AUDAGIO SERVICES LTD

29A SALISBURY ROAD, TOTTON, SOUTHAMPTON  SO40 3HX
  • Active
  • Private Limited Company
  • Company No. 08041324
  • Last Updated: 01 Mar 2024

Company Profile

AUDAGIO SERVICES LTD was incorporated on Monday, April 23, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. AUDAGIO SERVICES LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 5 months and 8 days.

Name AUDAGIO SERVICES LTD
Company number 08041324
Company type Private Limited Company
Incorporation date 23 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 29A SALISBURY ROAD
TOTTON
SOUTHAMPTON
SO40 3HX
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
Rivercroft Holdings Limited Salisbury Road, Totton, SO40 3HX Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hugo Mills Nationality: English Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
voting rights 25 to 50 percent
Mrs Bernadette Magdalena Van Den Brule Mills Nationality: Dutch Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

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

Previous Names

Name Change Date
AUDAGIO SERVICES LTD 23 Apr 2012
AUDAGIO CARE LIMITED 17 May 2012