Autonomy Care Group Ltd (Companies House Registration Number 03410228) is a private limited company incorporated on 1997-07-28 originating in England. This business has its registered office at 67 Roundpond, Melksham SN12 8EB. Having undergone a change in 2019-04-25, the previous name the firm used was Exalon Autonomy Group Limited. Autonomy Care Group Ltd operates SIC: 70100 that means "activities of head offices".

Company details

Name Autonomy Care Group Ltd
Number 03410228
Date of Incorporation: Mon, 28th Jul 1997
End of financial year: 31 August
Address: 67 Roundpond, Melksham, SN12 8EB
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Nicholas F. (appointed on 19 January 2023), Lucy J. (appointment date: 01 October 2016), Andrew D. (appointed on 21 August 1997). 1 secretary is in the company: Mandy K. (appointed on 05 January 2009). The official register lists 1 person of significant control - Andrew D., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-08-31 2022-08-31 2023-08-31
Current Assets 470,000 106,361 84,130
Fixed Assets 90,376 93,080 170,354
Total Assets Less Current Liabilities 187,180 118,928 162,632

People with significant control

Andrew D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 13th, November 2023 | accounts
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