Autism Care (North West) Limited

04298661

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 03/10/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

87900

Other residential care activities

88990

Other social work activities without accommodation

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

Former PSCs

Autism Care (Uk) Holdings Limited

Ceased 04/11/2016

Lifeways Finance Limited

Ceased 04/11/2016

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 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 17/07/2012Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2011Registered 16/03/2011Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 30/10/2010Satisfied 18/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2010Registered 12/05/2010Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 08/10/2009Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 20/08/2009Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 03/07/2009Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2009Registered 30/03/2009Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 04/02/2008Satisfied 18/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2007Registered 24/01/2008Satisfied 18/06/2014

charge

satisfied

QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED

Created 13/07/2007Registered 30/07/2007Satisfied 02/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2007Registered 19/07/2007Satisfied 18/06/2014

charge

satisfied

HSBC BANK PLC

Created 27/11/2001Registered 29/11/2001Satisfied 20/07/2007