AUTUMN HOUSE CARE LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 1LH

Company number 07189110
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 9 ST JOHN'S PLACE, NEWPORT, ISLE OF WIGHT, UNITED KINGDOM, PO30 1LH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 16 Quay Street Newport Isle of Wight PO30 5BG to 9 st John's Place Newport Isle of Wight PO30 1LH on 13 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUTUMN HOUSE CARE LIMITED are www.autumnhousecare.co.uk, and www.autumn-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn House Care Limited is a Private Limited Company. The company registration number is 07189110. Autumn House Care Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of Autumn House Care Limited is 9 St John S Place Newport Isle of Wight United Kingdom Po30 1lh. . HOLMES, Michael Martin is a Secretary of the company. HOLMES, Janet is a Director of the company. HOLMES, Michael Martin is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HOLMES, Michael Martin
Appointed Date: 15 March 2010

Director
HOLMES, Janet
Appointed Date: 15 March 2010
67 years old

Director
HOLMES, Michael Martin
Appointed Date: 15 March 2010
75 years old

Persons With Significant Control

Janet Holmes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Martin Holmes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTUMN HOUSE CARE LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Feb 2017
Registered office address changed from 16 Quay Street Newport Isle of Wight PO30 5BG to 9 st John's Place Newport Isle of Wight PO30 1LH on 13 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
19 Mar 2012
Annual return made up to 15 March 2012 with full list of shareholders
15 Dec 2011
Total exemption small company accounts made up to 31 March 2011
22 Mar 2011
Annual return made up to 15 March 2011 with full list of shareholders
16 Jun 2010
Particulars of a mortgage or charge / charge no: 1
15 Mar 2010
Incorporation

AUTUMN HOUSE CARE LIMITED Charges

23 December 2013
Charge code 0718 9110 0002
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21, 23 25-27 avenue road sandown isle of wight t/nos…
9 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…