About

Registered Number: 07762575
Date of Incorporation: 05/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 56 Southwark Bridge Road, London, SE1 0AS

 

Autism Care Uk (3) Ltd was setup in 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Autism Care Uk (3) Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
MA - Memorandum and Articles 09 October 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 20 September 2019
PARENT_ACC - N/A 20 September 2019
AGREEMENT2 - N/A 20 September 2019
GUARANTEE2 - N/A 20 September 2019
MR01 - N/A 18 September 2019
RESOLUTIONS - N/A 29 July 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 21 August 2018
PARENT_ACC - N/A 21 August 2018
GUARANTEE2 - N/A 21 August 2018
AGREEMENT2 - N/A 21 August 2018
TM01 - Termination of appointment of director 21 August 2018
AP01 - Appointment of director 21 August 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 07 August 2017
PARENT_ACC - N/A 07 August 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
AGREEMENT2 - N/A 17 December 2016
RESOLUTIONS - N/A 01 December 2016
GUARANTEE2 - N/A 01 December 2016
CS01 - N/A 08 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2016
AUD - Auditor's letter of resignation 27 July 2016
AUD - Auditor's letter of resignation 13 July 2016
AA - Annual Accounts 09 June 2016
MR01 - N/A 10 November 2015
AR01 - Annual Return 15 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2015
AUD - Auditor's letter of resignation 02 April 2015
AA01 - Change of accounting reference date 03 March 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AD01 - Change of registered office address 02 March 2015
MR04 - N/A 02 March 2015
AA - Annual Accounts 17 February 2015
AP01 - Appointment of director 28 October 2014
AR01 - Annual Return 03 October 2014
MR04 - N/A 14 July 2014
MR04 - N/A 20 June 2014
AA - Annual Accounts 05 February 2014
MR04 - N/A 16 January 2014
MR04 - N/A 16 January 2014
AR01 - Annual Return 10 September 2013
MR01 - N/A 23 July 2013
AA - Annual Accounts 05 March 2013
MG01 - Particulars of a mortgage or charge 29 November 2012
AR01 - Annual Return 19 September 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AA01 - Change of accounting reference date 05 January 2012
MG01 - Particulars of a mortgage or charge 10 November 2011
NEWINC - New incorporation documents 05 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

A registered charge 06 November 2015 Outstanding

N/A

A registered charge 22 July 2013 Fully Satisfied

N/A

Debenture 26 November 2012 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 16 July 2012 Fully Satisfied

N/A

Debenture 08 May 2012 Fully Satisfied

N/A

Security agreement 31 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.