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Company Information for

AUTONOMY CARE GROUP LTD

67 ROUNDPOND, MELKSHAM, SN12 8EB,

Company Registration Number

03410228

Private Limited Company

Active

Company Overview

About Autonomy Care Group Ltd

AUTONOMY CARE GROUP LTD was founded on 1997-07-28 and has its registered office in Melksham. The organisation's status is listed as "Active". Autonomy Care Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AUTONOMY CARE GROUP LTD

Legal Registered Office

67 ROUNDPOND
MELKSHAM
SN12 8EB
Other companies in SN10

Previous Names

EXALON AUTONOMY GROUP LIMITED	25/04/2019
EXALON INVESTMENTS LIMITED	29/09/2011

Filing Information

Company Number		03410228
Company ID Number		03410228
Date formed		1997-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB397036763

Last Datalog update:	2023-12-07 03:51:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTONOMY CARE GROUP LTD

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Company Officers of AUTONOMY CARE GROUP LTD

Current Directors

Officer	Role	Date Appointed
MANDY JANE KERLEY	Company Secretary	2009-01-05
ANDREW CHRISTOPHER DYKES	Director	1997-08-21
LUCY JOLLIFFE	Director	2016-10-01
DONNA TAUNDRY	Director	2018-01-24
STEVEN TAYLER	Director	2018-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS CHARLES JOHNSON	Director	2014-12-16	2016-09-21
STEVEN JOHN BATTLEY	Director	2011-12-21	2014-12-16
CHRISTINA ANNE DYKES	Director	2001-10-01	2011-12-21
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2001-12-07	2008-12-04
EDWARD CHARLES EYRE PESHALL	Company Secretary	1997-10-28	2001-12-07
EDWARD CHARLES EYRE PESHALL	Director	1997-10-28	2001-03-08
WILSONS (COMPANY SECRETARIES) LIMITED	Nominated Secretary	1997-07-28	1997-10-28
WILSONS (COMPANY AGENTS) LIMITED	Nominated Director	1997-07-28	1997-08-21
WILSONS (COMPANY SECRETARIES) LIMITED	Nominated Director	1997-07-28	1997-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANDY JANE KERLEY	AUTONOMY LIFE LTD	Company Secretary	2009-01-05	CURRENT	2000-08-03	Active
MANDY JANE KERLEY	AUTONOMY CARE LIMITED	Company Secretary	2009-01-05	CURRENT	2008-02-11	Active
ANDREW CHRISTOPHER DYKES	AUTONOMY PLUS LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
ANDREW CHRISTOPHER DYKES	AUTONOMY CARE LIMITED	Director	2008-02-11	CURRENT	2008-02-11	Active
ANDREW CHRISTOPHER DYKES	AUTONOMY LIFE LTD	Director	2000-08-08	CURRENT	2000-08-03	Active
LUCY JOLLIFFE	AUTONOMY LIFE LTD	Director	2016-10-01	CURRENT	2000-08-03	Active
LUCY JOLLIFFE	AUTONOMY CARE LIMITED	Director	2016-10-01	CURRENT	2008-02-11	Active
DONNA TAUNDRY	AUTONOMY PLUS LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
DONNA TAUNDRY	AUTONOMY LIFE LTD	Director	2016-10-01	CURRENT	2000-08-03	Active
DONNA TAUNDRY	AUTONOMY CARE LIMITED	Director	2016-10-01	CURRENT	2008-02-11	Active
STEVEN TAYLER	AUTONOMY LIFE LTD	Director	2016-10-01	CURRENT	2000-08-03	Active
STEVEN TAYLER	AUTONOMY CARE LIMITED	Director	2016-10-01	CURRENT	2008-02-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-02		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-01-20		DIRECTOR APPOINTED MR NICHOLAS FAULKNER-ELLIOTT
2023-01-20		DIRECTOR APPOINTED MR JAMESDAVID ZACHARY MACAULAY HAMILTON
2022-12-22		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	SH06	Cancellation of shares. Statement of capital on 2022-08-03 GBP 124
2022-08-15	SH03	Purchase of own shares
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLER
2022-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS MANDY JANE KERLEY on 2022-02-01
2022-04-06	CH01	Director's details changed for Ms Lucy Jolliffe on 2022-04-06
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-11-12	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	SH03	Purchase of own shares
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-09	SH06	Cancellation of shares. Statement of capital on 2020-05-18 GBP 134
2020-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA TAUNDRY
2019-11-06	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-04-25	RES15	CHANGE OF COMPANY NAME 25/04/19
2018-11-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-25	AD02	Register inspection address changed from 9 Deans Farm Stratford Sub Castle Salisbury SP1 3YP England to The Loose Boxes Phillips Lane Stratford Sub Castle Salisbury SP1 3YR
2018-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 5 Bath Road Business Centre, Bath Road Devizes Wiltshire SN10 1XA
2018-02-01	AP01	DIRECTOR APPOINTED MR STEVEN TAYLER
2018-02-01	AP01	DIRECTOR APPOINTED MISS DONNA TAUNDRY
