AUTONOMY HEALTHCARE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JY

Company number 07600026
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address 17 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8JY
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from Southerley South Drive Derby Derbyshire DE1 3ET to 17 st. Christophers Way Pride Park Derby DE24 8JY on 3 March 2017; Termination of appointment of Simon James Murphy as a director on 19 January 2017. The most likely internet sites of AUTONOMY HEALTHCARE LIMITED are www.autonomyhealthcare.co.uk, and www.autonomy-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomy Healthcare Limited is a Private Limited Company. The company registration number is 07600026. Autonomy Healthcare Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Autonomy Healthcare Limited is 17 St Christophers Way Pride Park Derby England De24 8jy. . KOBAN, Steve Antony is a Director of the company. Director MURPHY, Simon James has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
KOBAN, Steve Antony
Appointed Date: 11 April 2011
54 years old

Resigned Directors

Director
MURPHY, Simon James
Resigned: 19 January 2017
Appointed Date: 01 June 2011
53 years old

Persons With Significant Control

Mr Steve Antony Koban
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUTONOMY HEALTHCARE LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
03 Mar 2017
Registered office address changed from Southerley South Drive Derby Derbyshire DE1 3ET to 17 st. Christophers Way Pride Park Derby DE24 8JY on 3 March 2017
19 Jan 2017
Termination of appointment of Simon James Murphy as a director on 19 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
03 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jun 2012
Annual return made up to 11 April 2012 with full list of shareholders
19 May 2012
Particulars of a mortgage or charge / charge no: 1
30 Jun 2011
Appointment of Mr Simon James Murphy as a director
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUTONOMY HEALTHCARE LIMITED Charges

14 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…