Company information:
Autism Care (Properties) Limited (No: 02785715)
Address: NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY, ENGLAND
Status: Active
Incorporated: 02-Jan-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK RONALD SYDNEY BEADLE ( DOB: Dec-1966 From: Aug-2022 )
Current Director: MARK BEADLE ( DOB: Dec-1966 From: Aug-2022 )
Current Director: ANDREA KIM KINKADE ( DOB: Mar-1970 From: Aug-2022 )
Current Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 )
Current Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 )
Current Director: FRASER JAMES PEARCE ( DOB: Aug-1968 From: Aug-2022 )
Current Director: KIERON STEELE ( DOB: May-1988 From: Mar-2023 )
Resigned Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Apr-2009 To: Feb-2015 )
Resigned Director: RONALD BRUCE BRIDLE ( From: Aug-1994 To: Sep-1999 )
Resigned Director: PHILIP JOHN BURGAN ( DOB: Dec-1951 From: Jun-2006 To: Feb-2015 )
Resigned Director: ANTHONY DAVID CATE ( DOB: Dec-1938 From: Feb-1993 To: Dec-2000 )
Resigned Director: ANTHONY DAVID CATE ( From: Jan-2002 To: Jun-2006 )
Resigned Director: PETER GERVAIS FAGAN ( DOB: Oct-1957 From: Apr-2010 To: Feb-2015 )
Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: Feb-2015 To: Jun-2017 )
Resigned Director: ALAN GARNER ( From: Feb-1993 To: Jan-1994 )
Resigned Director: BRIAN KAY ( From: Feb-2004 To: Aug-2005 )
Resigned Director: HOWARD KENNETH KELLY ( DOB: Feb-1945 From: Oct-1999 To: Jun-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: PAUL MARRINER ( DOB: Feb-1967 From: Feb-2015 To: Jun-2018 )
Resigned Director: ANTHONY REX MILLER ( DOB: Feb-1939 From: Feb-1993 To: Jun-1999 )
Resigned Director: COLMAN MOHER ( DOB: Jan-1969 From: Jan-2020 To: Sep-2022 )
Resigned Director: ROBERT MICHAEL RADCLIFFE ( DOB: Nov-1947 From: Feb-1993 To: Jun-2006 )
Resigned Director: MATTHEW STEVENS ( DOB: Jul-1969 From: Jun-2017 To: Jan-2020 )
Resigned Director: GARY THOMPSON ( DOB: Dec-1967 From: Oct-2014 To: Feb-2015 )
Resigned Director: MARIA ELIZABETH TWAROWSKI ( DOB: Feb-1960 From: Jul-2007 To: Mar-2010 )
Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970 From: Jun-2018 To: Aug-2022 )
Resigned Secretary: HOWARD HARDY ( DOB: Oct-1936 From: Feb-2001 To: May-2005 )
Resigned Secretary: PAUL ANTONY HIGGINS ( DOB: Dec-1963 From: Jun-2006 To: Oct-2008 )
Resigned Secretary: HOWARD KENNETH KELLY ( DOB: Feb-1945 From: May-2005 To: Jun-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: ANTHONY REX MILLER ( DOB: Feb-1939 From: Feb-1993 To: Jun-1999 )
Resigned Secretary: ROBERT ROGER TURNER ( DOB: Aug-1948 From: Jun-1999 To: Nov-2000 )
Persons of Significant Control:
Autism Care (Uk) Limited, No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-15)