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

AUDLEY CARE WHITE HORSE LTD

65 HIGH STREET, EGHAM, SURREY, TW20 9EY,
Company Registration Number
06562475
Private Limited Company
Active

Company Overview

About Audley Care White Horse Ltd
AUDLEY CARE WHITE HORSE LTD was founded on 2008-04-11 and has its registered office in Surrey. The organisation's status is listed as "Active". Audley Care White Horse 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 WHITE HORSE LTD
 
Legal Registered Office
65 HIGH STREET
EGHAM
SURREY
TW20 9EY
Other companies in TW18
 
Previous Names
AUDLEY CARE LTD25/03/2011
AUDLEY BEARWOOD LIMITED11/03/2009
RAVEN AUDLEY BEARWOOD LIMITED11/11/2008
Filing Information
Company Number 06562475
Company ID Number 06562475
Date formed 2008-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 15:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY CARE WHITE HORSE LTD
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Company Officers of AUDLEY CARE WHITE HORSE 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 2008-04-11
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 2008-04-11 2009-09-21
BENEDICT STANISLAW KRAUZE
 Director 2008-04-11 2009-08-12
GILES LEO RABBETTS
 Director 2008-04-11 2009-08-12
MARK ADRIAN KIRKLAND
 Director 2008-04-11 2008-10-20
JOHN MICHAEL TOWNLEY
 Director 2008-04-11 2008-10-20
SDG REGISTRARS LIMITED
 Director 2008-04-11 2008-04-11

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 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 CARE LTD Director 2016-07-01 CURRENT 2005-10-28 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 LTD Director 2011-05-05 CURRENT 2005-10-28 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 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 CARE LTD Director 2015-01-01 CURRENT 2005-10-28 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 CLEVEDON LIMITED Director 2012-07-11 CURRENT 2005-10-27 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE LTD Director 2012-07-11 CURRENT 2005-10-28 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 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 CARE LTD Director 2007-02-15 CURRENT 2005-10-28 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 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 CARE LTD Director 2014-03-24 CURRENT 2005-10-28 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
2024-02-14Notice 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
2024-01-30CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
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
2023-02-07Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065624750002
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-29AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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
2021-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN AUSTEN
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY SHAW
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-12-24AP01DIRECTOR APPOINTED MR GARY LEE BURTON
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-09CH01Director's details changed for Mr Malcolm Nicholas Sanderson on 2020-04-09
2019-09-09CH01Director's details changed for Mr Paul David Morgan on 2019-06-21
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH ROSE
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-08RES01ADOPT ARTICLES 08/02/18
2018-02-08RES13FACILITY AGREEMENT 23/01/2018
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065624750002
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 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
2017-09-26CH01Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-13AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD DRISCOLL
2015-02-03AP01DIRECTOR APPOINTED JOHN WILLIAM NETTLETON
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0111/04/13 FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AP01DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE
2012-07-10AP01DIRECTOR APPOINTED MR DAVID DRISCOLL
2012-06-21AR0111/04/12 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
2011-04-19AR0111/04/11 FULL LIST
2011-03-25RES15CHANGE OF NAME 08/03/2011
2011-03-25CERTNMCOMPANY NAME CHANGED AUDLEY CARE LTD CERTIFICATE ISSUED ON 25/03/11
2011-03-15RES15CHANGE OF NAME 08/03/2011
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AUDAUDITOR'S RESIGNATION
2010-04-26AR0111/04/10 FULL LIST
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR GILES RABBETTS
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM SWAN COURT WATERMAN`S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3BA UK
2009-03-18MEM/ARTSARTICLES OF ASSOCIATION
2009-03-11CERTNMCOMPANY NAME CHANGED AUDLEY BEARWOOD LIMITED CERTIFICATE ISSUED ON 11/03/09
2008-11-12MEM/ARTSARTICLES OF ASSOCIATION
2008-11-11CERTNMCOMPANY NAME CHANGED RAVEN AUDLEY BEARWOOD LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-11-06288aSECRETARY APPOINTED DOMINIC CONNOLLEY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND
2008-10-29288bAPPOINTMENT TERMINATE, SECRETARY JOHN MICHAEL TOWNLEY LOGGED FORM
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CONNOLLEY / 15/09/2008
2008-05-16225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-21ELRESS252 DISP LAYING ACC 17/04/2008
2008-04-21ELRESS366A DISP HOLDING AGM 17/04/2008
2008-04-16288aDIRECTOR APPOINTED JOHN MICHAEL TOWNLEY
2008-04-16288aDIRECTOR APPOINTED BENEDICT STANISLAW KRAUZE
2008-04-16288aDIRECTOR APPOINTED MALCOLM NICHOLAS SANDERSON
2008-04-16288aDIRECTOR APPOINTED DOMINIC CONNOLLEY
2008-04-16288aDIRECTOR APPOINTED GILES LEO RABBETTS
2008-04-16288aDIRECTOR APPOINTED MARK ADRIAN KIRKLAND
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WHITE HORSE 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 WHITE HORSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-06-11 Satisfied NORTHERN BANK LIMITED
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 WHITE HORSE LTD

Intangible Assets
Patents
We have not found any records of AUDLEY CARE WHITE HORSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY CARE WHITE HORSE LTD
Trademarks
We have not found any records of AUDLEY CARE WHITE HORSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY CARE WHITE HORSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AUDLEY CARE WHITE HORSE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY CARE WHITE HORSE 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 WHITE HORSE 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 WHITE HORSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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