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Home > England & Wales Companies > AUDLEY CARE LTD
Company Information for

AUDLEY CARE LTD

65 HIGH STREET, EGHAM, SURREY, TW20 9EY,
Company Registration Number
05606993
Private Limited Company
Active

Company Overview

About Audley Care Ltd
AUDLEY CARE LTD was founded on 2005-10-28 and has its registered office in Surrey. The organisation's status is listed as "Active". Audley Care Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AUDLEY CARE LTD
 
Legal Registered Office
65 HIGH STREET
EGHAM
SURREY
TW20 9EY
Other companies in TW18
 
Previous Names
AUDLEY BIRKDALE LIMITED12/04/2011
RAVEN AUDLEY BIRKDALE LIMITED11/11/2008
RAVEN AUDLEY ST MARY'S LIMITED08/03/2007
AUDLEY COURT ST MARY'S LIMITED07/11/2006
RAVEN (28102005) LIMITED11/01/2006
Filing Information
Company Number 05606993
Company ID Number 05606993
Date formed 2005-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 07:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY CARE LTD
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Companies with same name AUDLEY CARE LTD
The following companies were found which have the same name as AUDLEY CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDLEY CARE COVENTRY LIMITED SWAN COURT KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA Dissolved Company formed on the 2007-11-09
AUDLEY CARE HOLDINGS LIMITED SWAN COURT KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA Dissolved Company formed on the 2010-06-10
AUDLEY CARE WHITE HORSE LTD 65 HIGH STREET EGHAM SURREY TW20 9EY Active Company formed on the 2008-04-11
AUDLEY CARE GROUP LTD 22 UNDERWOOD ROAD BIRMINGHAM B20 1JH Active - Proposal to Strike off Company formed on the 2018-09-05

Company Officers of AUDLEY CARE LTD

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN AUSTEN
Director 2016-07-01
PAUL DAVID MORGAN
Director 2011-05-05
JOHN WILLIAM NETTLETON
Director 2015-01-01
KATHERINE ELIZABETH ROSE
Director 2012-07-11
MALCOLM NICHOLAS SANDERSON
Director 2007-02-15
KEVIN ANTHONY SHAW
Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD DRISCOLL
Director 2012-07-10 2015-01-23
IAN JENS TRINDER
Director 2011-05-05 2013-04-25
DOMINIC CONNOLLEY
Company Secretary 2008-10-20 2009-09-21
DOMINIC CONNOLLEY
Director 2008-09-23 2009-09-21
BENEDICT STANISLAW KRAUZE
Director 2007-07-19 2009-08-12
GILES LEO RABBETTS
Director 2007-07-19 2009-08-12
JOHN MICHAEL TOWNLEY
Company Secretary 2008-01-31 2008-10-20
MARK ADRIAN KIRKLAND
Director 2005-10-28 2008-10-20
JOHN MICHAEL TOWNLEY
Director 2008-01-31 2008-10-20
ANDRE GEORGE CONFAVREUX
Company Secretary 2005-10-28 2008-01-31
ANDRE GEORGE CONFAVREUX
Director 2005-10-28 2008-01-31
JONATHAN HENRY TAYLOR
Director 2007-07-19 2007-10-30
SDG SECRETARIES LIMITED
Nominated Secretary 2005-10-28 2005-10-28
SDG REGISTRARS LIMITED
Nominated Director 2005-10-28 2005-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
JONATHAN MARTIN AUSTEN AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
JONATHAN MARTIN AUSTEN AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK LIMITED Director 2017-07-28 CURRENT 2017-07-18 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP LIMITED Director 2016-12-09 CURRENT 2015-12-08 Active
JONATHAN MARTIN AUSTEN AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JONATHAN MARTIN AUSTEN AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE COVENTRY LIMITED Director 2016-07-01 CURRENT 2007-11-09 Dissolved 2017-05-23
JONATHAN MARTIN AUSTEN AUDLEY CARE HOLDINGS LIMITED Director 2016-07-01 CURRENT 2010-06-10 Dissolved 2017-05-23
JONATHAN MARTIN AUSTEN AUDLEY FLETE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2004-09-03 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2016-07-01 CURRENT 2006-10-16 Active
JONATHAN MARTIN AUSTEN AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-04-11 Active
