AUTISM CARE (UK) LIMITED
LONDON AGENTPRIZE LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 03997337
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five 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 under section 479 10/11/2016 . The most likely internet sites of AUTISM CARE (UK) LIMITED are www.autismcareuk.co.uk, and www.autism-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Autism Care Uk Limited is a Private Limited Company. The company registration number is 03997337. Autism Care Uk Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Autism Care Uk 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. Secretary HARDY, Howard has been resigned. Secretary HIGGINS, Paul Antony has been resigned. Secretary KELLY, Howard Kenneth has been resigned. Secretary KELLY, Howard Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Zoe Elizabeth has been resigned. Director BALL, Christopher 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 HALL, Martin has been resigned. Director HARDY, Howard has been resigned. Director HARDY, Steven Robert has been resigned. Director KAY, Brian has been resigned. Director KELLY, Howard Kenneth has been resigned. Director MILLER, Penelope Julia has been resigned. Director RADCLIFFE, Robert Michael has been resigned. Director THOMPSON, Gary David has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


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: 11 August 2000
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
KELLY, Howard Kenneth
Resigned: 26 January 2001
Appointed Date: 19 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 19 May 2000
Director
ARMSTRONG, Zoe Elizabeth
Resigned: 27 February 2015
Appointed Date: 01 January 2011
53 years old
Director
BALL, Christopher
Resigned: 27 February 2015
Appointed Date: 27 April 2009
57 years old
Director
BURGAN, Philip John
Resigned: 27 February 2015
Appointed Date: 27 June 2006
73 years old
Director
CATE, Anthony David
Resigned: 27 June 2006
Appointed Date: 01 February 2001
86 years old
Director
CATE, Anthony David
Resigned: 11 December 2000
Appointed Date: 19 May 2000
86 years old
Director
FAGAN, Peter Gervais
Resigned: 27 February 2015
Appointed Date: 29 April 2010
68 years old
Director
HALL, Martin
Resigned: 31 August 2011
Appointed Date: 01 January 2011
73 years old
Director
HARDY, Howard
Resigned: 26 January 2001
Appointed Date: 11 August 2000
89 years old
Director
HARDY, Steven Robert
Resigned: 26 January 2001
Appointed Date: 11 August 2000
60 years old
Director
KAY, Brian
Resigned: 01 August 2005
Appointed Date: 15 July 2003
76 years old
Director
KELLY, Howard Kenneth
Resigned: 27 June 2006
Appointed Date: 19 May 2000
80 years old
Director
MILLER, Penelope Julia
Resigned: 11 December 2000
Appointed Date: 19 May 2000
83 years old
Director
RADCLIFFE, Robert Michael
Resigned: 27 June 2006
Appointed Date: 19 May 2000
78 years old
Director
THOMPSON, Gary David
Resigned: 27 February 2015
Appointed Date: 23 December 2009
57 years old
Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 06 July 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2000
Appointed Date: 19 May 2000

AUTISM CARE (UK) 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 under section 479 10/11/2016
27 Jul 2016
Auditor's resignation
13 Jul 2016
Auditor's resignation
...
... and 145 more events
18 Aug 2000
New director appointed
18 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
19 May 2000
Incorporation

AUTISM CARE (UK) LIMITED Charges

6 November 2015
Charge code 0399 7337 0019
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
22 July 2013
Charge code 0399 7337 0018
Delivered: 23 July 2013
Status: Satisfied on 20 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 20 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 20 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 20 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 20 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 20 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 20 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 20 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 20 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 20 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 20 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 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 2 March 2015
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the company's undertaking and all its property…
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…
24 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land to the south of wood lane and rother crescent treeton…
1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 29 June 2006
Persons entitled: National Westminster Bank PLC
Description: Property heath farm house and barn both at heath road…
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…
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…

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