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AUGUSTA CARE LIMITED

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AUGUSTA CARE LIMITED

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Key Data

Status

Active

Company No.

03660315

Incorporation date

02/11/1998

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12 Papyrus Business Park, Papyrus Road, Peterborough PE4 5BHCopy
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Latest events (Record since 02/11/1998)
dot icon13/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (12 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon02/06/2025
Appointment of Mr Michael John Barnard as a director on 2025-06-02
View PDF (2 pages)
dot icon03/01/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon22/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon08/05/2024
Second filing for the appointment of Mrs Julie Elaine Boardman as a director
View PDF (3 pages)
dot icon26/02/2024
Director's details changed for Mrs Julie Elaine Boardman on 2024-02-25
View PDF (2 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon23/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon12/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon24/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon10/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (4 pages)
dot icon11/09/2020
Cancellation of shares. Statement of capital on 2020-03-18
View PDF (4 pages)
dot icon27/05/2020
Resolutions
View PDF (3 pages)
dot icon21/05/2020
Purchase of own shares.
View PDF (3 pages)
dot icon05/05/2020
Statement of capital following an allotment of shares on 2020-03-27
View PDF (4 pages)
dot icon23/04/2020
Resolutions
View PDF (1 pages)
dot icon23/04/2020
Memorandum and Articles of Association
View PDF (11 pages)
dot icon23/04/2020
Resolutions
View PDF (2 pages)
dot icon21/04/2020
Registered office address changed from Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH England to Unit 12 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on 2020-04-21
View PDF (1 pages)
dot icon17/04/2020
Registered office address changed from Toll Bar House Shrewsbury Avenue Woodston Peterborough Cambs PE2 7BX to Unit 6 Papyrus Business Park Papyrus Road Peterborough PE4 5BH on 2020-04-17
View PDF (1 pages)
dot icon17/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon15/11/2019
Statement of company's objects
View PDF (2 pages)
dot icon14/11/2019
Termination of appointment of Mark James Hubble as a director on 2019-10-10
View PDF (1 pages)
dot icon13/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon05/11/2019
Cancellation of shares. Statement of capital on 2019-10-10
View PDF (4 pages)
dot icon05/11/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon05/11/2019
Resolutions
View PDF (25 pages)
dot icon22/10/2019
Cessation of Mark James Hubble as a person with significant control on 2019-10-10
View PDF (1 pages)
dot icon22/10/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/10/2019
Registration of charge 036603150002, created on 2019-10-10
View PDF (56 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon23/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (5 pages)
dot icon22/09/2017
Statement of capital following an allotment of shares on 2017-09-01
View PDF (3 pages)
dot icon03/07/2017
Notification of Paul Knight Kotowski as a person with significant control on 2017-05-15
View PDF (2 pages)
dot icon03/07/2017
Notification of Mark James Hubble as a person with significant control on 2017-05-15
View PDF (2 pages)
dot icon03/07/2017
Notification of John Smith as a person with significant control on 2017-05-15
View PDF (2 pages)
dot icon03/07/2017
Withdrawal of a person with significant control statement on 2017-07-03
View PDF (2 pages)
dot icon22/06/2017
Cancellation of shares. Statement of capital on 2017-05-15
View PDF (4 pages)
dot icon22/06/2017
Resolutions
View PDF (2 pages)
dot icon22/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon07/06/2017
Director's details changed for Mr Mark James Hubble on 2017-06-07
View PDF (2 pages)
dot icon31/05/2017
Appointment of Mr John Smith as a secretary on 2017-05-30
View PDF (2 pages)
dot icon31/05/2017
Termination of appointment of Edward Joseph Tyner as a secretary on 2017-05-30
View PDF (1 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon02/03/2017
Appointment of Mrs Julie Elaine Boardman as a director on 2017-03-01
View PDF (3 pages)
dot icon03/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (5 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon02/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Appointment of Mr Paul Knight Kotowski as a director on 2015-07-20
View PDF (2 pages)
dot icon22/07/2015
Appointment of Mr John Smith as a director on 2015-07-20
View PDF (2 pages)
dot icon19/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon30/03/2015
Appointment of Mr Edward Joseph Tyner as a secretary on 2015-03-30
View PDF (2 pages)
dot icon30/03/2015
Termination of appointment of John Smith as a secretary on 2015-03-30