JONATHAN MARTIN AUSTEN AUDLEY FLETE LIMITED Director 2016-07-01 CURRENT 2007-09-19 Active
JONATHAN MARTIN AUSTEN AUDLEY CHALFONT LIMITED Director 2016-07-01 CURRENT 2012-07-04 Active
JONATHAN MARTIN AUSTEN AUDLEY ELLERSLIE LIMITED Director 2016-07-01 CURRENT 2012-07-04 Active
JONATHAN MARTIN AUSTEN AUDLEY CHALFONT MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2013-05-08 Active
JONATHAN MARTIN AUSTEN AUDLEY REDWOOD LIMITED Director 2016-07-01 CURRENT 2014-10-13 Active
JONATHAN MARTIN AUSTEN AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-02-04 Active
JONATHAN MARTIN AUSTEN AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
JONATHAN MARTIN AUSTEN AUDLEY STANBRIDGE EARLS LIMITED Director 2016-07-01 CURRENT 2016-01-11 Active
JONATHAN MARTIN AUSTEN AUDLEY WILLICOMBE LIMITED Director 2016-07-01 CURRENT 2001-02-22 Active
JONATHAN MARTIN AUSTEN AUDLEY ST ELPHINS LIMITED Director 2016-07-01 CURRENT 2005-05-31 Active
JONATHAN MARTIN AUSTEN AUDLEY INGLEWOOD LIMITED Director 2016-07-01 CURRENT 2005-09-15 Active
JONATHAN MARTIN AUSTEN AUDLEY COURT MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2005-10-04 Active
JONATHAN MARTIN AUSTEN AUDLEY MOTE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY ST GEORGE'S LIMITED Director 2016-07-01 CURRENT 2007-09-19 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE WHITE HORSE LTD Director 2016-07-01 CURRENT 2008-04-11 Active
JONATHAN MARTIN AUSTEN AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2012-10-31 Active
JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
JONATHAN MARTIN AUSTEN MCKAY SECURITIES LIMITED Director 2016-07-01 CURRENT 1946-10-14 Active
JONATHAN MARTIN AUSTEN AUDLEY COURT LIMITED Director 2016-07-01 CURRENT 2004-06-22 Active
JONATHAN MARTIN AUSTEN AUDLEY CLEVEDON LIMITED Director 2016-07-01 CURRENT 2005-10-27 Active
JONATHAN MARTIN AUSTEN AUDLEY BINSWOOD LIMITED Director 2016-07-01 CURRENT 2007-11-23 Active
JONATHAN MARTIN AUSTEN AUDLEY REDWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
JONATHAN MARTIN AUSTEN MAYFIELD VILLAGES LIMITED Director 2016-07-01 CURRENT 2015-08-10 Active
JONATHAN MARTIN AUSTEN AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-01-11 Active
JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
JONATHAN MARTIN AUSTEN SANDY WAY PROPERTY OWNERS COMPANY LIMITED Director 2015-08-04 CURRENT 1979-01-23 Active
JONATHAN MARTIN AUSTEN PARK CIRCUS REGISTRARS LIMITED Director 2013-06-28 CURRENT 1988-12-01 Dissolved 2015-06-19
JONATHAN MARTIN AUSTEN TWO ORCHARDS HOLDINGS LIMITED Director 2013-06-03 CURRENT 2007-04-02 Dissolved 2014-10-07
JONATHAN MARTIN AUSTEN TERRACE HILL REDDITCH LIMITED Director 2013-06-03 CURRENT 2006-02-08 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-02-08 Dissolved 2014-08-12
JONATHAN MARTIN AUSTEN TERRACE HILL RETAIL PARTNERSHIP LIMITED Director 2013-06-03 CURRENT 2006-06-02 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-06-02 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL (GALASHIELS) NO. 1 LIMITED Director 2013-06-03 CURRENT 2005-12-07 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED Director 2013-06-03 CURRENT 2009-06-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (PINEWOOD) LIMITED Director 2013-06-03 CURRENT 2004-07-06 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (SWANSEA) LIMITED Director 2013-06-03 CURRENT 1999-05-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL BLYTH LIMITED Director 2013-06-03 CURRENT 2004-06-04 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED Director 2013-06-03 CURRENT 2005-02-04 Dissolved 2015-11-03
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL ASSETS LIMITED Director 2013-06-03 CURRENT 1995-02-07 Dissolved 2016-01-19
