AUTISM CARE UK (3) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 07762575
Status Active
Incorporation Date 5 September 2011
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 forty events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16; Resolutions RES13 ‐ Auth to claim exempt from audit exemption under section 479 10/11/2016 . The most likely internet sites of AUTISM CARE UK (3) LIMITED are www.autismcareuk3.co.uk, and www.autism-care-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Autism Care Uk 3 Limited is a Private Limited Company. The company registration number is 07762575. Autism Care Uk 3 Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Autism Care Uk 3 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: 05 September 2011
57 years old
Director
BURGAN, Philip John
Resigned: 27 February 2015
Appointed Date: 05 September 2011
73 years old
Director
FAGAN, Peter Gervais
Resigned: 27 February 2015
Appointed Date: 05 September 2011
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 Properties (2) Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

AUTISM CARE UK (3) LIMITED Events

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 exempt from audit exemption under section 479 10/11/2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Aug 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
...
... and 30 more events
17 Jul 2012
Particulars of a mortgage or charge / charge no: 3
09 May 2012
Particulars of a mortgage or charge / charge no: 2
05 Jan 2012
Current accounting period shortened from 30 September 2012 to 30 April 2012
10 Nov 2011
Particulars of a mortgage or charge / charge no: 1
05 Sep 2011
Incorporation

AUTISM CARE UK (3) LIMITED Charges

6 November 2015
Charge code 0776 2575 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
22 July 2013
Charge code 0776 2575 0005
Delivered: 23 July 2013
Status: Satisfied on 14 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 20 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 May 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Security agreement
Delivered: 10 November 2011
Status: Satisfied on 2 March 2015
Persons entitled: Hailsham Investments Limited (The Chargee)
Description: L/H property k/a alexandra park, alexandra way…

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