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AUTUMN HOUSE CARE LIMITED

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AUTUMN HOUSE CARE LIMITED

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Key Data

Status

Active

Company No.

07189110

Incorporation date

15/03/2010

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

39 Kingwell Road, Barnet EN4 0HZCopy
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Latest events (Record since 15/03/2010)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon12/09/2025
Appointment of Mr Chetan Borkhatria as a director on 2025-09-01
View PDF (2 pages)
dot icon17/05/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (4 pages)
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-03-14
View PDF (4 pages)
dot icon25/03/2025
Change of details for Ms Surinder Kalyan as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon24/03/2025
Registered office address changed from 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom to 39 Kingwell Road Barnet EN4 0HZ on 2025-03-24
View PDF (1 pages)
dot icon24/03/2025
Cessation of Janet Holmes as a person with significant control on 2025-03-17
View PDF (1 pages)
dot icon24/03/2025
Cessation of Michael Martin Holmes as a person with significant control on 2025-03-17
View PDF (1 pages)
dot icon24/03/2025
Termination of appointment of Janet Holmes as a director on 2025-03-17
View PDF (1 pages)
dot icon24/03/2025
Termination of appointment of Michael Martin Holmes as a secretary on 2025-03-17
View PDF (1 pages)
dot icon24/03/2025
Appointment of Ms Surinder Kaur Kalyan as a director on 2025-03-17
View PDF (2 pages)
dot icon24/03/2025
Termination of appointment of Michael Martin Holmes as a director on 2025-03-17
View PDF (1 pages)
dot icon24/03/2025
Notification of Surinder Kalyan as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon24/03/2025
Notification of Surinder Kalyan as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon24/03/2025
Appointment of Mr Chetan Borkhatria as a secretary on 2025-03-17
View PDF (2 pages)
dot icon24/03/2025
Cessation of Surinder Kalyan as a person with significant control on 2025-03-17
View PDF (1 pages)
dot icon20/03/2025
Memorandum and Articles of Association
View PDF (21 pages)
dot icon20/03/2025
Resolutions
View PDF (1 pages)
dot icon14/03/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/02/2025
Satisfaction of charge 071891100002 in full
View PDF (1 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon16/03/2022
Director's details changed for Mrs Janet Holmes on 2022-03-15
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon15/03/2022
Director's details changed for Mr Michael Martin Holmes on 2022-03-15
View PDF (2 pages)
dot icon15/03/2022
Secretary's details changed for Michael Martin Holmes on 2022-03-15
View PDF (1 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (5 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (5 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (5 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (7 pages)
dot icon13/02/2017
Registered office address changed from 16 Quay Street Newport Isle of Wight PO30 5BG to 9 st John's Place Newport Isle of Wight PO30 1LH on 2017-02-13
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Registration of charge 071891100002
View PDF (10 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon19/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/03/2010
Incorporation
View PDF (50 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
580.72K
-
0.00
345.54K
-
2022
43
679.02K
-
0.00
185.29K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Janet
Director
15/03/2010 - 17/03/2025
10
Borkhatria, Chetan
Director
01/09/2025 - Present
9
Holmes, Michael Martin
Director
15/03/2010 - 17/03/2025
24
Kalyan, Surinder Kaur
Director
17/03/2025 - Present
7
Holmes, Michael Martin
Secretary
15/03/2010 - 17/03/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About AUTUMN HOUSE CARE LIMITED

AUTUMN HOUSE CARE LIMITED is an(a) Active company incorporated on 15/03/2010 with the registered office located at 39 Kingwell Road, Barnet EN4 0HZ. 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 AUTUMN HOUSE CARE LIMITED?

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AUTUMN HOUSE CARE LIMITED is currently Active. It was registered on 15/03/2010 .

Where is AUTUMN HOUSE CARE LIMITED located?

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AUTUMN HOUSE CARE LIMITED is registered at 39 Kingwell Road, Barnet EN4 0HZ.

What does AUTUMN HOUSE CARE LIMITED do?

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AUTUMN HOUSE CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for AUTUMN HOUSE CARE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.