JONATHAN MARTIN AUSTEN PORT HAMPTON LIMITED Director 2013-06-03 CURRENT 1970-06-05 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PLATTS EYOT LIMITED Director 2013-06-03 CURRENT 1996-07-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LETTINGS (NO.7) LIMITED Director 2013-06-03 CURRENT 2000-01-26 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LIMITED Director 2013-06-03 CURRENT 1998-12-30 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PAISLEY PATTERN HOMES LIMITED Director 2013-06-03 CURRENT 1992-03-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN HOLLYLUX LIMITED Director 2013-06-03 CURRENT 1997-11-12 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN THANET REACH ESTATES LIMITED Director 2013-06-03 CURRENT 1996-10-16 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY NO 1) LIMITED Director 2013-06-03 CURRENT 2005-02-14 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL ESTATES LIMITED Director 2013-06-03 CURRENT 1995-02-01 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TANNOCHSIDE ESTATES LIMITED Director 2013-06-03 CURRENT 1995-07-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SPATH HOLME LIMITED Director 2013-06-03 CURRENT 1961-12-19 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SOUTH EASTERN RECOVERY II LIMITED Director 2013-06-03 CURRENT 1991-03-20 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED Director 2013-06-03 CURRENT 2005-09-02 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1993-02-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 NOMINEE LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY) LIMITED Director 2013-06-03 CURRENT 2000-07-20 Dissolved 2016-09-27
JONATHAN MARTIN AUSTEN TERRACE HILL (WHITCHURCH) LIMITED Director 2010-10-18 CURRENT 2009-11-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (AEROPARK) LIMITED Director 2010-10-18 CURRENT 2005-11-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN MOUNT YORK ESTATES LIMITED Director 2009-07-31 CURRENT 1989-08-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL LETTINGS Director 2009-07-06 CURRENT 2006-04-11 Dissolved 2015-12-08
PAUL DAVID MORGAN AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL DAVID MORGAN AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL DAVID MORGAN MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
PAUL DAVID MORGAN AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL DAVID MORGAN AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL DAVID MORGAN AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
PAUL DAVID MORGAN AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
PAUL DAVID MORGAN AUDLEY CHALFONT MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
PAUL DAVID MORGAN AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
PAUL DAVID MORGAN AUDLEY CARE COVENTRY LIMITED Director 2012-07-10 CURRENT 2007-11-09 Dissolved 2017-05-23
PAUL DAVID MORGAN AUDLEY CARE HOLDINGS LIMITED Director 2012-07-10 CURRENT 2010-06-10 Dissolved 2017-05-23
PAUL DAVID MORGAN AUDLEY FLETE MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2004-09-03 Active
PAUL DAVID MORGAN AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY ST ELPHINS LIMITED Director 2012-07-10 CURRENT 2005-05-31 Active
PAUL DAVID MORGAN AUDLEY COURT MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2005-10-04 Active
PAUL DAVID MORGAN AUDLEY ST GEORGE'S LIMITED Director 2012-07-10 CURRENT 2007-09-19 Active
PAUL DAVID MORGAN AUDLEY BINSWOOD LIMITED Director 2012-07-10 CURRENT 2007-11-23 Active
PAUL DAVID MORGAN AUDLEY CHALFONT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
PAUL DAVID MORGAN AUDLEY ELLERSLIE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
PAUL DAVID MORGAN AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2011-08-18 CURRENT 2007-04-11 Active
PAUL DAVID MORGAN AUDLEY WILLICOMBE LIMITED Director 2011-08-18 CURRENT 2001-02-22 Active
PAUL DAVID MORGAN AUDLEY INGLEWOOD LIMITED Director 2011-08-16 CURRENT 2005-09-15 Active
