AUTUMNCARE HOLDINGS LIMITED
GATESHEAD AUTUMNCARE H LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 05778799
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUTUMNCARE HOLDINGS LIMITED are www.autumncareholdings.co.uk, and www.autumncare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumncare Holdings Limited is a Private Limited Company. The company registration number is 05778799. Autumncare Holdings Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Autumncare Holdings Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. The company`s financial liabilities are £1305.16k. It is £90.66k against last year. . CARTWRIGHT LAX, Jill is a Secretary of the company. CARTWRIGHT LAX, Jill is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director LAX, Alan has been resigned. The company operates in "Non-trading company".


autumncare holdings Key Finiance

LIABILITIES £1305.16k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARTWRIGHT LAX, Jill
Appointed Date: 12 April 2006
Director
CARTWRIGHT LAX, Jill
Appointed Date: 12 April 2006
63 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
CF CLIENT DIRECTOR LTD
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
LAX, Alan
Resigned: 03 August 2013
Appointed Date: 12 April 2006
76 years old

Persons With Significant Control

Mrs Jill Cartwright-Lax
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AUTUMNCARE HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
...
... and 30 more events
04 May 2006
New secretary appointed;new director appointed
25 Apr 2006
Registered office changed on 25/04/06 from: unit B8 marquis court, team valley, gateshead tyne & wear NE11 0RU
13 Apr 2006
Director resigned
13 Apr 2006
Secretary resigned
12 Apr 2006
Incorporation

AUTUMNCARE HOLDINGS LIMITED Charges

6 June 2006
Mortgage debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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