HOMES CARING FOR AUTISM LIMITED
FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY, LEATHERHEAD KT22 7TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05457634
- Last Updated: 01 Dec 2021
Company Profile
HOMES CARING FOR AUTISM LIMITED was incorporated on Thursday, May 19, 2005 as a Private Limited Company with registered address in LEATHERHEAD. HOMES CARING FOR AUTISM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 19 years 4 months and 14 days.
| Name | HOMES CARING FOR AUTISM LIMITED |
|---|---|
| Company number | 05457634 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW |
|---|---|
| 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 |
|---|---|
| Care Management Group Limited Randalls Way, KT22 7TW |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Stanley Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
|
| Intrinsic Equity Limited Edmund Street, B3 2HJ |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
voting rights 25 to 50 percent
|
| Sig 1 Holdings Limited St Andrew Square, EH2 1AF |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-672 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HOMES CARING FOR AUTISM LIMITED | 19 May 2005 |