AUTOHEAL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Autoheal Group Limited. The company was founded 11 years ago and was given the registration number 08891413. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11, Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | AUTOHEAL GROUP LIMITED |
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| Company Number | : | 08891413 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Highdown House, 11, Highdown Road, Leamington Spa, Warwickshire, United Kingdom, CV31 1XT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 30 July 2015 | Active |
| Davies House, Davies Road, Evesham, United Kingdom, WR11 1YZ | Director | 01 August 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| Mr Clive Malcolm Powles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Cameron Michael Thompson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Highdown House 11, Highdown Road, Leamington Spa, England, CV31 1XT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)