2017-12-22	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-01-19	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17	CC04	Statement of company's objects
2017-01-17	RES13	Resolutions passed: Section 175 of ca 2006 14/12/2016 ADOPT ARTICLES
2017-01-17	RES01	ADOPT ARTICLES 14/12/2016
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 144
2016-12-16	SH01	14/12/16 STATEMENT OF CAPITAL GBP 144
2016-11-11	SH01	09/11/16 STATEMENT OF CAPITAL GBP 114
2016-11-09	AP01	DIRECTOR APPOINTED MS LUCY JOLLIFFE
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES JOHNSON
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 14
2015-08-05	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BATTLEY
2014-12-18	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLES JOHNSON
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-25	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-07-25	AD02	Register inspection address changed from C/O M J Kerley Accountants the Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ England to 9 Deans Farm Stratford Sub Castle Salisbury SP1 3YP
2014-05-01	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034102280002
2013-03-21	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-07-30	AR01	22/07/12 FULL LIST
2012-07-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-30	AD02	SAIL ADDRESS CREATED
2011-12-22	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DYKES
2011-12-22	AP01	DIRECTOR APPOINTED MR STEVEN JOHN BATTLEY
2011-09-29	RES15	CHANGE OF NAME 13/09/2011
2011-09-29	CERTNM	COMPANY NAME CHANGED EXALON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-23	SH01	16/09/11 STATEMENT OF CAPITAL GBP 14
2011-09-20	RES15	CHANGE OF NAME 13/09/2011
2011-09-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-16	SH01	16/09/11 STATEMENT OF CAPITAL GBP 4
2011-08-01	AR01	22/07/11 FULL LIST
2011-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY JANE KERLEY / 22/07/2011
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	22/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE DYKES / 22/07/2010
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ALBION HOUSE MARKET PLACE WESTBURY WILTSHIRE BA13 3DE UNITED KINGDOM
2010-06-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-14	353	LOCATION OF REGISTER OF MEMBERS
2009-08-14	190	LOCATION OF DEBENTURE REGISTER
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-05	288a	SECRETARY APPOINTED MISS MANDY JANE KERLEY
2008-12-04	288b	APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ
2008-09-12	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-26	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-07-31	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WILSONS, STEYNINGS HOUSE, CHAPEL PLACE, SALISBURY, WILTSHIRE SP2 7RJ
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-12	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-26	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-05	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-06	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-24	353	LOCATION OF REGISTER OF MEMBERS
2002-09-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-09-24	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-14	ELRES	S386 DISP APP AUDS 28/02/02
2002-03-14	ELRES	S366A DISP HOLDING AGM 28/02/02
2002-01-11	288a	NEW SECRETARY APPOINTED
2001-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 68 OLD BROMPTON ROAD, LONDON, SW7 3LQ
2001-12-12	288b	SECRETARY RESIGNED
2001-10-30	288a	NEW DIRECTOR APPOINTED
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-02	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-26	288b	DIRECTOR RESIGNED
2000-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-08-18	363s	RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AUTONOMY CARE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUTONOMY CARE GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1998-04-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTONOMY CARE GROUP LTD

Intangible Assets

Patents

We have not found any records of AUTONOMY CARE GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AUTONOMY CARE GROUP LTD

Trademarks

We have not found any records of AUTONOMY CARE GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTONOMY CARE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AUTONOMY CARE GROUP LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AUTONOMY CARE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTONOMY CARE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUTONOMY CARE GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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