AUTISM TASCC SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 04744054
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of AUTISM TASCC SERVICES LIMITED are www.autismtasccservices.co.uk, and www.autism-tascc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Autism Tascc Services Limited is a Private Limited Company. The company registration number is 04744054. Autism Tascc Services Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Autism Tascc Services Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary BALLIE, Robert has been resigned. Secretary MORRISON, Scott has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Julian Charles has been resigned. Director BALLIE, Robert has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director COLLINSON, Alan has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HILL, Margaret has been resigned. Director HUGHES, Sarah has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BALLIE, Robert
Resigned: 03 September 2004
Appointed Date: 24 April 2003
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 03 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BALLIE, Robert
Resigned: 03 September 2004
Appointed Date: 24 April 2003
65 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 01 July 2006
53 years old
Director
COLLINSON, Alan
Resigned: 03 September 2004
Appointed Date: 24 April 2003
82 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 03 September 2004
69 years old
Director
HUGHES, Sarah
Resigned: 31 July 2011
Appointed Date: 12 January 2010
55 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 16 September 2004
Appointed Date: 03 September 2004
77 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 16 September 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 12 January 2010
Appointed Date: 16 June 2009
66 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
66 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Persons With Significant Control

Parkcare Homes (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AUTISM TASCC SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
12 May 2003
New secretary appointed;new director appointed
10 May 2003
Registered office changed on 10/05/03 from: 20 moorland road, burslem stoke-on-trent staffordshire ST6 1DW
06 May 2003
Secretary resigned
06 May 2003
Director resigned
24 Apr 2003
Incorporation

AUTISM TASCC SERVICES LIMITED Charges

2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Deed of charge
Delivered: 16 September 2004
Status: Satisfied on 8 January 2008
Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Borrower Secured Creditors(Borrower Security Trustee)
Description: All property, fixed plant machinery, shares stocks…

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