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Termination of appointment of Suzanne Hollingworth as a director
View PDF (1 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon04/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Director's details changed for Ms Suzanne Mary Hollingsworth on 2013-10-03
View PDF (2 pages)
dot icon02/10/2013
Appointment of Ms Suzanne Mary Hollingsworth as a director
View PDF (2 pages)
dot icon02/10/2013
Termination of appointment of John Smith as a director
View PDF (1 pages)
dot icon06/06/2013
Accounts for a small company made up to 2012-08-31
View PDF (6 pages)
dot icon17/12/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2012
Termination of appointment of Edward Tyner as a director
View PDF (1 pages)
dot icon20/06/2012
Termination of appointment of Paul Kotowski as a director
View PDF (1 pages)
dot icon06/06/2012
Accounts for a small company made up to 2011-08-31
View PDF (7 pages)
dot icon03/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2011
Accounts for a small company made up to 2010-08-31
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2010
Registered office address changed from Chiltern House Shrewsbury Avenue Woodston Peterborough Cambridgeshire PE2 7LB on 2010-08-09
View PDF (1 pages)
dot icon27/05/2010
Accounts for a small company made up to 2009-08-31
View PDF (6 pages)
dot icon03/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Director's details changed for Mr John Smith on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Edward Tyner on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Paul Knight Kotowski on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mark James Hubble on 2009-11-03
View PDF (2 pages)
dot icon14/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon24/11/2008
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon08/08/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon05/11/2007
Return made up to 02/11/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon24/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2006
Return made up to 02/11/06; full list of members
View PDF (3 pages)
dot icon06/10/2006
Total exemption full accounts made up to 2005-11-30
View PDF (9 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon16/08/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2006
Accounting reference date shortened from 30/11/06 to 31/08/06
View PDF (1 pages)
dot icon08/08/2006
Registered office changed on 08/08/06 from: 9A the pavement st ives cambridgeshire PE27 5AD
View PDF (1 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon08/08/2006
Secretary resigned
View PDF (1 pages)
dot icon08/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/12/2005
Return made up to 02/11/05; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption full accounts made up to 2004-11-30
View PDF (10 pages)
dot icon07/12/2004
Return made up to 02/11/04; full list of members
View PDF (6 pages)
dot icon24/09/2004
Total exemption full accounts made up to 2003-11-30
View PDF (10 pages)
dot icon26/10/2003
Return made up to 02/11/03; full list of members
View PDF (6 pages)
dot icon11/09/2003
Total exemption full accounts made up to 2002-11-30
View PDF (10 pages)
dot icon04/03/2003
Return made up to 02/11/02; full list of members
View PDF (6 pages)
dot icon01/12/2002
Total exemption full accounts made up to 2001-11-30
View PDF (10 pages)
dot icon08/11/2001
Return made up to 02/11/01; full list of members
View PDF (6 pages)
dot icon20/09/2001
Total exemption full accounts made up to 2000-11-30
View PDF (10 pages)
dot icon01/12/2000
Return made up to 02/11/00; full list of members
View PDF (6 pages)
dot icon17/11/2000
Full accounts made up to 1999-11-30
View PDF (10 pages)
dot icon30/11/1999
Return made up to 02/11/99; full list of members
View PDF (6 pages)
dot icon05/11/1998
Secretary resigned
View PDF (0 pages)
dot icon02/11/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
22/09/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Business linkages

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Financial Ratios

AUGUSTA CARE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUGUSTA CARE LIMITED

AUGUSTA CARE LIMITED is an(a) Active company incorporated on 02/11/1998 with the registered office located at Unit 12 Papyrus Business Park, Papyrus Road, Peterborough PE4 5BH. There are currently 5 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 AUGUSTA CARE LIMITED?

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AUGUSTA CARE LIMITED is currently Active. It was registered on 02/11/1998 .

Where is AUGUSTA CARE LIMITED located?

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AUGUSTA CARE LIMITED is registered at Unit 12 Papyrus Business Park, Papyrus Road, Peterborough PE4 5BH.

What does AUGUSTA CARE LIMITED do?

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AUGUSTA CARE LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for AUGUSTA CARE LIMITED?

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The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-08-31.