Audley Care Ltd in Egham SURREY - TW20 9EY

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Audley Care Ltd SURREY

Audley Care started in year 2005 as Private Limited Company with registration number 05606993. The Audley Care company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Surrey at 65 High Street. Postal code: TW20 9EY. Since April 12, 2011 Audley Care Ltd is no longer carrying the name Audley Birkdale.

The company has 3 directors, namely Gary B., John N. and Malcolm S.. Of them, Malcolm S. has been with the company the longest, being appointed on 15 February 2007 and Gary B. has been with the company for the least time - from 2 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Audley Care Ltd Address / Contact

Office Address	65 High Street
Office Address2	Egham
Town	Surrey
Post code	TW20 9EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05606993
Date of Incorporation	Fri, 28th Oct 2005
Industry	Other human health activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

John N.

Position: Director

Appointed: 01 January 2015

Malcolm S.

Position: Director

Appointed: 15 February 2007

Jonathan A.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2021

Kevin S.

Position: Director

Appointed: 24 March 2014

Resigned: 30 April 2021

Katherine R.

Position: Director

Appointed: 11 July 2012

Resigned: 27 April 2019

David D.

Position: Director

Appointed: 10 July 2012

Resigned: 23 January 2015

Paul M.

Position: Director

Appointed: 05 May 2011

Resigned: 18 August 2022

Ian T.

Position: Director

Appointed: 05 May 2011

Resigned: 25 April 2013

Dominic C.

Position: Secretary

Appointed: 20 October 2008

Resigned: 21 September 2009

Dominic C.

Position: Director

Appointed: 23 September 2008

Resigned: 21 September 2009

John T.

Position: Director

Appointed: 31 January 2008

Resigned: 20 October 2008

John T.

Position: Secretary

Appointed: 31 January 2008

Resigned: 20 October 2008

Benedict K.

Position: Director

Appointed: 19 July 2007

Resigned: 12 August 2009

Giles R.

Position: Director

Appointed: 19 July 2007

Resigned: 12 August 2009

Jonathan T.

Position: Director

Appointed: 19 July 2007

Resigned: 30 October 2007

Mark K.

Position: Director

Appointed: 28 October 2005

Resigned: 20 October 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2005

Resigned: 28 October 2005

Andre C.

Position: Secretary

Appointed: 28 October 2005

Resigned: 31 January 2008

Andre C.

Position: Director

Appointed: 28 October 2005

Resigned: 31 January 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 October 2005

Resigned: 28 October 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Audley Court Limited from Surrey, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Audley Court Limited

65 High Street, Egham, Surrey, TW20 9EY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05160167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Audley Birkdale	April 12, 2011
Raven Audley Birkdale	November 11, 2008
Raven Audley St Mary's	March 8, 2007
Audley Court St Mary's	November 7, 2006
Raven (28102005)	January 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, February 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, February 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, February 2024	accounts	Free Download (74 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, February 2023	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, February 2023	accounts	Free Download (19 pages)
AD02	Location of register of charges has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date filed on: 6th, February 2023	address	Free Download (1 page)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 3rd, February 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 11th, September 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, September 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, July 2018	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 8th, February 2018	resolution	Free Download (4 pages)
AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA to 65 High Street Egham Surrey TW20 9EY on December 15, 2017 filed on: 15th, December 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 28, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to October 28, 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 31st, October 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to October 28, 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 8, 2013: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to October 28, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to October 28, 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 15, 2011 filed on: 15th, March 2011	resolution	Free Download (1 page)
AR01	Annual return made up to October 28, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, October 2010	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 3rd, August 2010	auditors	Free Download (2 pages)
AR01	Annual return made up to October 28, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AD01	Company moved to new address on October 28, 2009. Old Address: Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA filed on: 28th, October 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, August 2009	accounts	Free Download (12 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 09/02/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA filed on: 9th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 9th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, February 2009	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, January 2009	auditors	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2008	incorporation	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (8 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (11 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, July 2006	resolution	Free Download
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2005	incorporation	Free Download (17 pages)

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