AUTISM CARE WILTSHIRE LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2019

Confirmation Statement Submitted 16 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Gareth David Williams	Director	British	England	47	14 May 2019	Active
Valerie Louise Michie	Director	British	Scotland	50	31 Aug 2020	Active

Shareholders

Shareholders (4)


Choice Holdings Limited	50.0%	1	Ordinary	16 Apr 2020
Tanya Vladimirovna Hook	0.0%	0	Ordinary	16 Apr 2020
Stuart Richard Hook	0.0%	0	Ordinary A Shares	16 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Choice Holdings Limited

United Kingdom

Active

Notified 14 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Tanya Vladimirovna Hook

Ceased 14 May 2019

Ceased

Stuart Richard Hook

Ceased 14 May 2019

Ceased

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Group Structure

CHOICE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHOICE CARE GROUP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHOICE CARE GROUP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHOICE CARE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICHOICE HEALTH 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICHOICE HEALTH 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICHOICE HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICON INFRASTRUCTURE LLP united kingdom

AUTISM CARE WILTSHIRE LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Nov 2020	Officers	Termination of Jonathan Green as director on 2020-10-20	View(1 page)
9 Sept 2020	Officers	Appointment of Miss Valerie Louise Michie as director on 2020-08-31	View(2 pages)