AUTISM CARE (PROPERTIES) LIMITED
LONDON LINCOLNSHIRE CARE SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 02785715
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 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 (PROPERTIES) LIMITED are www.autismcareproperties.co.uk, and www.autism-care-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Autism Care Properties Limited is a Private Limited Company. The company registration number is 02785715. Autism Care Properties Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Autism Care Properties Limited is 56 Southwark Bridge Road London England Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary HARDY, Howard has been resigned. Secretary HIGGINS, Paul Antony has been resigned. Secretary KELLY, Howard Kenneth has been resigned. Secretary MILLER, Anthony Rex has been resigned. Secretary TURNER, Robert Roger has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, Christopher has been resigned. Director BRIDLE, Ronald Bruce has been resigned. Director BURGAN, Philip John has been resigned. Director CATE, Anthony David has been resigned. Director CATE, Anthony David has been resigned. Director FAGAN, Peter Gervais has been resigned. Director GARNER, Alan has been resigned. Director KAY, Brian has been resigned. Director KELLY, Howard Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Anthony Rex has been resigned. Director RADCLIFFE, Robert Michael has been resigned. Director THOMPSON, Gary David has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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

Secretary
HARDY, Howard
Resigned: 26 May 2005
Appointed Date: 01 February 2001
Secretary
HIGGINS, Paul Antony
Resigned: 06 October 2008
Appointed Date: 27 June 2006
Secretary
KELLY, Howard Kenneth
Resigned: 27 June 2006
Appointed Date: 27 May 2005
Secretary
MILLER, Anthony Rex
Resigned: 13 June 1999
Appointed Date: 01 February 1993
Secretary
TURNER, Robert Roger
Resigned: 18 November 2000
Appointed Date: 13 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
BALL, Christopher
Resigned: 27 February 2015
Appointed Date: 24 April 2009
57 years old
Director
BRIDLE, Ronald Bruce
Resigned: 10 September 1999
Appointed Date: 22 August 1994
74 years old
Director
BURGAN, Philip John
Resigned: 27 February 2015
Appointed Date: 27 June 2006
74 years old
Director
CATE, Anthony David
Resigned: 27 June 2006
Appointed Date: 30 January 2002
87 years old
Director
CATE, Anthony David
Resigned: 11 December 2000
Appointed Date: 01 February 1993
87 years old
Director
FAGAN, Peter Gervais
Resigned: 27 February 2015
Appointed Date: 29 April 2010
68 years old
Director
GARNER, Alan
Resigned: 01 January 1994
Appointed Date: 01 February 1993
83 years old
Director
KAY, Brian
Resigned: 01 August 2005
Appointed Date: 11 February 2004
76 years old
Director
KELLY, Howard Kenneth
Resigned: 27 June 2006
Appointed Date: 13 October 1999
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
MILLER, Anthony Rex
Resigned: 13 June 1999
Appointed Date: 01 February 1993
86 years old
Director
RADCLIFFE, Robert Michael
Resigned: 27 June 2006
Appointed Date: 01 February 1993
78 years old
Director
THOMPSON, Gary David
Resigned: 27 February 2015
Appointed Date: 28 October 2014
58 years old
Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 06 July 2007
65 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 (PROPERTIES) LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Feb 2017
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 ‐ Company auth to claim audit exemption under section 479A 10/11/2016
...
... and 171 more events
05 Mar 1993
Registered office changed on 05/03/93 from: 84 temple chambers temple ave london EC4Y 0HP
09 Feb 1993
Nc inc already adjusted 01/02/93
09 Feb 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1993
Incorporation

AUTISM CARE (PROPERTIES) LIMITED Charges

6 November 2015
Charge code 0278 5715 0027
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
22 July 2013
Charge code 0278 5715 0026
Delivered: 23 July 2013
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH march 2009
Delivered: 30 October 2010
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 19 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 August 2009
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 17 march 2009
Delivered: 3 July 2009
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 March 2009
Omnibus guarantee and set-off agreement
Delivered: 30 March 2009
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
14 January 2008
An omnibus guarantee and set-off agreement
Delivered: 4 February 2008
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 June 2007
An omnibus guarantee and set-off agreement
Delivered: 24 January 2008
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Mortgage deed
Delivered: 14 June 2007
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at rother crescent treeton rotherham. Together with…
1 June 2007
Mortgage deed
Delivered: 14 June 2007
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 moorland avenue lincoln. Together with all buildings and…
1 June 2007
Mortgage deed
Delivered: 14 June 2007
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 eagle drive sleaford. Together with all buildings and…
27 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 moorland avenue, lincoln. By way of…
7 February 2005
Legal charge
Delivered: 28 February 2005
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: 24 eagle drive sleaford NG34 7UX. By way of fixed charge…
6 October 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 17 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 8 moorland avenue lincoln t/n LL25213. Fixed…
15 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 17 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied on 17 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 17 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the barn heath road scopwick t/n LL120619…
4 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 17 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a heath farmhouse heath road scopwick t/n…
21 December 1994
Debenture
Delivered: 29 December 1994
Status: Satisfied on 20 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied on 20 December 2000
Persons entitled: Barclays Bank PLC
Description: Heath farm scopwick lincolnshire.

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