PAUL DAVID MORGAN AUDLEY CARE WHITE HORSE LTD Director 2011-05-05 CURRENT 2008-04-11 Active
PAUL DAVID MORGAN AUDLEY CLEVEDON LIMITED Director 2011-04-12 CURRENT 2005-10-27 Active
PAUL DAVID MORGAN AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2011-04-06 CURRENT 2006-10-16 Active
PAUL DAVID MORGAN AUDLEY MOTE MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY COURT LIMITED Director 2009-06-22 CURRENT 2004-06-22 Active
JOHN WILLIAM NETTLETON AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
JOHN WILLIAM NETTLETON AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JOHN WILLIAM NETTLETON AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN WILLIAM NETTLETON AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN WILLIAM NETTLETON AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JOHN WILLIAM NETTLETON AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JOHN WILLIAM NETTLETON AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN WILLIAM NETTLETON AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN WILLIAM NETTLETON MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JOHN WILLIAM NETTLETON AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN WILLIAM NETTLETON AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN WILLIAM NETTLETON AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
JOHN WILLIAM NETTLETON AUDLEY CARE COVENTRY LIMITED Director 2015-01-01 CURRENT 2007-11-09 Dissolved 2017-05-23
JOHN WILLIAM NETTLETON AUDLEY CARE HOLDINGS LIMITED Director 2015-01-01 CURRENT 2010-06-10 Dissolved 2017-05-23
JOHN WILLIAM NETTLETON AUDLEY FLETE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2004-09-03 Active
JOHN WILLIAM NETTLETON AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2015-01-01 CURRENT 2006-10-16 Active
JOHN WILLIAM NETTLETON AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-04-11 Active
JOHN WILLIAM NETTLETON AUDLEY FLETE LIMITED Director 2015-01-01 CURRENT 2007-09-19 Active
JOHN WILLIAM NETTLETON AUDLEY CHALFONT LIMITED Director 2015-01-01 CURRENT 2012-07-04 Active
JOHN WILLIAM NETTLETON AUDLEY ELLERSLIE LIMITED Director 2015-01-01 CURRENT 2012-07-04 Active
JOHN WILLIAM NETTLETON AUDLEY CHALFONT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2013-05-08 Active
JOHN WILLIAM NETTLETON AUDLEY REDWOOD LIMITED Director 2015-01-01 CURRENT 2014-10-13 Active
JOHN WILLIAM NETTLETON AUDLEY WILLICOMBE LIMITED Director 2015-01-01 CURRENT 2001-02-22 Active
JOHN WILLIAM NETTLETON AUDLEY ST ELPHINS LIMITED Director 2015-01-01 CURRENT 2005-05-31 Active
JOHN WILLIAM NETTLETON AUDLEY INGLEWOOD LIMITED Director 2015-01-01 CURRENT 2005-09-15 Active
JOHN WILLIAM NETTLETON AUDLEY COURT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2005-10-04 Active
JOHN WILLIAM NETTLETON AUDLEY MOTE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST GEORGE'S LIMITED Director 2015-01-01 CURRENT 2007-09-19 Active
JOHN WILLIAM NETTLETON AUDLEY CARE WHITE HORSE LTD Director 2015-01-01 CURRENT 2008-04-11 Active
JOHN WILLIAM NETTLETON AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2012-10-31 Active
JOHN WILLIAM NETTLETON AUDLEY COURT LIMITED Director 2015-01-01 CURRENT 2004-06-22 Active
JOHN WILLIAM NETTLETON AUDLEY CLEVEDON LIMITED Director 2015-01-01 CURRENT 2005-10-27 Active
JOHN WILLIAM NETTLETON AUDLEY BINSWOOD LIMITED Director 2015-01-01 CURRENT 2007-11-23 Active
KATHERINE ELIZABETH ROSE AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KATHERINE ELIZABETH ROSE AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KATHERINE ELIZABETH ROSE MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
KATHERINE ELIZABETH ROSE AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KATHERINE ELIZABETH ROSE AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KATHERINE ELIZABETH ROSE AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
