Company information:
Autonomy Care Group Ltd (No: 03410228)
Address: 67 ROUNDPOND, MELKSHAM, SN12 8EB, ENGLAND
Status: Active
Incorporated: 28-Jul-1997
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW CHRISTOPHER DYKES ( DOB: Jun-1954 From: Aug-1997 )
Current Director: NICHOLAS FAULKNER-ELLIOTT ( DOB: Jan-1975 From: Jan-2023 )
Current Director: LUCY JOLLIFFE ( DOB: Aug-1974 From: Oct-2016 )
Current Director: LUCY JOLLIFFE ( DOB: Aug-1974 From: Oct-2016 )
Current Secretary: MANDY JANE KERLEY ( DOB: Sep-1968 From: Jan-2009 )
Resigned Director: STEVEN JOHN BATTLEY ( DOB: Nov-1959 From: Dec-2011 To: Dec-2014 )
Resigned Director: CHRISTINA ANNE DYKES ( DOB: Dec-1955 From: Oct-2001 To: Dec-2011 )
Resigned Director: JAMESDAVID ZACHARY MACAULAY HAMILTON ( DOB: Sep-1977 From: Jan-2023 To: Oct-2023 )
Resigned Director: NICHOLAS CHARLES JOHNSON ( DOB: Jan-1953 From: Dec-2014 To: Sep-2016 )
Resigned Director: EDWARD CHARLES EYRE PESHALL ( From: Oct-1997 To: Mar-2001 )
Resigned Director: DONNA TAUNDRY ( DOB: Jul-1982 From: Jan-2018 To: Apr-2020 )
Resigned Director: STEVEN TAYLER ( DOB: Jul-1975 From: Jan-2018 To: Jun-2022 )
Resigned Director: WILSONS (COMPANY AGENTS) LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Director: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Secretary: EDWARD CHARLES EYRE PESHALL ( From: Oct-1997 To: Dec-2001 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Dec-2001 To: Dec-2008 )
Resigned Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Jul-1997 To: Oct-1997 )
Persons of Significant Control:
Mr Andrew Christopher Dykes, 67 Roundpond, Melksham, SN12 8EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 90,366 | 90,376 | 90,376 | 93,080 | 170,354 | 90366.0,90376.0,0.0,0.0,0.0,90376.0,93080.0,170354.0 | |||
| Fixed assets / Investments, fixed assets | 90,366 | 90,376 | 90,376 | 90,376 | 90,376 | 90366.0,90376.0,0.0,0.0,0.0,90376.0,90376.0,90376.0 | |||
| Current assets | 59,742 | 42,672 | 90,386 | 90,386 | 190,386 | 470,000 | 106,361 | 84,130 | 59742.0,42672.0,90386.0,90386.0,190386.0,470000.0,106361.0,84130.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 59,742 | 42,672 | 59742.0,42672.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 87,694 | 5,178 | 7,287 | 96,804 | 25,848 | -7,722 | 0.0,0.0,87694.0,5178.0,7287.0,96804.0,25848.0,-7722.0 | ||
| Total assets less current liabilities | 149,572 | 125,702 | 87,694 | 5,178 | 7,287 | 187,180 | 118,928 | 162,632 | 149572.0,125702.0,87694.0,5178.0,7287.0,187180.0,118928.0,162632.0 |
| Net assets (liabilities) | 149,572 | 125,702 | 87,694 | 5,178 | 7,287 | 187,180 | 118,407 | 162,852 | 149572.0,125702.0,87694.0,5178.0,7287.0,187180.0,118407.0,162852.0 |
| Equity / share capital and reserves | 149,572 | 125,702 | 149572.0,125702.0,0.0,0.0,0.0,0.0,0.0,0.0 |