AUDLEY CARE LTD

Key Data

Status

Active

Company No.

05606993

Incorporation date

28/10/2005

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2005)

11/02/2026

Registration of charge 056069930002, created on 2026-01-29

View PDF (529 pages)

20/01/2026

Termination of appointment of Gary Lee Burton as a director on 2025-11-07

View PDF (1 pages)

15/01/2026

Appointment of Christian Armstrong as a director on 2025-11-07

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

18/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

14/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

14/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

02/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (70 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

05/02/2023

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

02/02/2023

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/11/2022

Termination of appointment of Paul David Morgan as a director on 2022-08-18

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

25/10/2022

Satisfaction of charge 056069930001 in full

View PDF (1 pages)

01/02/2022

Director's details changed for John William Nettleton on 2021-07-01

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

10/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

02/08/2021

Termination of appointment of Jonathan Martin Austen as a director on 2021-06-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-30

View PDF (1 pages)

24/12/2020

Appointment of Mr Gary Lee Burton as a director on 2020-11-02

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

29/10/2019

Director's details changed for Mr Malcolm Nicholas Sanderson on 2019-05-01

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Paul David Morgan on 2019-06-21

View PDF (2 pages)

07/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

23/05/2019

Termination of appointment of Katherine Elizabeth Rose as a director on 2019-04-27

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/02/2018

Resolutions

View PDF (4 pages)

29/01/2018

Registration of charge 056069930001, created on 2018-01-26

View PDF (55 pages)

15/12/2017

Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 2017-12-15

View PDF (1 pages)

14/12/2017

Change of details for Audley Court Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

26/09/2017

Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26

View PDF (2 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

21/07/2016

Appointment of Mr Jonathan Martin Austen as a director on 2016-07-01

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/02/2015

Termination of appointment of David Edward Driscoll as a director on 2015-01-23

View PDF (1 pages)

03/02/2015

Appointment of John William Nettleton as a director on 2015-01-01

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

31/10/2014

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

31/10/2014

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/04/2014

Appointment of Mr Kevin Anthony Shaw as a director

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/06/2013

Termination of appointment of Ian Trinder as a director

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/07/2012

Appointment of Ms Katherine Elizabeth Rose as a director

View PDF (2 pages)

10/07/2012

Appointment of Mr David Driscoll as a director

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/06/2011

Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-06-02

View PDF (2 pages)

05/05/2011

Appointment of Mr Paul David Morgan as a director

View PDF (2 pages)

05/05/2011

Appointment of Mr Ian Jens Trinder as a director

View PDF (2 pages)

12/04/2011

Certificate of change of name

View PDF (2 pages)

15/03/2011

Resolutions

View PDF (1 pages)

15/03/2011

Change of name notice

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (3 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/08/2010

Auditor's resignation

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

28/10/2009

Registered office address changed from Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA on 2009-10-28

View PDF (1 pages)

21/10/2009

Termination of appointment of Dominic Connolley as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Dominic Connolley as a secretary

View PDF (1 pages)

28/08/2009

Appointment terminated director giles rabbetts

View PDF (1 pages)

28/08/2009

Appointment terminated director benedict krauze

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/02/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA

View PDF (1 pages)

20/01/2009

Auditor's resignation

View PDF (1 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (18 pages)

11/11/2008

Certificate of change of name

View PDF (3 pages)

06/11/2008

Secretary appointed dominic connolley

View PDF (2 pages)

29/10/2008

Appointment terminated director john townley

View PDF (1 pages)

29/10/2008

Appointment terminated secretary john townley

View PDF (1 pages)

29/10/2008

Appointment terminated director mark kirkland

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/09/2008

Director appointed dominic connolley

View PDF (3 pages)

07/02/2008

New secretary appointed;new director appointed

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2007

Return made up to 28/10/07; full list of members

View PDF (8 pages)

05/11/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/03/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

15/11/2006

Return made up to 28/10/06; full list of members

View PDF (6 pages)

07/11/2006

Certificate of change of name

View PDF (2 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (1 pages)

18/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (3 pages)

16/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	01/07/2016 - 30/06/2021	378
Sanderson, Malcolm Nicholas	Director	15/02/2007 - Present	102
Morgan, Paul David	Director	05/05/2011 - 18/08/2022	47
Nettleton, John William	Director	01/01/2015 - Present	40
Shaw, Kevin Anthony	Director	24/03/2014 - 30/04/2021	104

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDLEY CARE LTD

AUDLEY CARE LTD is an(a) Active company incorporated on 28/10/2005 with the registered office located at 65 High Street, Egham, Surrey TW20 9EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEY CARE LTD?

AUDLEY CARE LTD is currently Active. It was registered on 28/10/2005 .

Where is AUDLEY CARE LTD located?

AUDLEY CARE LTD is registered at 65 High Street, Egham, Surrey TW20 9EY.

What does AUDLEY CARE LTD do?

AUDLEY CARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AUDLEY CARE LTD?

The latest filing was on 11/02/2026: Registration of charge 056069930002, created on 2026-01-29.