KATHERINE ELIZABETH ROSE AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
KATHERINE ELIZABETH ROSE AUDLEY CHALFONT MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
KATHERINE ELIZABETH ROSE AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE COVENTRY LIMITED Director 2012-07-11 CURRENT 2007-11-09 Dissolved 2017-05-23
KATHERINE ELIZABETH ROSE AUDLEY CARE HOLDINGS LIMITED Director 2012-07-11 CURRENT 2010-06-10 Dissolved 2017-05-23
KATHERINE ELIZABETH ROSE AUDLEY FLETE MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2004-09-03 Active
KATHERINE ELIZABETH ROSE AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2012-07-11 CURRENT 2006-10-16 Active
KATHERINE ELIZABETH ROSE AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY FLETE LIMITED Director 2012-07-11 CURRENT 2007-09-19 Active
KATHERINE ELIZABETH ROSE AUDLEY WILLICOMBE LIMITED Director 2012-07-11 CURRENT 2001-02-22 Active
KATHERINE ELIZABETH ROSE AUDLEY ST ELPHINS LIMITED Director 2012-07-11 CURRENT 2005-05-31 Active
KATHERINE ELIZABETH ROSE AUDLEY INGLEWOOD LIMITED Director 2012-07-11 CURRENT 2005-09-15 Active
KATHERINE ELIZABETH ROSE AUDLEY COURT MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2005-10-04 Active
KATHERINE ELIZABETH ROSE AUDLEY MOTE MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY ST GEORGE'S LIMITED Director 2012-07-11 CURRENT 2007-09-19 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE WHITE HORSE LTD Director 2012-07-11 CURRENT 2008-04-11 Active
KATHERINE ELIZABETH ROSE AUDLEY CLEVEDON LIMITED Director 2012-07-11 CURRENT 2005-10-27 Active
KATHERINE ELIZABETH ROSE AUDLEY BINSWOOD LIMITED Director 2012-07-11 CURRENT 2007-11-23 Active
KATHERINE ELIZABETH ROSE AUDLEY CHALFONT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
KATHERINE ELIZABETH ROSE AUDLEY ELLERSLIE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
KATHERINE ELIZABETH ROSE AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2012-02-11 CURRENT 2007-04-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
MALCOLM NICHOLAS SANDERSON AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MALCOLM NICHOLAS SANDERSON AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP LIMITED Director 2016-12-09 CURRENT 2015-12-08 Active
MALCOLM NICHOLAS SANDERSON AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MALCOLM NICHOLAS SANDERSON AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MALCOLM NICHOLAS SANDERSON RED KITE HOME CARE LIMITED Director 2016-10-10 CURRENT 2010-09-17 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON AUDLEY FINANCIAL SERVICES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MALCOLM NICHOLAS SANDERSON MAREF GP LTD Director 2015-12-08 CURRENT 2015-09-04 Active
MALCOLM NICHOLAS SANDERSON MAREF CIP GP LTD Director 2015-12-08 CURRENT 2015-09-04 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MALCOLM NICHOLAS SANDERSON AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MALCOLM NICHOLAS SANDERSON AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
MALCOLM NICHOLAS SANDERSON AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE COVENTRY LIMITED Director 2010-11-01 CURRENT 2007-11-09 Dissolved 2017-05-23
MALCOLM NICHOLAS SANDERSON AUDLEY FLETE LIMITED Director 2008-09-23 CURRENT 2007-09-19 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST GEORGE'S LIMITED Director 2008-09-23 CURRENT 2007-09-19 Active
MALCOLM NICHOLAS SANDERSON AUDLEY BINSWOOD LIMITED Director 2008-09-23 CURRENT 2007-11-23 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE WHITE HORSE LTD Director 2008-04-11 CURRENT 2008-04-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY MOTE MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2007-03-02 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY INGLEWOOD LIMITED Director 2007-02-15 CURRENT 2005-09-15 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2007-01-04 CURRENT 2006-10-16 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CLEVEDON LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT MANAGEMENT LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
