AUTISM CARE (UK) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 09031726
Status Liquidation
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 ; Declaration of solvency; Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on 1 February 2017. The most likely internet sites of AUTISM CARE (UK) HOLDINGS LIMITED are www.autismcareukholdings.co.uk, and www.autism-care-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Autism Care Uk Holdings Limited is a Private Limited Company. The company registration number is 09031726. Autism Care Uk Holdings Limited has been working since 09 May 2014. The present status of the company is Liquidation. The registered address of Autism Care Uk Holdings Limited is 1 More London Place London United Kingdom Se1 2af. . 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, Lynne Frances has been resigned. Director BURGAN, Philip John has been resigned. Director FAGAN, Peter Gervais has been resigned. Director THOMAS, Grace has been resigned. Director THOMPSON, Gary David has been resigned. Director WRIGHT, John Charles has been resigned. The company operates in "Non-trading company".


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: 09 May 2014
57 years old

Director
BURGAN, Lynne Frances
Resigned: 27 February 2015
Appointed Date: 09 May 2014
68 years old

Director
BURGAN, Philip John
Resigned: 27 February 2015
Appointed Date: 09 May 2014
73 years old

Director
FAGAN, Peter Gervais
Resigned: 27 February 2015
Appointed Date: 09 May 2014
68 years old

Director
THOMAS, Grace
Resigned: 27 February 2015
Appointed Date: 09 May 2014
108 years old

Director
THOMPSON, Gary David
Resigned: 27 February 2015
Appointed Date: 28 October 2014
57 years old

Director
WRIGHT, John Charles
Resigned: 27 February 2015
Appointed Date: 09 May 2014
76 years old

AUTISM CARE (UK) HOLDINGS LIMITED Events

30 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09

30 Mar 2017
Declaration of solvency
01 Feb 2017
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on 1 February 2017
01 Feb 2017
Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
01 Feb 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH
...
... and 29 more events
29 Aug 2014
Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,300,102

29 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

14 May 2014
Director's details changed for Mr John Charles Wright on 9 May 2014
14 May 2014
Director's details changed for Ms Grace Thomas Burgan on 9 May 2014
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 1

AUTISM CARE (UK) HOLDINGS LIMITED Charges

6 November 2015
Charge code 0903 1726 0001
Delivered: 10 November 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…