AC

AUDLEY CARE LTD

Active

Company number 05606993

Surrey, United Kingdom · Incorporated 28 October 2005

65 High Street, Egham, Surrey, TW20 9EY, United Kingdom

Last updated on 24 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RAVEN (28102005) LIMITED · 28 October 2005 – 11 January 2006

AUDLEY COURT ST MARY'S LIMITED · 11 January 2006 – 7 November 2006

RAVEN AUDLEY ST MARY'S LIMITED · 7 November 2006 – 8 March 2007

RAVEN AUDLEY BIRKDALE LIMITED · 8 March 2007 – 11 November 2008

AUDLEY BIRKDALE LIMITED · 11 November 2008 – 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Audley Court Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2025 View
Legacy
Accounts
11 February 2025 View
Legacy
Other
11 February 2025 View
Legacy
Other
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2024 View
Legacy
Accounts
14 February 2024 View
Legacy
Other
14 February 2024 View
Legacy
Other
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2023 View
Legacy
Accounts
14 February 2023 View
Legacy
Other
14 February 2023 View
Change Sail Address Company With Old Address New Address
Address
6 February 2023 View
Move Registers To Sail Company With New Address
Address
3 February 2023 View
Legacy
Other
20 January 2023 View
Legacy
Other
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
11 September 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Resolution
Resolution
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Move Registers To Sail Company With New Address
Address
31 October 2014 View
Change Sail Address Company With New Address
Address
31 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Certificate Change Of Name Company
Change Of Name
12 April 2011 View
Resolution
Resolution
15 March 2011 View
Change Of Name Notice
Change Of Name
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Auditors Resignation Company
Auditors
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Address
9 February 2009 View
Auditors Resignation Company
Auditors
20 January 2009 View
Memorandum Articles
Incorporation
12 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Certificate Change Of Name Company
Change Of Name
8 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
15 November 2006 View
Certificate Change Of Name Company
Change Of Name
7 November 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Legacy
Accounts
18 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 January 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Incorporation Company
Incorporation
28 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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