Homes Caring For Autism Limited

Company Name	Homes Caring For Autism Limited
Company Status	Dissolved
Company Number	05457634
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry John Fitton
Status	Closed
Appointed	28 February 2018(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mr Richard Stanley Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Shirley Anne Smith
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Teacher
Correspondence Address	4 Church Road Brean Burnham On Sea Somerset TA8 2SF

Director Name	Mr Paul Thomas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Burnham Road Highbridge Somerset TA9 3JF

Director Name	Lucy Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2008)
Role	Professional Director
Correspondence Address	30c South Road Weston Super Mare Avon BS23 2HF

Director Name	Jan Lacey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2018)
Role	Recruitment Training Director
Country of Residence	England
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Aubrey Tobias Arrowsmith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	134 Edmund Street Birmingham West Midlands B3 2ES

Director Name	Mr James Bruce Grenfell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2018)
Role	Financier
Country of Residence	England
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Peter Kinsey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	homes-caring-for-autism.co.uk
Telephone	01934 429448
Telephone region	Weston-Super-Mare

Location

Registered Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

92.4k at £1	Richard Smith 91.95% Ordinary
7.6k at £1	Jan Lacey 7.54% Ordinary
45.5k at £0.01	Cj Nominees LTD 0.45% Ordinary A
6.1k at £0.01	West Register (Investments) LTD 0.06% Preference

Financials

Year	2014
Turnover	£7,703,944
Gross Profit	£2,987,089
Net Worth	£4,685,139
Cash	£215,550
Current Liabilities	£1,085,634

