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AUTISM CARE (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autism Care (north West) Limited. The company was founded 22 years ago and was given the registration number 04298661. The firm's registered office is in LONDON. You can find them at 56 Southwark Bridge Road, , London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:AUTISM CARE (NORTH WEST) LIMITED
Company Number:04298661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:56 Southwark Bridge Road, London, SE1 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY

Director18 August 2022Active
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY

Director18 August 2022Active
No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY

Director18 August 2022Active
No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY

Director23 March 2023Active
Green Gables, Parr Lane, Eccleston, Chorley, PR7 5RP

Secretary03 October 2001Active
38, Young Avenue, Leyland, Preston, Uk, PR25 4ZE

Secretary28 February 2003Active
139 Otley Old Road, Leeds, LS16 6HH

Secretary13 July 2007Active
Btc House Chapel Hill, Longridge, Preston, PR3 3JY

Corporate Secretary03 October 2001Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director24 April 2009Active
Btc House, Chapel Hill Longridge, Preston, PR3 3JY

Director03 October 2001Active
Green Gables, Parr Lane, Eccleston, Chorley, PR7 5RP

Director03 October 2001Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director14 August 2009Active
38, Young Avenue, Leyland, Preston, Uk, PR25 4ZE

Director03 October 2001Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director29 April 2010Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director29 April 2010Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director27 February 2015Active
56, Southwark Bridge Road, London, SE1 0AS

Director27 February 2015Active
56, Southwark Bridge Road, London, SE1 0AS

Director14 January 2020Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director28 June 2017Active
56, Southwark Bridge Road, London, England, SE1 0AS

Director28 October 2014Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director13 July 2007Active
56, Southwark Bridge Road, London, SE1 0AS

Director04 June 2018Active

People with Significant Control

Lifeways Finance Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:56, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lifeways Finance Limited
Notified on:04 November 2016
Status:Active
Country of residence:United Kingdom
Address:No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Autism Care (Uk) Holdings Limited
Notified on:15 April 2016
Status:Active
Country of residence:England
Address:56, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Autism Care (Uk) Holdings Limited
Notified on:15 April 2016
Status:Active
Country of residence:England
Address:56, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Autism Care (Uk) Holdings Limited
Notified on:15 April 2016
Status:Active
Country of residence:England
Address:56, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Other

Legacy.

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2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-30Accounts

Legacy.

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2023-11-30Other

Legacy.

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2023-11-30Other

Legacy.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-01Address

Change registered office address company with date old address new address.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-23Accounts

Change account reference date company current extended.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-07-08Other

Legacy.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Legacy.

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2022-06-06Other

Legacy.

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