AUTISM CARE (BEDFORD) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 08809155
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Notice of agreement to exemption from audit of accounts for period ending 31/08/16. The most likely internet sites of AUTISM CARE (BEDFORD) LIMITED are www.autismcarebedford.co.uk, and www.autism-care-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Autism Care Bedford Limited is a Private Limited Company. The company registration number is 08809155. Autism Care Bedford Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Autism Care Bedford Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Director BALL, Christopher has been resigned. Director BURGAN, Philip John has been resigned. Director FAGAN, Peter Gervais has been resigned. Director THOMPSON, Gary David has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 27 February 2015
63 years old
Director
MARRINER, Paul
Appointed Date: 27 February 2015
58 years old

Resigned Directors

Director
BALL, Christopher
Resigned: 27 February 2015
Appointed Date: 10 December 2013
57 years old
Director
BURGAN, Philip John
Resigned: 27 February 2015
Appointed Date: 10 December 2013
73 years old
Director
FAGAN, Peter Gervais
Resigned: 27 February 2015
Appointed Date: 10 December 2013
68 years old
Director
THOMPSON, Gary David
Resigned: 27 February 2015
Appointed Date: 28 October 2014
57 years old

Persons With Significant Control

Autism Care (Uk) Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

AUTISM CARE (BEDFORD) LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Dec 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/16
01 Dec 2016
Resolutions
  • RES13 ‐ Auth to claim audit exemption under section 479 10/11/2016
...
... and 15 more events
17 Feb 2015
Accounts for a dormant company made up to 30 April 2014
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
28 Oct 2014
Appointment of Mr Gary David Thompson as a director on 28 October 2014
16 May 2014
Previous accounting period shortened from 31 December 2014 to 30 April 2014
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1

AUTISM CARE (BEDFORD) LIMITED Charges

6 November 2015
Charge code 0880 9155 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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