - Present (19years) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 291 |
View Report |
|
28/10/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 17/11/2022 | Paul David Morgan (913910711) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Gary Lee Burton (920957391) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Malcolm Nicholas Sanderson (905419028) has left the board |
| 01/11/2019 | New Board Member Malcolm Nicholas Sanderson (917809441) Appointed |
| 13/06/2019 | New Accounts filed |
| 27/05/2019 | Katherine Elizabeth Rose (916011015) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 10/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 06/02/2015 | David Edward Driscoll (916694440) has left the board |
| 05/02/2015 | New Board Member John William Nettleton (919466509) Appointed |
| 17/11/2014 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 13/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Ian Jens Trinder (911721655) has left the board |
| 05/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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