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

16 May 2013	Delivered on: 21 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Starbrook 35A dursley road heywood wiltshire t/no WT289516. Notification of addition to or amendment of charge. Outstanding
7 May 2013	Delivered on: 11 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 18 stanway close & 190 greenway road, taunton, somerset t/no:ST279205. Notification of addition to or amendment of charge. Outstanding
6 February 2013	Delivered on: 11 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 durlston gardens 115B hilperton road trowbridge t/n WT288106 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
28 August 2009	Delivered on: 12 September 2009 Persons entitled: Cj Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 January 2008	Delivered on: 13 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stafford lodge 87 berrow road burnham on sea somerset. Outstanding
1 June 2006	Delivered on: 7 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hilltop care home 32 trewartha park weston-super-mare. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 October 2014	Delivered on: 17 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 115C hilperton road towbridge wiltshire t/n WT302849. Outstanding
30 May 2014	Delivered on: 4 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 115D (plot 3 durlston gardens) hilperton road trowbridge wiltshire t/no WT292539. Outstanding
3 February 2014	Delivered on: 8 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 4 wembdon rise bridgwater somerset. Notification of addition to or amendment of charge. Outstanding
29 July 2005	Delivered on: 18 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 February 2013	Delivered on: 9 February 2013 Satisfied on: 20 November 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 115B hilperton road trowbridge t/no WT288106 see image for full details. Fully Satisfied
24 June 2011	Delivered on: 25 June 2011 Satisfied on: 20 November 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2014	Delivered on: 30 May 2014 Satisfied on: 20 November 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Particulars: Freehold property known as 115D (plot 3 durlston gardens, hilperton road, trowbridge BA14 7JJ registered at land registry under title number WT292539. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
24 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
24 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (44 pages)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
4 October 2021	Application to strike the company off the register (3 pages)
25 August 2021	Statement of capital on 25 August 2021 GBP 1.45450 (5 pages)
25 August 2021	Solvency Statement dated 25/08/21 (1 page)
25 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2021	Statement by Directors (1 page)
15 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
10 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
10 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
10 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
29 January 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
29 January 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (6 pages)
29 January 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
29 January 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
13 February 2020	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
13 February 2020	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (37 pages)
13 February 2020	Total exemption full accounts made up to 28 February 2019 (6 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
3 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
24 July 2019	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019 (1 page)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
13 November 2018	Group of companies' accounts made up to 28 February 2018 (29 pages)
11 October 2018	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW England to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018 (1 page)
24 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
18 May 2018	Previous accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
9 March 2018	Cessation of Sig 1 Holdings Limited as a person with significant control on 28 February 2018 (1 page)
9 March 2018	Cessation of Intrinsic Equity Limited as a person with significant control on 28 February 2018 (1 page)
9 March 2018	Cessation of Richard Stanley Smith as a person with significant control on 28 February 2018 (1 page)
9 March 2018	Notification of Care Management Group Limited as a person with significant control on 28 February 2018 (2 pages)
6 March 2018	Satisfaction of charge 054576340012 in full (1 page)
6 March 2018	Satisfaction of charge 6 in full (2 pages)
6 March 2018	Satisfaction of charge 054576340010 in full (1 page)
6 March 2018	Satisfaction of charge 054576340009 in full (1 page)
6 March 2018	Satisfaction of charge 1 in full (1 page)
6 March 2018	Satisfaction of charge 3 in full (1 page)
6 March 2018	Satisfaction of charge 054576340013 in full (1 page)
6 March 2018	Satisfaction of charge 2 in full (2 pages)
6 March 2018	Satisfaction of charge 4 in full (1 page)
6 March 2018	Satisfaction of charge 054576340008 in full (1 page)
5 March 2018	Termination of appointment of Richard Stanley Smith as a director on 28 February 2018 (1 page)
5 March 2018	Appointment of Mr Peter Kinsey as a director on 28 February 2018 (2 pages)
5 March 2018	Termination of appointment of Aubrey Tobias Arrowsmith as a director on 28 February 2018 (1 page)
5 March 2018	Registered office address changed from Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 5 March 2018 (1 page)
5 March 2018	Termination of appointment of Jan Lacey as a director on 28 February 2018 (1 page)
5 March 2018	Appointment of Mr Garry John Fitton as a secretary on 28 February 2018 (2 pages)
5 March 2018	Appointment of Mr Garry Fitton as a director on 28 February 2018 (2 pages)
5 March 2018	Termination of appointment of James Bruce Grenfell as a director on 28 February 2018 (1 page)
12 February 2018	Cancellation of shares. Statement of capital on 2 February 2018 GBP 113,217.58 (7 pages)
12 February 2018	Purchase of own shares. (3 pages)
12 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
10 January 2018	Group of companies' accounts made up to 31 May 2017 (29 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
23 May 2017	Director's details changed for Jan Lacey on 18 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Richard Stanley Smith on 18 May 2017 (2 pages)
23 May 2017	Director's details changed for Jan Lacey on 18 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Richard Stanley Smith on 18 May 2017 (2 pages)
12 May 2017	Director's details changed for Jan Lacey on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Jan Lacey on 12 May 2017 (2 pages)
28 February 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
28 February 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
29 June 2016	Consolidation of shares on 24 July 2015 (9 pages)
29 June 2016	Change of share class name or designation (2 pages)
29 June 2016	Consolidation of shares on 24 July 2015 (9 pages)
29 June 2016	Change of share class name or designation (2 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 113,278.18 (8 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 113,278.18 (8 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (27 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (27 pages)
20 November 2015	Satisfaction of charge 054576340011 in full (1 page)
20 November 2015	Satisfaction of charge 7 in full (1 page)
20 November 2015	Satisfaction of charge 5 in full (1 page)
