Established in 1997, Autonomy Care Group Ltd are based in Melksham, it's status is listed as "Active". Peshall, Edward Charles Eyre is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PESHALL, Edward Charles Eyre | 28 October 1997 | 08 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 29 July 2020 | |
| CS01 - N/A | 23 July 2020 | |
| SH06 - Notice of cancellation of shares | 09 July 2020 | |
| TM01 - Termination of appointment of director | 18 May 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 25 July 2019 | |
| RESOLUTIONS - N/A | 25 April 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| CC04 - Statement of companies objects | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 16 December 2016 | |
| SH01 - Return of Allotment of shares | 11 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| MR01 - N/A | 21 May 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| CERTNM - Change of name certificate | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 23 September 2011 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| CONNOT - N/A | 20 September 2011 | |
| SH01 - Return of Allotment of shares | 16 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH03 - Change of particulars for secretary | 01 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AD01 - Change of registered office address | 04 August 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| 353 - Register of members | 14 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 December 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| MEM/ARTS - N/A | 14 July 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| 353 - Register of members | 24 September 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 225 - Change of Accounting Reference Date | 11 May 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 18 November 1997 | |
| CERTNM - Change of name certificate | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| NEWINC - New incorporation documents | 28 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2013 | Outstanding |
N/A |
| Debenture | 21 April 1998 | Fully Satisfied |
N/A |
