Autonomy Life Ltd in MELKSHAM

Autonomy Life Ltd MELKSHAM

Autonomy Life started in year 2000 as Private Limited Company with registration number 04046640. The Autonomy Life company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Melksham at 67 Roundpond. Postal code: SN12 8EB. Since Thu, 25th Apr 2019 Autonomy Life Ltd is no longer carrying the name Exalon Care.

At present there are 3 directors in the the firm, namely Lucy J., Steven T. and Andrew D.. In addition one secretary - Mandy K. - is with the company. As of 14 August 2022, there were 4 ex directors - Donna T., Nicholas J. and others listed below. There were no ex secretaries.

Autonomy Life Ltd Address / Contact

Office Address	67 Roundpond
Town	Melksham
Post code	SN12 8EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046640
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st August
Company age	22 years old
Account next due date	Wed, 31st May 2023 (290 days left)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Tue, 8th Aug 2023 (2023-08-08)
Last confirmation statement dated	Mon, 25th Jul 2022

Company staff

Lucy J.

Position: Director

Appointed: 01 October 2016

Steven T.

Position: Director

Appointed: 01 October 2016

Mandy K.

Position: Secretary

Appointed: 05 January 2009

Andrew D.

Position: Director

Appointed: 08 August 2000

Donna T.

Position: Director

Appointed: 01 October 2016

Resigned: 24 April 2020

Nicholas J.

Position: Director

Appointed: 16 December 2014

Resigned: 21 September 2016

Steven B.

Position: Director

Appointed: 01 August 2010

Resigned: 16 December 2014

Robert L.

Position: Director

Appointed: 01 February 2001

Resigned: 12 December 2006

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Director

Appointed: 03 August 2000

Resigned: 08 August 2000

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 03 August 2000

Resigned: 08 August 2000

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2000

Resigned: 04 December 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Autonomy Care Group Ltd from Melksham, England. The abovementioned PSC is classified as "a limited company", 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.

Autonomy Care Group Ltd

67 Roundpond, Bath Road, Melksham, Wiltshire, SN12 8EB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	3410228
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

Exalon Care	April 25, 2019
Exalon Care Homes	September 19, 2011
Wilsco 331	August 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 12th, November 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 12th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 6th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 10th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 13th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 15th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 1st, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 21st, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 1st, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2007	incorporation	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2000	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2000	incorporation	Free Download (22 pages)

Autonomy Life Ltd MELKSHAM

Autonomy Life Ltd Address / Contact

Company Information / Profile

Company staff

Lucy J.

Steven T.

Mandy K.

Andrew D.

Donna T.

Nicholas J.

Steven B.

Robert L.

Wilsons (company Secretaries) Limited

Wilsons (company Agents) Limited

Wilsons (company Secretaries) Limited

People with significant control

Company previous names

Company filings

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