AUDLEY CARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AUDLEY CARE HOLDINGS LIMITED
COMPANY NUMBER
07280451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/06/2010
(14 years and 5 months old)
WEBSITE
AUDLEYRETIREMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
10/06/2010
01/10/2010
AUDLEY HOLLINS HALL HOLDINGS LIMITED
MIDDLESEX
TW18 3BA
Telephone: 08000938181
TPS: No
Watermans Business Park
Kingsbury Crescent
Staines
Middlesex
TW18 3BA
Telephone: 0938181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 17/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 07/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
Credit Risk Overview
Want to learn more about AUDLEY CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDLEY CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2010 - 25/04/2013 (2 years and 10 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 17/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 07/10/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 27/06/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 30/05/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 23/05/2024 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 11/05/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 12/04/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 24/03/2023 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 25/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 06/02/2015 | David Edward Driscoll (916694440) has left the board |
| 05/02/2015 | New Board Member John William Nettleton (919466509) Appointed |
| 13/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 11/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Ian Jens Trinder (911721655) has left the board |
| 17/10/2012 | New Accounts filed |
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