AUXILIO HOLDINGS LIMITED
BIRMINGHAM AUXILIO CARE LIMITED

Hellopages » West Midlands » Solihull » B92 7RP
Company number 08705618
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 45-47 RICHMOND ROAD, OLTON SOLIHILL, BIRMINGHAM, WEST MIDLANDS, B92 7RP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 087056180003, created on 2 December 2015. The most likely internet sites of AUXILIO HOLDINGS LIMITED are www.auxilioholdings.co.uk, and www.auxilio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Auxilio Holdings Limited is a Private Limited Company. The company registration number is 08705618. Auxilio Holdings Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Auxilio Holdings Limited is 45 47 Richmond Road Olton Solihill Birmingham West Midlands B92 7rp. The company`s financial liabilities are £100.64k. It is £-14.86k against last year. The cash in hand is £2.84k. It is £2.77k against last year. And the total assets are £128.2k, which is £-12.84k against last year. BAJPAI, Rima is a Director of the company. BAJPAI, Uma is a Director of the company. JASWAL, Aneet Singh is a Director of the company. JASWAL, Neelu is a Director of the company. Director BAJPAI, Anup Chandra, Dr has been resigned. The company operates in "Other residential care activities n.e.c.".


auxilio holdings Key Finiance

LIABILITIES £100.64k
-13%
CASH £2.84k
+4010%
TOTAL ASSETS £128.2k
-10%
All Financial Figures

Current Directors

Director
BAJPAI, Rima
Appointed Date: 25 September 2013
57 years old
Director
BAJPAI, Uma
Appointed Date: 03 July 2014
79 years old
Director
JASWAL, Aneet Singh
Appointed Date: 10 October 2013
65 years old
Director
JASWAL, Neelu
Appointed Date: 25 September 2013
54 years old

Resigned Directors

Director
BAJPAI, Anup Chandra, Dr
Resigned: 29 March 2014
Appointed Date: 25 September 2013
82 years old

Persons With Significant Control

Mrs Rima Bajpai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Neelu Jaswal
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Uma Bajpai
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aneet Singh Jaswal
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

AUXILIO HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Registration of charge 087056180003, created on 2 December 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150,000
19 Jun 2015
Company name changed auxilio care LIMITED\certificate issued on 19/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
...
... and 10 more events
29 Nov 2013
Registration of charge 087056180001
10 Oct 2013
Statement of capital following an allotment of shares on 10 October 2013
  • GBP 6
10 Oct 2013
Appointment of Mr Aneet Singh Jaswal as a director
10 Oct 2013
Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT United Kingdom on 10 October 2013
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUXILIO HOLDINGS LIMITED Charges

2 December 2015
Charge code 0870 5618 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 November 2013
Charge code 0870 5618 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45-47 richmond road olton solihull. Notification of…
25 November 2013
Charge code 0870 5618 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 45-47 richmond road olton solihull…

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