Company number 03121834
Status Active
Incorporation Date 3 November 1995
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 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 6 in full; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of THE AUTUMNCARE GROUP LIMITED are www.theautumncaregroup.co.uk, and www.the-autumncare-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and one 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.The Autumncare Group Limited is a Private Limited Company.
The company registration number is 03121834. The Autumncare Group Limited has been working since 03 November 1995.
The present status of the company is Active. The registered address of The Autumncare Group Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. The company`s financial liabilities are £1127.88k. It is £98.7k against last year. The cash in hand is £0.12k. It is £-0.06k against last year. And the total assets are £1297.26k, which is £70.33k against last year. CARTWRIGHT LAX, Jill is a Secretary of the company. CARTWRIGHT LAX, Jill is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LAX, Alan has been resigned. The company operates in "Medical nursing home activities".
the autumncare group Key Finiance
LIABILITIES
£1127.88k
+9%
CASH
£0.12k
-32%
TOTAL ASSETS
£1297.26k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
LAX, Alan
Resigned: 03 August 2013
Appointed Date: 03 November 1995
76 years old
Persons With Significant Control
Mrs Jill Cartwright-Lax
Notified on: 3 November 2016
63 years old
Nature of control: Has significant influence or control
THE AUTUMNCARE GROUP LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Feb 2017
Satisfaction of charge 6 in full
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 87 more events
07 Nov 1995
New secretary appointed;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: crown house 64 whitchurch road cardiff CF4 3LX
03 Nov 1995
Incorporation
23 April 2004
Legal mortgage
Delivered: 28 April 2004
Status: Satisfied
on 22 February 2017
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as denison house denison road selby…
23 April 2004
Legal mortgage
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as northlands 21 kings avenue…
23 April 2004
Mortgage debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Denison house denison road selby north yorkshire t/n…
20 June 2000
Legal charge
Delivered: 24 June 2000
Status: Satisfied
on 13 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 21 kings avenue morpeth…
9 August 1996
Legal charge
Delivered: 15 August 1996
Status: Satisfied
on 13 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land outbuildings and erections k/a denison house…
7 August 1996
Debenture
Delivered: 8 August 1996
Status: Satisfied
on 13 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…