AUTONOMY CARE GROUP LTD

67 ROUNDPOND, MELKSHAM  SN12 8EB
  • Active
  • Private Limited Company
  • Company No. 03410228
  • Last Updated: 01 Mar 2024

Company Profile

AUTONOMY CARE GROUP LTD was incorporated on Monday, July 28, 1997 as a Private Limited Company with registered address in MELKSHAM. AUTONOMY CARE GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 2 months and 9 days.

Name AUTONOMY CARE GROUP LTD
Company number 03410228
Company type Private Limited Company
Incorporation date 28 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 67 ROUNDPOND
MELKSHAM
SN12 8EB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Christopher Dykes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (236 days left)
Latest accounts 31 August 2023
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AUTONOMY CARE GROUP LTD 28 Jul 1997
EXALON INVESTMENTS LIMITED 29 Sep 2011
EXALON AUTONOMY GROUP LIMITED 25 Apr 2019