Audley Care Ltd
Company Profile
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SmallAudley Care Ltd
05606993•Private Limited With Share Capital
65 High Street, Egham, Surrey, TW209EY
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Incorporated
28/10/2005
Company Age
20 years
Directors
3
Employees
280
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Audley Care Ltd (05606993) is a private limited with share capital incorporated on 28/10/2005 (20 years old) and registered in surrey, TW209EY. The company operates under SIC code 86900 and is classified as Small.
Audley care ltd is a medical practice company based out of swan ct, staines, middx, united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 28/10/2005
TW209EY
280 employees
Financial Overview
Total Assets
£942.0K
Liabilities
£9.52M
Net Assets
£-8.58M
Turnover
£4.90M
Cash
£370.7K
Key Metrics
280
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2025
Legacy
Category:Accounts
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2024
Legacy
Category:Accounts
Date:14-02-2024
Legacy
Category:Other
Date:14-02-2024
Legacy
Category:Other
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2023
Legacy
Category:Other
Date:20-01-2023
Legacy
Category:Other
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Resolution
Category:Resolution
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2014
Change Sail Address Company With New Address
Category:Address
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2011
Resolution
Category:Resolution
Date:15-03-2011
Change Of Name Notice
Category:Change Of Name
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Auditors Resignation Company
Category:Auditors
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Address
Date:09-02-2009
Auditors Resignation Company
Category:Auditors
Date:20-01-2009
Memorandum Articles
Category:Incorporation
Date:12-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:05-11-2007
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date05/02/2025
Latest Accounts31/12/2023
Trading Addresses
65 High Street, Egham, Surrey, Tw20 9Ey, TW209EYRegistered
Unit 45 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV31JL
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