Augusta Care Limited in Papyrus Road PETERBOROUGH

Augusta Care Limited PETERBOROUGH

Augusta Care started in year 1998 as Private Limited Company with registration number 03660315. The Augusta Care company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Peterborough at Unit 12 Papyrus Business Park. Postal code: PE4 5BH.

Currently there are 3 directors in the the firm, namely Julie B., John S. and Paul K.. In addition one secretary - John S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Augusta Care Limited Address / Contact

Office Address	Unit 12 Papyrus Business Park
Office Address2	Papyrus Road
Town	Peterborough
Post code	PE4 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03660315
Date of Incorporation	Mon, 2nd Nov 1998
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

John S.

Position: Secretary

Appointed: 30 May 2017

Julie B.

Position: Director

Appointed: 01 March 2017

John S.

Position: Director

Appointed: 20 July 2015

Paul K.

Position: Director

Appointed: 20 July 2015

Edward T.

Position: Secretary

Appointed: 30 March 2015

Resigned: 30 May 2017

Suzanne H.

Position: Director

Appointed: 01 October 2013

Resigned: 03 July 2014

Edward T.

Position: Director

Appointed: 20 July 2006

Resigned: 28 May 2012

Paul K.

Position: Director

Appointed: 20 July 2006

Resigned: 28 May 2012

John S.

Position: Director

Appointed: 20 July 2006

Resigned: 30 September 2013

John S.

Position: Secretary

Appointed: 20 July 2006

Resigned: 30 March 2015

Mark H.

Position: Director

Appointed: 20 July 2006

Resigned: 10 October 2019

Alan A.

Position: Director

Appointed: 02 November 1998

Resigned: 20 July 2006

Kathleen P.

Position: Secretary

Appointed: 02 November 1998

Resigned: 20 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1998

Resigned: 02 November 1998

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is John S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul K. This PSC owns 25-50% shares. Then there is Mark H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

John S.

Notified on	15 May 2017
Nature of control:	25-50% shares

Paul K.

Notified on	15 May 2017
Nature of control:	25-50% shares

Mark H.

Notified on	15 May 2017
Ceased on	10 October 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 21st, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 21st, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 12th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 10th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 3rd, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 23rd, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/02 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 14th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 8th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 22nd, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 22nd, March 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 6th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 6th, October 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/08/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363(288)	2005/12/21 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 27th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 27th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/07 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363(288)	2004/12/07 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 24th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 24th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 11th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 11th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/03/04 with shareholders record filed on: 4th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/04 with shareholders record filed on: 4th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 1st, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 1st, December 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/01	annual return
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/11/01	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 20th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 20th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/01 with shareholders record filed on: 1st, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 17th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 17th, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/30 Annual return (Director's particulars changed)	annual return

Augusta Care Limited PETERBOROUGH

Augusta Care Limited Address / Contact

Company Information / Profile

Company staff

John S.

Julie B.

John S.

Paul K.

Edward T.

Suzanne H.

Edward T.

Paul K.

John S.

John S.

Mark H.

Alan A.

Kathleen P.

Swift Incorporations Limited

People with significant control

Company filings

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