AUTISM CARE (UK) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AUTISM CARE (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AUTISM CARE (UK) LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AUTISM CARE (UK) LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AUTISM CARE (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
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 |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER JAMES PEARCE | Aug 1968 | British | Director | 2022-08-18 | CURRENT |
KIERON STEELE | May 1988 | British | Director | 2023-03-23 | CURRENT |
MR MARK RONALD SYDNEY BEADLE | Dec 1966 | British | Director | 2022-08-18 | CURRENT |
MRS ANDREA KINKADE | Mar 1970 | British | Director | 2022-08-18 | CURRENT |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2018-06-04 UNTIL 2022-08-18 | RESIGNED |
MR GARY DAVID THOMPSON | Dec 1967 | British | Director | 2009-12-23 UNTIL 2015-02-27 | RESIGNED |
MR HOWARD KENNETH KELLY | British | Director | 2000-05-19 UNTIL 2006-06-27 | RESIGNED | |
BRIAN KAY | Oct 1949 | British | Director | 2003-07-15 UNTIL 2005-08-01 | RESIGNED |
MR PAUL MARRINER | Feb 1967 | United Kingdom | Director | 2015-02-27 UNTIL 2018-06-04 | RESIGNED |
MRS PENELOPE JULIA MILLER | Jul 1942 | British | Director | 2000-05-19 UNTIL 2000-12-11 | RESIGNED |
MR HOWARD KENNETH KELLY | British | Secretary | 2000-05-19 UNTIL 2001-01-26 | RESIGNED | |
MS MARIA ELIZABETH TWAROWSKI | Feb 1960 | British | Director | 2007-07-06 UNTIL 2010-03-19 | RESIGNED |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-06-28 UNTIL 2020-01-14 | RESIGNED |
STEVEN ROBERT HARDY | British | Director | 2000-08-11 UNTIL 2001-01-26 | RESIGNED | |
PAUL ANTONY HIGGINS | Dec 1963 | British | Secretary | 2006-06-27 UNTIL 2008-10-06 | RESIGNED |
MR HOWARD KENNETH KELLY | British | Secretary | 2005-05-27 UNTIL 2006-06-27 | RESIGNED | |
MR HOWARD HARDY | Oct 1936 | Secretary | 2000-08-11 UNTIL 2005-05-26 | RESIGNED | |
MR ROBERT MICHAEL RADCLIFFE | Nov 1947 | British | Director | 2000-05-19 UNTIL 2006-06-27 | RESIGNED |
MR COLMAN MOHER | Jan 1969 | Irish | Director | 2020-01-14 UNTIL 2022-09-26 | RESIGNED |
KEVIN NIGEL FRANKLIN | Feb 1962 | British | Director | 2015-02-27 UNTIL 2017-06-18 | RESIGNED |
MR HOWARD HARDY | Oct 1936 | Director | 2000-08-11 UNTIL 2001-01-26 | RESIGNED | |
MR MARTIN HALL | Aug 1952 | British | Director | 2011-01-01 UNTIL 2011-08-31 | RESIGNED |
MR PETER GERVAIS FAGAN | Oct 1957 | British | Director | 2010-04-29 UNTIL 2015-02-27 | RESIGNED |
ANTHONY DAVID CATE | Dec 1938 | British | Director | 2000-05-19 UNTIL 2000-12-11 | RESIGNED |
ANTHONY DAVID CATE | Dec 1938 | British | Director | 2001-02-01 UNTIL 2006-06-27 | RESIGNED |
MR PHILIP JOHN BURGAN | Dec 1951 | British | Director | 2006-06-27 UNTIL 2015-02-27 | RESIGNED |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2009-04-27 UNTIL 2015-02-27 | RESIGNED |
MISS ZOE ELIZABETH ARMSTRONG | Jul 1972 | British | Director | 2011-01-01 UNTIL 2015-02-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-08-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lifeways Finance Limited | 2016-11-04 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Autism Care (Uk) Holdings Limited | 2016-04-15 - 2016-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |