AUXILIO HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AUXILIO HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AUXILIO HOLDINGS LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AUXILIO HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

45-47 RICHMOND ROAD
BIRMINGHAM
WEST MIDLANDS
B92 7RP

This Company Originates in : United Kingdom
Previous trading names include:
AUXILIO CARE LIMITED (until 19/06/2015)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NEELU JASWAL Jul 1971 British Director 2013-09-25 CURRENT
MRS UMA BAJPAI Apr 1946 British Director 2014-07-03 CURRENT
MRS RIMA BAJPAI Sep 1968 British Director 2013-09-25 CURRENT
MR ASHISH BAJPAI Dec 1966 British Director 2017-09-25 CURRENT
MR ANEET SINGH JASWAL Aug 1960 British Director 2013-10-10 UNTIL 2022-02-17 RESIGNED
DR ANUP CHANDRA BAJPAI Aug 1943 British Director 2013-09-25 UNTIL 2014-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rima Bajpai 2016-04-06 9/1968 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Neelu Jaswal 2016-04-06 7/1971 Birmingham   West Midlands Significant influence or control
Mrs Uma Bajpai 2016-04-06 4/1946 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Aneet Singh Jaswal 2016-04-06 8/1960 Birmingham   West Midlands Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGLE AMENITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
46 CLIFTON GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
44 CLIFTON GARDENS LIMITED Active MICRO ENTITY 98000 - Residents property management
VISUALEYES HEALTH LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
MAYSA ESTATES LTD OFF SUMMER LANE , HOCKLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APAX CONTRACTORS LTD WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AUXILIO CARE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
AUXILIO HOUSING LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
AURUM HOUSING CIC SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
KANIKA RESEARCH AND ADVISORY LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-01 30-09-2022 91,554 Cash 504,825 equity
ACCOUNTS - Final Accounts preparation 2022-06-29 30-09-2021 1,576 Cash 374,314 equity
ACCOUNTS - Final Accounts preparation 2021-06-29 30-09-2020 2,128 Cash 253,486 equity
ACCOUNTS - Final Accounts preparation 2020-06-23 30-09-2019 3,153 Cash 177,837 equity
ACCOUNTS - Final Accounts preparation 2018-06-30 30-09-2017 593 Cash 71,210 equity
Abbreviated Company Accounts - AUXILIO HOLDINGS LIMITED 2017-06-30 30-09-2016 £2,836 Cash £70,762 equity
Abbreviated Company Accounts - AUXILIO HOLDINGS LIMITED 2016-07-01 30-09-2015 £69 Cash £102,472 equity
Auxilio Care Limited - Limited company - abbreviated - 11.6 2015-06-17 30-09-2014 £23,201 Cash £50,091 equity

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AUXILIO HOUSING LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
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