Autonomy Care Group Ltd
Company Profile
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SmallAutonomy Care Group Ltd
03410228•Private Limited With Share Capital
67 Roundpond, Melksham, SN128EB
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Incorporated
28/07/1997
Company Age
28 years
Directors
5
Employees
14
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Autonomy Care Group Ltd (03410228) is a private limited with share capital incorporated on 28/07/1997 (28 years old) and registered in melksham, SN128EB. The company operates under SIC code 70100 - activities of head offices.
Our care services are provided by three divisions, autonomy life, autonomy care and autonomy plus. autonomy life provides residential care for adults with learning disabilities and complex needs. autonomy care provides domiciliary care services within individuals’ own homes and in the wider communit...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/07/1997
SN128EB
14 employees
Financial Overview
Total Assets
£371.0K
Liabilities
£247.1K
Net Assets
£123.9K
Cash
£120.3K
Key Metrics
14
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-11-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Capital Cancellation Shares
Category:Capital
Date:16-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Capital Cancellation Shares
Category:Capital
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Resolution
Category:Resolution
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Move Registers To Sail Company
Category:Address
Date:30-07-2012
Change Sail Address Company
Category:Address
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Change Of Name Notice
Category:Change Of Name
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Address
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Annual Return
Date:31-07-2007
Memorandum Articles
Category:Incorporation
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Address
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date13/11/2025
Latest Accounts31/08/2025
Trading Addresses
67 Roundpond, Melksham, SN128EBRegistered
72 Boreham Road, Warminster, Wiltshire, BA129JN
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