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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 12th, November 2020
Free Download (11 pages)

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