MALCOLM NICHOLAS SANDERSON AUDLEY FLETE MANAGEMENT LIMITED Director 2004-09-29 CURRENT 2004-09-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT LIMITED Director 2004-06-28 CURRENT 2004-06-22 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO. 1090) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO.1088) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO.1087) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT HOLLINS HALL LIMITED Director 2001-09-19 CURRENT 2001-07-02 Active
MALCOLM NICHOLAS SANDERSON AUDLEY WILLICOMBE LIMITED Director 2001-02-22 CURRENT 2001-02-22 Active
MALCOLM NICHOLAS SANDERSON MANLEY PROJECTS LIMITED Director 1997-09-01 CURRENT 1997-08-26 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON AUDLEY COURT ESTATES LIMITED Director 1997-07-17 CURRENT 1997-07-09 Active
MALCOLM NICHOLAS SANDERSON MANSFIELD LAND COMPANY LIMITED Director 1991-10-18 CURRENT 1991-08-07 Active
MALCOLM NICHOLAS SANDERSON MANLEY COURT LIMITED Director 1991-08-07 CURRENT 1991-05-22 Active - Proposal to Strike off
KEVIN ANTHONY SHAW AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-10-10 CURRENT 2017-08-30 Active
KEVIN ANTHONY SHAW AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
KEVIN ANTHONY SHAW AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
KEVIN ANTHONY SHAW AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
KEVIN ANTHONY SHAW AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KEVIN ANTHONY SHAW AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KEVIN ANTHONY SHAW AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
KEVIN ANTHONY SHAW AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
KEVIN ANTHONY SHAW AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KEVIN ANTHONY SHAW AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KEVIN ANTHONY SHAW MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
KEVIN ANTHONY SHAW AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEVIN ANTHONY SHAW AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEVIN ANTHONY SHAW AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
KEVIN ANTHONY SHAW AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
KEVIN ANTHONY SHAW AUDLEY FLETE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2004-09-03 Active
KEVIN ANTHONY SHAW AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2014-03-24 CURRENT 2006-10-16 Active
KEVIN ANTHONY SHAW AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-04-11 Active
KEVIN ANTHONY SHAW AUDLEY FLETE LIMITED Director 2014-03-24 CURRENT 2007-09-19 Active
KEVIN ANTHONY SHAW AUDLEY CHALFONT LIMITED Director 2014-03-24 CURRENT 2012-07-04 Active
KEVIN ANTHONY SHAW AUDLEY ELLERSLIE LIMITED Director 2014-03-24 CURRENT 2012-07-04 Active
KEVIN ANTHONY SHAW AUDLEY CHALFONT MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2013-05-08 Active
KEVIN ANTHONY SHAW AUDLEY WILLICOMBE LIMITED Director 2014-03-24 CURRENT 2001-02-22 Active
KEVIN ANTHONY SHAW AUDLEY ST ELPHINS LIMITED Director 2014-03-24 CURRENT 2005-05-31 Active
KEVIN ANTHONY SHAW AUDLEY INGLEWOOD LIMITED Director 2014-03-24 CURRENT 2005-09-15 Active
KEVIN ANTHONY SHAW AUDLEY COURT MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2005-10-04 Active
KEVIN ANTHONY SHAW AUDLEY MOTE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY ST GEORGE'S LIMITED Director 2014-03-24 CURRENT 2007-09-19 Active
KEVIN ANTHONY SHAW AUDLEY CARE WHITE HORSE LTD Director 2014-03-24 CURRENT 2008-04-11 Active
KEVIN ANTHONY SHAW AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2012-10-31 Active
KEVIN ANTHONY SHAW AUDLEY COURT LIMITED Director 2014-03-24 CURRENT 2004-06-22 Active
