AUTONOMY CARE GROUP LTD
Active - Accounts Filed
General Information
NAME
AUTONOMY CARE GROUP LTD
COMPANY NUMBER
03410228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/1997
(27 years and 4 months old)
WEBSITE
www.exalonautonomygroup.net
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/09/2011
25/04/2019
EXALON AUTONOMY GROUP LIMITED
View all previous names
MELKSHAM
SN12 8EB
Telephone: 01225613020
TPS: No
67 Roundpond
MELKSHAM
SN12 8EB
Telephone: 613020
72 Boreham Road
Warminster
Wiltshire
BA12 9JN
Telephone: 215757
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 |
|---|---|---|
| AUTONOMY CARE GROUP LTD | Active - Accounts Filed | View Report |
| AUTONOMY CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mandy Kerley (932939987) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTONOMY CARE GROUP LTD?
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 AUTONOMY CARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTONOMY CARE GROUP LTD?
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 |
|---|---|---|---|---|
|
21/08/1997 - Present (27 years and 3 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
05/01/2009 - Present (15 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTONOMY CARE GROUP LTD | Active - Accounts Filed | View Report |
| AUTONOMY CARE LIMITED | Active - Accounts Filed | View Report |
| AUTONOMY LIFE LTD | Active - Accounts Filed | View Report |
| AUTONOMY PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mandy Kerley (932939987) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/11/2023 | Jamesdavid Zachary Macaulay Hamilton (930449561) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Jamesdavid Zachary Macaulay Hamilton (930449561) Appointed |
| 24/01/2023 | New Board Member Nicholas Faulkner-Elliott (930449526) Appointed |
| 29/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | Steven Tayler (921812642) has left the board |
| 31/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | Donna Taundry (921812802) has left the board |
| 10/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 05/02/2018 | New Board Member Donna Taundry (921812802) Appointed |
| 05/02/2018 | New Board Member Steven Tayler (921812642) Appointed |
| 31/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 11/11/2016 | New Board Member Lucy Jolliffe (921812278) Appointed |
| 27/09/2016 | Nicholas Charles Johnson (904419074) has left the board |
| 01/08/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 22/12/2014 | Steven John Battley (905887099) has left the board |
| 22/12/2014 | New Board Member Nicholas Charles Johnson (904419074) Appointed |
| 30/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
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