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Audley Care White Horse Ltd

06562475

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

65 High Street, Egham, Surrey, TW20 9EY
Incorporated 11/04/2008

Previously known as

Audley Care Ltd · until 25/03/2011
Audley Bearwood Limited · until 11/03/2009
Raven Audley Bearwood Limited · until 11/11/2008

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

86900
Other human health activities

Officers

Mr Malcolm Nicholas Sanderson

director · Since 11/04/2008

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 64 other boards

John William Nettleton

director · Since 01/01/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr Christian Armstrong

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Malcolm Nicholas Sanderson

director · Since 11/04/2008

British · United Kingdom · Age 67

John William Nettleton

director · Since 01/01/2015

British · United Kingdom · Age 55

Christian Armstrong

director · Since 07/11/2025

British · United Kingdom · Age 49

Former

Sdg Registrars Limited

corporate director · Resigned 11/04/2008

John Michael Townley

director · Resigned 20/10/2008

Mark Adrian Kirkland

director · Resigned 20/10/2008

Benedict Stanislaw Krauze

director · Resigned 12/08/2009

Giles Leo Rabbetts

director · Resigned 12/08/2009

Dominic Connolley

director · Resigned 21/09/2009

Dominic Connolley

secretary · Resigned 21/09/2009

Ian Jens Trinder

director · Resigned 25/04/2013

David Edward Driscoll

director · Resigned 23/01/2015

Katherine Elizabeth Rose

director · Resigned 27/04/2019

Kevin Anthony Shaw

director · Resigned 30/04/2021

Jonathan Martin Austen

director · Resigned 30/06/2021

Paul David Morgan

director · Resigned 18/08/2022

Gary Lee Burton

director · Resigned 07/11/2025

Persons with Significant Control

Audley Court Limited

75–100% shares
75–100% votes
Appoint directors

65, High Street, Surrey, TW20 9EY

Reg: 05160167 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 29/01/2026Registered 11/02/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 25/10/2022

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 65 High Street
2026-07-18

65 HIGH STREET

post town → Surrey
2026-07-18

SURREY