AUTISM CARE (PROPERTIES) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AUTISM CARE (PROPERTIES) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AUTISM CARE (PROPERTIES) LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

AUTISM CARE (PROPERTIES) LIMITED - WARRINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NO. 2 THE SQUARE
WARRINGTON
WA3 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
KIERON STEELE May 1988 British Director 2023-03-23 CURRENT
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-08-18 CURRENT
ANTHONY REX MILLER British Director 1993-02-01 UNTIL 1999-06-13 RESIGNED
ANTHONY DAVID CATE Dec 1938 British Director 1993-02-01 UNTIL 2000-12-11 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2015-02-27 UNTIL 2017-06-18 RESIGNED
ALAN GARNER Dec 1942 British Director 1993-02-01 UNTIL 1994-01-01 RESIGNED
MR HOWARD KENNETH KELLY British Director 1999-10-13 UNTIL 2006-06-27 RESIGNED
MR PAUL MARRINER Feb 1967 United Kingdom Director 2015-02-27 UNTIL 2018-06-04 RESIGNED
ANTHONY DAVID CATE Dec 1938 British Director 2002-01-30 UNTIL 2006-06-27 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
MR ROBERT MICHAEL RADCLIFFE Nov 1947 British Director 1993-02-01 UNTIL 2006-06-27 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
MR GARY DAVID THOMPSON Dec 1967 British Director 2014-10-28 UNTIL 2015-02-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-02-01 UNTIL 1993-02-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-02-01 UNTIL 1993-02-01 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2010-04-29 UNTIL 2015-02-27 RESIGNED
MR HOWARD HARDY Oct 1936 Secretary 2001-02-01 UNTIL 2005-05-26 RESIGNED
MR PHILIP JOHN BURGAN Dec 1951 British Director 2006-06-27 UNTIL 2015-02-27 RESIGNED
RONALD BRUCE BRIDLE Jun 1951 British Director 1994-08-22 UNTIL 1999-09-10 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2009-04-24 UNTIL 2015-02-27 RESIGNED
MS MARIA ELIZABETH TWAROWSKI Feb 1960 British Director 2007-07-06 UNTIL 2010-03-19 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
BRIAN KAY Oct 1949 British Director 2004-02-11 UNTIL 2005-08-01 RESIGNED
MR ROBERT ROGER TURNER Aug 1948 British Secretary 1999-06-13 UNTIL 2000-11-18 RESIGNED
ANTHONY REX MILLER British Secretary 1993-02-01 UNTIL 1999-06-13 RESIGNED
MR HOWARD KENNETH KELLY British Secretary 2005-05-27 UNTIL 2006-06-27 RESIGNED
PAUL ANTONY HIGGINS Dec 1963 British Secretary 2006-06-27 UNTIL 2008-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autism Care (Uk) Limited 2016-04-15 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGESS CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AUTISM CARE (UK) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
COMMUNITY CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
VITAVIA PROPERTIES (SOMERSET) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
CLEAROUTCOME LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
AUTISM CARE PROPERTIES (2) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTON AND SUSSEX CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM CARE UK (2) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
VITAVIA PROPERTY MANAGEMENT LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate