Autism Care (Properties) Limited

02785715

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO. 2 THE SQUARE, WARRINGTON, WA3 7QY

Incorporated 01/02/1993

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Ms Andrea Kim Kinkade

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Fraser James Pearce

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 52 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Persons with Significant Control

Autism Care (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY

Reg: 3997337 · Companies House · Limited By Shares

Notified 15/04/2016

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 27/02/2023Satisfied 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 12/09/2019Registered 18/09/2019Satisfied 14/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/11/2015Registered 10/11/2015Satisfied 14/04/2026

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2013Registered 23/07/2013Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 17/07/2012Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2011Registered 16/03/2011Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 30/10/2010Satisfied 19/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2010Registered 12/05/2010Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 08/10/2009Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 20/08/2009Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 03/07/2009Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2009Registered 30/03/2009Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 04/02/2008Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 24/01/2008Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 19/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2006Registered 29/06/2006Satisfied 20/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 05/03/2005Satisfied 29/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2005Registered 28/02/2005Satisfied 29/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2004Registered 13/10/2004Satisfied 29/06/2006

charge

satisfied