20 November 2015	Satisfaction of charge 7 in full (1 page)
20 November 2015	Satisfaction of charge 5 in full (1 page)
20 November 2015	Satisfaction of charge 054576340011 in full (1 page)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of existing a ord shares 24/07/2015 (31 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of existing a ord shares 24/07/2015 (31 pages)
14 August 2015	Consolidation of shares on 24 July 2014 (9 pages)
14 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 113,278.18 (7 pages)
14 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 113,278.18 (7 pages)
14 August 2015	Consolidation of shares on 24 July 2014 (9 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders (7 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders (7 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100,515.1 (7 pages)
25 February 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
25 February 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
17 October 2014	Registration of charge 054576340013, created on 9 October 2014 (12 pages)
17 October 2014	Registration of charge 054576340013, created on 9 October 2014 (12 pages)
17 October 2014	Registration of charge 054576340013, created on 9 October 2014 (12 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (7 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,515.1 (7 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (7 pages)
4 June 2014	Registration of charge 054576340012 (10 pages)
4 June 2014	Registration of charge 054576340012, created on 30 May 2014 (10 pages)
4 June 2014	Registration of charge 054576340012, created on 30 May 2014 (10 pages)
30 May 2014	Registration of charge 054576340011, created on 30 May 2014 (20 pages)
30 May 2014	Registration of charge 054576340011, created on 30 May 2014 (20 pages)
30 May 2014	Registration of charge 054576340011 (20 pages)
8 February 2014	Registration of charge 054576340010, created on 3 February 2014 (10 pages)
8 February 2014	Registration of charge 054576340010, created on 3 February 2014 (10 pages)
8 February 2014	Registration of charge 054576340010, created on 3 February 2014 (10 pages)
8 February 2014	Registration of charge 054576340010 (10 pages)
18 December 2013	Group of companies' accounts made up to 31 May 2013 (27 pages)
18 December 2013	Group of companies' accounts made up to 31 May 2013 (27 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Director's details changed for Jan Lacey on 3 April 2013 (2 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Director's details changed for Jan Lacey on 3 April 2013 (2 pages)
3 June 2013	Director's details changed for Jan Lacey on 3 April 2013 (2 pages)
21 May 2013	Registration of charge 054576340009, created on 16 May 2013 (11 pages)
21 May 2013	Registration of charge 054576340009 (11 pages)
21 May 2013	Registration of charge 054576340009, created on 16 May 2013 (11 pages)
11 May 2013	Registration of charge 054576340008, created on 7 May 2013 (11 pages)
11 May 2013	Registration of charge 054576340008, created on 7 May 2013 (11 pages)
11 May 2013	Registration of charge 054576340008 (11 pages)
11 May 2013	Registration of charge 054576340008, created on 7 May 2013 (11 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 January 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
24 January 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
9 December 2012	Appointment of Mr James Bruce Grenfell as a director on 5 December 2012 (2 pages)
9 December 2012	Appointment of Mr James Bruce Grenfell as a director on 5 December 2012 (2 pages)
9 December 2012	Appointment of Mr James Bruce Grenfell as a director (2 pages)
9 December 2012	Appointment of Mr James Bruce Grenfell as a director on 5 December 2012 (2 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 November 2012	Memorandum and Articles of Association (23 pages)
13 November 2012	Memorandum and Articles of Association (23 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
10 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
10 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
6 July 2011	Appointment of Mr Aubrey Tobias Arrowsmith as a director (2 pages)
6 July 2011	Appointment of Mr Aubrey Tobias Arrowsmith as a director (2 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Director's details changed for Jan Lacey on 19 May 2010 (2 pages)
22 September 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Jan Lacey on 19 May 2010 (2 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Auditor's resignation (1 page)
15 June 2010	Auditor's resignation (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
6 January 2010	Termination of appointment of Shirley Smith as a secretary (2 pages)
6 January 2010	Termination of appointment of Shirley Smith as a secretary (2 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2009	Memorandum and Articles of Association (23 pages)
8 September 2009	Ad 28/08/09\gbp si [email protected]=515.1\gbp ic 100000/100515.1\ (2 pages)
8 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub div 28/08/2009 (3 pages)
8 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub div 28/08/2009 (3 pages)
8 September 2009	Ad 28/08/09\gbp si [email protected]=515.1\gbp ic 100000/100515.1\ (2 pages)
8 September 2009	Memorandum and Articles of Association (23 pages)
7 September 2009	Appointment terminated director paul thomas (1 page)
7 September 2009	Appointment terminated director paul thomas (1 page)
7 August 2009	Return made up to 19/05/09; full list of members (4 pages)
7 August 2009	Return made up to 19/05/09; full list of members (4 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
12 February 2009	Director appointed jan lacey (2 pages)
12 February 2009	Director appointed jan lacey (2 pages)
26 November 2008	Statement of affairs (2 pages)
26 November 2008	Ad 14/08/08\gbp si 99900@1=99900\gbp ic 100/100000\ (2 pages)
26 November 2008	Ad 14/08/08\gbp si 99900@1=99900\gbp ic 100/100000\ (2 pages)
26 November 2008	Statement of affairs (2 pages)
13 November 2008	Appointment terminated director lucy clark (1 page)
13 November 2008	Appointment terminated director lucy clark (1 page)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2008	Nc inc already adjusted 14/08/08 (1 page)
3 October 2008	Nc inc already adjusted 14/08/08 (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
9 September 2008	Return made up to 19/05/08; full list of members (4 pages)
9 September 2008	Return made up to 19/05/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / paul thomas / 18/05/2008 (1 page)
8 September 2008	Director's change of particulars / paul thomas / 18/05/2008 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, c/o dixon walsh, st marys house, magdalene street, taunton, TA1 1SB (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, c/o dixon walsh, st marys house, magdalene street, taunton, TA1 1SB (1 page)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
6 June 2007	Ad 30/04/07--------- Â£ si 99@1 (2 pages)
6 June 2007	Ad 30/04/07--------- Â£ si 99@1 (2 pages)
29 May 2007	Return made up to 19/05/07; full list of members (2 pages)
29 May 2007	Return made up to 19/05/07; full list of members (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Return made up to 19/05/06; full list of members (2 pages)
2 June 2006	Return made up to 19/05/06; full list of members (2 pages)
18 August 2005	Particulars of mortgage/charge (7 pages)
18 August 2005	Particulars of mortgage/charge (7 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Director resigned (1 page)
19 May 2005	Incorporation (12 pages)
19 May 2005	Incorporation (12 pages)

Homes Caring For Autism Limited

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