| Company Name | Autumn Care Homes Ltd |
|---|---|
| Directors | Keith James Vincent and Daniel James Wylie |
| Company Status | Active |
| Company Number | 08794311 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Keith James Vincent |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH |
| Director Name | Mr Daniel James Wylie |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH |
Contact
| Website | www.autumn-care.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 311114 |
| Telephone region | Braintree |
Location
| Registered Address | 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Broomfield |
| Ward | Broomfield and The Walthams |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel James Wylie 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Vincent 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375 |
| Current Liabilities | £16,146 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Charges
| 16 May 2017 | Delivered on: 23 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Little oaks, braxted road, witham, essex CM8 3JY (land registry title number: EX626968). Outstanding |
|---|---|
| 21 February 2017 | Delivered on: 1 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 30 November 2017 (13 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 November 2017 | Director's details changed for Mr Keith James Vincent on 28 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Daniel James Wylie on 28 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 November 2017 | Director's details changed for Mr Daniel James Wylie on 28 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Keith James Vincent on 28 November 2017 (2 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 August 2017 | Registered office address changed from 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 9 August 2017 (1 page) |
| 23 May 2017 | Registration of charge 087943110002, created on 16 May 2017 (7 pages) |
| 23 May 2017 | Registration of charge 087943110002, created on 16 May 2017 (7 pages) |
| 1 March 2017 | Registration of charge 087943110001, created on 21 February 2017 (8 pages) |
| 1 March 2017 | Registration of charge 087943110001, created on 21 February 2017 (8 pages) |
| 6 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 June 2016 | Registered office address changed from Little Oaks Braxted Road Little Braxted Witham Essex CM8 3JY to 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Little Oaks Braxted Road Little Braxted Witham Essex CM8 3JY to 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 22 June 2016 (1 page) |
| 4 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Daniel James Wylie on 20 November 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Daniel James Wylie on 20 November 2015 (2 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from Little Oaks Braxted Road Great Braxted Essex CM8 3ED England to Little Oaks Braxted Road Little Braxted Witham Essex CM8 3JY on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from Little Oaks Braxted Road Great Braxted Essex CM8 3ED England to Little Oaks Braxted Road Little Braxted Witham Essex CM8 3JY on 25 February 2015 (1 page) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|