KEVIN ANTHONY SHAW AUDLEY CLEVEDON LIMITED Director 2014-03-24 CURRENT 2005-10-27 Active
KEVIN ANTHONY SHAW AUDLEY BINSWOOD LIMITED Director 2014-03-24 CURRENT 2007-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-02-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-14Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-06Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2023-02-03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2023-01-20Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-20Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-07CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056069930001
2022-02-01Director's details changed for John William Nettleton on 2021-07-01
2022-02-01Director's details changed for John William Nettleton on 2021-07-01
2022-02-01CH01Director's details changed for John William Nettleton on 2021-07-01
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY SHAW
2020-12-24AP01DIRECTOR APPOINTED MR GARY LEE BURTON
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr Malcolm Nicholas Sanderson on 2019-05-01
2019-09-09CH01Director's details changed for Mr Paul David Morgan on 2019-06-21
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH ROSE
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08RES01ADOPT ARTICLES 08/02/18
2018-02-08RES13FACILITY AGREEMENT 23/01/2018
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056069930001
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SWAN COURT KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SWAN COURT KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2017-12-14PSC05Change of details for Audley Court Limited as a person with significant control on 2017-12-14
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-26CH01Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0128/10/15 FULL LIST
2015-11-05AR0128/10/15 FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD DRISCOLL
2015-02-03AP01DIRECTOR APPOINTED JOHN WILLIAM NETTLETON
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2014-10-31AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER
2012-11-30AR0128/10/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AP01DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE
2012-07-10AP01DIRECTOR APPOINTED MR DAVID DRISCOLL
2011-11-07AR0128/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 02/06/2011
2011-05-05AP01DIRECTOR APPOINTED MR PAUL DAVID MORGAN
2011-05-05AP01DIRECTOR APPOINTED MR IAN JENS TRINDER
2011-04-12RES15CHANGE OF NAME 08/03/2011
2011-04-12CERTNMCOMPANY NAME CHANGED AUDLEY BIRKDALE LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-03-15RES15CHANGE OF NAME 08/03/2011
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-19AR0128/10/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AUDAUDITOR'S RESIGNATION
2009-10-28AR0128/10/09 FULL LIST
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR GILES RABBETTS
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2009-01-20AUDAUDITOR'S RESIGNATION
2008-11-12MEM/ARTSARTICLES OF ASSOCIATION
2008-11-11CERTNMCOMPANY NAME CHANGED RAVEN AUDLEY BIRKDALE LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-11-06288aSECRETARY APPOINTED DOMINIC CONNOLLEY
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY JOHN TOWNLEY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24288aDIRECTOR APPOINTED DOMINIC CONNOLLEY
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-05288bDIRECTOR RESIGNED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08CERTNMCOMPANY NAME CHANGED RAVEN AUDLEY ST MARY'S LIMITED CERTIFICATE ISSUED ON 08/03/07
2007-03-02288aNEW DIRECTOR APPOINTED
2006-11-15363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-07CERTNMCOMPANY NAME CHANGED AUDLEY COURT ST MARY'S LIMITED CERTIFICATE ISSUED ON 07/11/06
2006-07-26ELRESS386 DISP APP AUDS 17/07/06
2006-07-26ELRESS366A DISP HOLDING AGM 17/07/06
