AUTISM (GB) LIMITED - LONDON


Company Profile Company Filings

Overview

AUTISM (GB) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTISM (GB) LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279530. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AUTISM (GB) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2010-12-22 CURRENT
TORSTEN MACK Nov 1974 British Secretary 2004-06-16 UNTIL 2004-09-01 RESIGNED
TORSTEN MACK Nov 1974 British Director 2004-06-16 UNTIL 2005-11-30 RESIGNED
ROSEMARY BROOK Nov 1955 British Director 2001-12-20 UNTIL 2004-06-16 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2007-05-02 UNTIL 2008-07-07 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2004-06-28 UNTIL 2007-03-09 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
ELIZABETH LEHTINEN Mar 1973 Canadian Director 2001-12-20 UNTIL 2003-08-12 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-08-31 UNTIL 2001-12-20 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2004-09-01 UNTIL 2006-01-03 RESIGNED
ROSEMARY BROOK Nov 1955 British Secretary 2001-12-20 UNTIL 2002-02-27 RESIGNED
NIGEL CHRISTOPHER ALLDRITT British Secretary 2002-02-27 UNTIL 2004-06-16 RESIGNED
MARISA KELSALL Feb 1969 British Director 2001-12-20 UNTIL 2004-06-16 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2004-06-16 UNTIL 2007-03-22 RESIGNED
CHRISTINE GEE Feb 1957 British Director 2001-12-20 UNTIL 2004-06-16 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
NIGEL CHRISTOPHER ALLDRITT British Director 2002-02-27 UNTIL 2004-06-16 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-08-31 UNTIL 2001-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Old Schools Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CHELFHAM SENIOR SCHOOL LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHEADLE ROYAL HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HOSPITALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
COXLEASE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AFFINITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HEALTHCARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURNSIDE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED LONDON Active DORMANT 86101 - Hospital activities
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices
C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
VANSTONS COMMERCIAL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FERGUSON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
VANSTONS LETTINGS LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
FARLEIGH SCHOOLS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EMPLOYEE MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FANPLATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities