AUTISM CARE (NORTH WEST) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AUTISM CARE (NORTH WEST) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AUTISM CARE (NORTH WEST) LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298661. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

AUTISM CARE (NORTH WEST) LIMITED - WARRINGTON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
88990 - Other social work activities without accommodation 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
Previous trading names include:
DAWAKING CARE LIMITED (until 24/04/2012)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

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 PAUL MARRINER Feb 1967 United Kingdom Director 2015-02-27 UNTIL 2018-06-04 RESIGNED
VINOD BULDAWOO Feb 1954 British Secretary 2001-10-03 UNTIL 2003-02-28 RESIGNED
MRS ERIKA ANN CATHERINE CLAYTON British Secretary 2003-02-28 UNTIL 2007-07-13 RESIGNED
PAUL ANTHONY HIGGINGS British Secretary 2007-07-13 UNTIL 2008-10-06 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2010-04-29 UNTIL 2015-02-27 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
MS MARIA ELIZABETH TWAROWSKI Feb 1960 British Director 2007-07-13 UNTIL 2010-03-19 RESIGNED
MR GARY DAVID THOMPSON Dec 1967 British Director 2014-10-28 UNTIL 2015-02-27 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
BTC (DIRECTORS) LTD Corporate Director 2001-10-03 UNTIL 2001-10-03 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2015-02-27 UNTIL 2017-06-18 RESIGNED
MRS ERIKA ANN CATHERINE CLAYTON British Director 2001-10-03 UNTIL 2003-02-28 RESIGNED
MR PETER GERVAIS FAGAN Oct 1975 British Director 2010-04-29 UNTIL 2010-04-29 RESIGNED
MR PHILIP JOHN BURGAN Dec 1951 British Director 2009-08-14 UNTIL 2015-02-27 RESIGNED
VINOD BULDAWOO Feb 1954 British Director 2001-10-03 UNTIL 2007-07-13 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2009-04-24 UNTIL 2015-02-27 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Secretary 2001-10-03 UNTIL 2001-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifeways Finance Limited 2016-11-04 - 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LIFEWAYS RAGLIN LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
HOMEBRIDGE TWO LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTISM CARE (PROPERTIES) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTISM CARE (UK) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS ORCHARD CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
LIFEWAYS COMMUNITY CARE LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LIFEWAYS PARAGON LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS NATURAL NETWORKS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LIFEWAYS HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
SOCIAL CARE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
LIFEWAYS SIL LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
M-POWER HOUSING LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LISTRAC MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
LISTRAC BIDCO LIMITED WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
FRASER PEARCE CONSULTING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOMEBRIDGE TWO LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
INCLUSION BY DESIGN LIMITED WARRINGTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FUTURE HOME CARE LTD. WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
INTEGRA CARE MANAGEMENT LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
HAVEN CARE AND SUPPORT LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
INTEGRA CARE HOMES LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
VITAVIA PROPERTY MANAGEMENT LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate