AUTONOMY CARE GROUP LTD

Key Data

Status

Active

Company No.

03410228

Incorporation date

28/07/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

21/11/2025

Memorandum and Articles of Association

View PDF (38 pages)

21/11/2025

Resolutions

View PDF (2 pages)

20/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2025

Cessation of Andrew Christopher Dykes as a person with significant control on 2025-11-18

View PDF (1 pages)

19/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/11/2025

Change of share class name or designation

View PDF (2 pages)

13/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (13 pages)

01/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

15/11/2024

Appointment of Ms Mandy Kerley as a director on 2023-11-09

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (13 pages)

02/11/2023

Termination of appointment of Jamesdavid Zachary Macaulay Hamilton as a director on 2023-10-09

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (5 pages)

20/01/2023

Appointment of Mr Nicholas Faulkner-Elliott as a director on 2023-01-19

View PDF (2 pages)

20/01/2023

Appointment of Mr Jamesdavid Zachary Macaulay Hamilton as a director on 2023-01-19

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

16/08/2022

Cancellation of shares. Statement of capital on 2022-08-03

View PDF (4 pages)

15/08/2022

Purchase of own shares.

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Steven Tayler as a director on 2022-06-30

View PDF (1 pages)

26/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (6 pages)

07/04/2022

Secretary's details changed for Miss Mandy Jane Kerley on 2022-02-01

View PDF (1 pages)

06/04/2022

Director's details changed for Ms Lucy Jolliffe on 2022-04-06

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

29/07/2020

Purchase of own shares.

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

09/07/2020

Cancellation of shares. Statement of capital on 2020-05-18

View PDF (4 pages)

18/05/2020

Termination of appointment of Donna Taundry as a director on 2020-04-24

View PDF (1 pages)

06/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

25/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (3 pages)

25/04/2019

Resolutions

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

26/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

25/07/2018

Register inspection address has been changed from 9 Deans Farm Stratford Sub Castle Salisbury SP1 3YP England to The Loose Boxes Phillips Lane Stratford Sub Castle Salisbury SP1 3YR

View PDF (1 pages)

07/02/2018

Registered office address changed from Unit 5 Bath Road Business Centre, Bath Road Devizes Wiltshire SN10 1XA to 67 Roundpond Melksham SN12 8EB on 2018-02-07

View PDF (1 pages)

01/02/2018

Appointment of Mr Steven Tayler as a director on 2018-01-24

View PDF (2 pages)

01/02/2018

Appointment of Miss Donna Taundry as a director on 2018-01-24

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

19/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

17/01/2017

Statement of company's objects

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (18 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

11/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

09/11/2016

Appointment of Ms Lucy Jolliffe as a director on 2016-10-01

View PDF (2 pages)

23/09/2016

Termination of appointment of Nicholas Charles Johnson as a director on 2016-09-21

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

14/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

15/05/2015

Micro company accounts made up to 2014-08-31

View PDF (5 pages)

18/12/2014

Termination of appointment of Steven John Battley as a director on 2014-12-16

View PDF (1 pages)

18/12/2014

Appointment of Mr Nicholas Charles Johnson as a director on 2014-12-16

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

25/07/2014

Register inspection address has been changed from C/O M J Kerley Accountants the Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ England to 9 Deans Farm Stratford Sub Castle Salisbury SP1 3YP

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

21/05/2013

Registration of charge 034102280002

View PDF (7 pages)

21/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

30/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

30/07/2012

Register inspection address has been changed

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/12/2011

Termination of appointment of Christina Dykes as a director

View PDF (1 pages)

22/12/2011

Appointment of Mr Steven John Battley as a director

View PDF (2 pages)

29/09/2011

Certificate of change of name

View PDF (2 pages)

23/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (3 pages)

20/09/2011

Resolutions

View PDF (1 pages)

20/09/2011

Change of name notice

View PDF (2 pages)

16/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

01/08/2011

Secretary's details changed for Miss Mandy Jane Kerley on 2011-07-22

View PDF (2 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Christina Anne Dykes on 2010-07-22

View PDF (2 pages)

04/08/2010

Registered office address changed from Albion House Market Place Westbury Wiltshire BA13 3DE United Kingdom on 2010-08-04

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

14/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

14/08/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

05/01/2009

Secretary appointed miss mandy jane kerley

View PDF (1 pages)

04/12/2008

Appointment terminated secretary wilsons (company secretaries) LIMITED

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from, steynings house, summerlock approach, salisbury, wiltshire, SP2 7RJ

View PDF (1 pages)

12/09/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

31/07/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

14/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

14/07/2007

Resolutions

View PDF (1 pages)

03/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

15/08/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

15/08/2006

Registered office changed on 15/08/06 from: wilsons, steynings house, chapel place, salisbury, wiltshire SP2 7RJ

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

12/08/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

26/07/2005

Secretary's particulars changed

View PDF (1 pages)

14/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

05/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

06/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

29/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

24/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

24/09/2002

Location of register of members

View PDF (1 pages)

23/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (1 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Registered office changed on 12/12/01 from: 68 old brompton road, london, SW7 3LQ

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (3 pages)

02/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

26/07/2001

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (3 pages)

18/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

11/05/1999

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

04/09/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

Ad 11/12/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Registered office changed on 18/11/97 from: 93 crane street, salisbury, wiltshire, SP1 2PZ

View PDF (1 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

28/07/1997

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

22/07/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
187.18K
-
0.00
-
-

2022
15
118.41K
-
0.00
8.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peshall, Edward Charles Eyre	Director	28/10/1997 - 08/03/2001	4
Dykes, Christina Anne	Director	01/10/2001 - 21/12/2011	2
Johnson, Nicholas Charles	Director	16/12/2014 - 21/09/2016	16
Dykes, Andrew Christopher	Director	21/08/1997 - Present	5
Kerley, Mandy	Director	09/11/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTONOMY CARE GROUP LTD

AUTONOMY CARE GROUP LTD is an(a) Active company incorporated on 28/07/1997 with the registered office located at 67 Roundpond, Melksham SN12 8EB. 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 AUTONOMY CARE GROUP LTD?

AUTONOMY CARE GROUP LTD is currently Active. It was registered on 28/07/1997 .

Where is AUTONOMY CARE GROUP LTD located?

AUTONOMY CARE GROUP LTD is registered at 67 Roundpond, Melksham SN12 8EB.

What does AUTONOMY CARE GROUP LTD do?

AUTONOMY CARE GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTONOMY CARE GROUP LTD?

The latest filing was on 21/11/2025: Memorandum and Articles of Association.