AUTISM CARE (NORTH WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

AUTISM CARE (NORTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTISM CARE (NORTH WEST) LIMITED was incorporated 17 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 31/05/2019.

AUTISM CARE (NORTH WEST) LIMITED - LONDON

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
31 / 8 31/08/2017 31/05/2019

Registered Office

56 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

This Company Originates in : United Kingdom
Previous trading names include:
DAWAKING CARE LIMITED (until 24/04/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/10/2015 31/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 CURRENT
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 CURRENT
BTC (SECRETARIES) LIMITED Corporate Secretary 2001-10-03 UNTIL 2001-10-03 RESIGNED
MR PHILIP JOHN BURGAN Dec 1951 British Director 2009-08-14 UNTIL 2015-02-27 RESIGNED
BTC (DIRECTORS) LTD Director 2001-10-03 UNTIL 2001-10-03 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2009-04-24 UNTIL 2015-02-27 RESIGNED
VINOD BULDAWOO Feb 1954 Mauritian Director 2001-10-03 UNTIL 2007-07-13 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
MRS ERIKA ANN CATHERINE CLAYTON Mar 1958 Director 2001-10-03 UNTIL 2003-02-28 RESIGNED
MR PAUL MARRINER Feb 1967 United Kingdom Director 2015-02-27 UNTIL 2018-02-04 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2015-02-27 UNTIL 2017-06-18 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2010-04-29 UNTIL 2015-02-27 RESIGNED
MR PETER GERVAIS FAGAN Oct 1975 British Director 2010-04-29 UNTIL 2010-04-29 RESIGNED
PAUL ANTHONY HIGGINGS Secretary 2007-07-13 UNTIL 2008-10-06 RESIGNED
VINOD BULDAWOO Feb 1954 Mauritian Secretary 2001-10-03 UNTIL 2003-02-28 RESIGNED
MRS ERIKA ANN CATHERINE CLAYTON Mar 1958 Secretary 2003-02-28 UNTIL 2007-07-13 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 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
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
LIVING AMBITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOMEBRIDGE TWO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AUTISM CARE (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BURGESS CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AUTISM CARE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
COMMUNITY CARE SOLUTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
FUTURE HOME CARE LTD. LONDON Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
EGX LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
HAVEN CARE AND SUPPORT LIMITED LONDON Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ARGONAUT TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
ARGONAUT MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
ARGONAUT BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 70100 - Activities of head offices
BRIGHTON AND SUSSEX CARE LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
AUTISM CARE UK (2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HALCYON TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AUTISM CARE UK (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DMWSL 691 LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AUTISM CARE UK (4) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AUTISM CARE (BEDFORD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse

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