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Audley Care Ltd (No: 05606993)

Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM

Status: Active

Incorporated: 28-Oct-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 86900 - Other human health activities

Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969   From: May-2011  )

Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969   From: May-2011  )

Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970   From: Jan-2015  )

Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970   From: Jan-2015  )

Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970   From: Jan-2015  )

Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959   From: Feb-2007  )

Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959   From: Feb-2007  )

Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959   From: Feb-2007  )

Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Jul-2016   To: Jun-2021  )

Resigned Director: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945   From: Oct-2005   To: Jan-2008  )

Resigned Director: DOMINIC CONNOLLEY (   From: Sep-2008   To: Sep-2009  )

Resigned Director: DAVID EDWARD DRISCOLL ( DOB: Jun-1959   From: Jul-2012   To: Jan-2015  )

Resigned Director: MARK ADRIAN KIRKLAND ( DOB: Jan-1968   From: Oct-2005   To: Oct-2008  )

Resigned Director: BENEDICT STANISLAW KRAUZE ( DOB: May-1952   From: Jul-2007   To: Aug-2009  )

Resigned Director: PAUL DAVID MORGAN ( DOB: Mar-1969   From: May-2011   To: Aug-2022  )

Resigned Director: GILES LEO RABBETTS ( DOB: Aug-1971   From: Jul-2007   To: Aug-2009  )

Resigned Director: KATHERINE ELIZABETH ROSE ( DOB: Oct-1964   From: Jul-2012   To: Apr-2019  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Oct-2005   To: Oct-2005  )

Resigned Director: KEVIN ANTHONY SHAW ( DOB: Oct-1977   From: Mar-2014   To: Apr-2021  )

Resigned Director: JONATHAN HENRY TAYLOR (   From: Jul-2007   To: Oct-2007  )

Resigned Director: JOHN MICHAEL TOWNLEY ( DOB: Mar-1965   From: Jan-2008   To: Oct-2008  )

Resigned Director: IAN JENS TRINDER ( DOB: Feb-1973   From: May-2011   To: Apr-2013  )

Resigned Secretary: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945   From: Oct-2005   To: Jan-2008  )

Resigned Secretary: DOMINIC CONNOLLEY (   From: Oct-2008   To: Sep-2009  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Oct-2005   To: Oct-2005  )

Resigned Secretary: JOHN MICHAEL TOWNLEY ( DOB: Mar-1965   From: Jan-2008   To: Oct-2008  )

Persons of Significant Control:

Audley Court Limited, 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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