Autonomy Health Ltd MITCHAM


Autonomy Health Ltd is a private limited company that can be found at 164 Chestnut Grove, Mitcham CR4 1RB. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors.
Director Muhammad S., appointed on 06 April 2023. Director Philip W., appointed on 06 April 2023.
The company is categorised as "other residential care activities n.e.c." (SIC code: 87900), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300). According to Companies House records there was a name change on 2021-03-10 and their previous name was Tranq Properties Ltd.
The last confirmation statement was filed on 2023-04-14 and the due date for the subsequent filing is 2024-04-28. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Autonomy Health Ltd Address / Contact

Office Address 164 Chestnut Grove
Town Mitcham
Post code CR4 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12172337
Date of Incorporation Fri, 23rd Aug 2019
Industry Other residential care activities n.e.c.
Industry Residential care activities for the elderly and disabled
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Muhammad S.

Position: Director

Appointed: 06 April 2023

Philip W.

Position: Director

Appointed: 06 April 2023

Olufemi B.

Position: Director

Appointed: 23 August 2019

Resigned: 06 April 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Muhammad S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Olufemi B. This PSC has significiant influence or control over the company,.

Muhammad S.

Notified on 6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Olufemi B.

Notified on 23 August 2019
Ceased on 6 April 2023
Nature of control: significiant influence or control

Company previous names

Tranq Properties March 10, 2021
Tranq Health June 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand1  
Current Assets186 73622 043
Net Assets Liabilities120 64232 204
Other
Average Number Employees During Period 1718
Creditors 72 771114 515
Fixed Assets 651 767660 341
Net Current Assets Liabilities113 96592 472
Number Shares Allotted1  
Par Value Share1  
Total Assets Less Current Liabilities1665 732567 869

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on August 31, 2022
filed on: 23rd, May 2023
Free Download (3 pages)

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