2006-01-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-11CERTNMCOMPANY NAME CHANGED RAVEN (28102005) LIMITED CERTIFICATE ISSUED ON 11/01/06
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AUDLEY CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDLEY CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AUDLEY CARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDLEY CARE LTD

Intangible Assets
Patents
We have not found any records of AUDLEY CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY CARE LTD
Trademarks
We have not found any records of AUDLEY CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with AUDLEY CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-6 GBP £143,711
Kent County Council 2016-5 GBP £5,790
Bradford Metropolitan District Council 2015-12 GBP £0 Home Support
Kent County Council 2015-12 GBP £9,237 Private Contractors
Bradford Metropolitan District Council 2015-11 GBP £0 Home Support
Bradford Metropolitan District Council 2015-10 GBP £0 Home Support
Kent County Council 2015-9 GBP £6,839
Bradford Metropolitan District Council 2015-9 GBP £0 Home Support
Kent County Council 2015-8 GBP £1,263 Private Contractors
Bradford Metropolitan District Council 2015-8 GBP £0 Home Support
Bradford Metropolitan District Council 2015-7 GBP £0 Home Support
Kent County Council 2015-6 GBP £809 Private Contractors
Bradford Metropolitan District Council 2015-6 GBP £2,671 Home Support
Kent County Council 2015-5 GBP £735 Private Contractors
Bradford Metropolitan District Council 2015-5 GBP £0 Home Support
Bradford Metropolitan District Council 2015-4 GBP £2,671 Home Support
Kent County Council 2015-3 GBP £6,855 Private Contractors
Bradford Metropolitan District Council 2015-3 GBP £2,671 Home Support
Kent County Council 2015-2 GBP £12,827 Private Contractors
Kent County Council 2015-1 GBP £3,806 Private Contractors
Kent County Council 2014-12 GBP £3,629 Private Contractors
Kent County Council 2014-10 GBP £4,867 Private Contractors
Kent County Council 2014-9 GBP £3,940 Private Contractors
Kent County Council 2014-8 GBP £5,145 Private Contractors
Kent County Council 2014-6 GBP £3,766 Private Contractors
Kent County Council 2014-4 GBP £1,166 Private Contractors
Kent County Council 2014-3 GBP £9,024 Private Contractors
Kent County Council 2014-2 GBP £10,160 Private Contractors
Kent County Council 2013-12 GBP £476 Private Contractors
Kent County Council 2013-11 GBP £2,012 Private Contractors
Cornwall Council 2013-10 GBP £507
Kent County Council 2013-10 GBP £2,840 Private Contractors
Kent County Council 2013-9 GBP £3,714 Private Contractors
Kent County Council 2013-8 GBP £8,746 Private Contractors
Kent County Council 2013-7 GBP £5,214 Private Contractors
Kent County Council 2013-6 GBP £9,956 Private Contractors
Kent County Council 2013-5 GBP £4,786 Private Contractors
Kent County Council 2013-4 GBP £8,185 Private Contractors
Kent County Council 2013-2 GBP £7,170 Private Contractors
Kent County Council 2013-1 GBP £4,156 Private Contractors
Kent County Council 2012-11 GBP £10,310 Private Contractors
Kent County Council 2012-10 GBP £500 Private Contractors
Kent County Council 2012-9 GBP £1,857 Private Contractors
Kent County Council 2012-8 GBP £2,349 Private Contractors
Kent County Council 2012-7 GBP £653 Private Contractors
Kent County Council 2012-6 GBP £2,435 Private Contractors
Kent County Council 2012-5 GBP £546 Private Contractors
Kent County Council 2012-4 GBP £514 Private Contractors
Kent County Council 2012-3 GBP £7,464 Private Contractors
Kent County Council 2011-12 GBP £3,701 Private Contractors
Kent County Council 2011-11 GBP £4,627 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEY CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDLEY CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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