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AUTUMNCARE HOLDINGS LIMITED

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

This company is commonly known as Autumncare Holdings Limited. The company was founded 18 years ago and was given the registration number 05778799. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUTUMNCARE HOLDINGS LIMITED
Company Number:05778799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Astbury Close, Washington, NE38 9DQ

Secretary12 April 2006Active
2, Astbury Close, Washington, NE38 9DQ

Director12 April 2006Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary12 April 2006Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director12 April 2006Active
Wayside 1 Steephill, Sunderland, SR3 3NP

Director12 April 2006Active

People with Significant Control

Mrs Jill Cartwright-Lax
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:B3 Kingfisher House, Kingsway, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-15Dissolution

Dissolution application strike off company.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-06-11Address

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

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2014-01-17Address

Change registered office address company with date old address.

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2013-09-09Officers

Termination director company with name.

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2013-05-13Accounts

Accounts with accounts type small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-06-13Annual return

Annual return company with made up date full list shareholders.

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