Audley Care Ltd

Active05606993 Private limited company
Incorporated
28 October 2005 (21 years)
Previously known as
Audley Birkdale Limited (until 12 April 2011)
Raven Audley Birkdale Limited (until 11 November 2008)
Raven Audley St Mary's Limited (until 8 March 2007)
Earlier: Audley Court St Mary's Limited
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
65 High Street
Egham
Surrey
TW20 9EY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
7 November 2025
Resigned Burton, Gary Lee as Director
7 November 2025
Appointed Armstrong, Christian as Director
18 August 2022
Resigned Morgan, Paul David as Director
30 June 2021
Resigned Austen, Jonathan Martin as Director
30 April 2021
Resigned Shaw, Kevin Anthony as Director
2 November 2020
Appointed Burton, Gary Lee as Director
27 April 2019
Resigned Rose, Katherine Elizabeth as Director
1 July 2016
Appointed Austen, Jonathan Martin as Director
23 January 2015
Resigned Driscoll, David Edward as Director
1 January 2015
Appointed Nettleton, John William as Director
24 March 2014
Appointed Shaw, Kevin Anthony as Director
25 April 2013
Resigned Trinder, Ian Jens as Director
11 July 2012
Appointed Rose, Katherine Elizabeth as Director
10 July 2012
Appointed Driscoll, David Edward as Director
5 May 2011
Appointed Trinder, Ian Jens as Director
5 May 2011
Appointed Morgan, Paul David as Director
21 September 2009
Resigned Connolley, Dominic as Director
21 September 2009
Resigned Connolley, Dominic as Secretary
12 August 2009
Resigned Krauze, Benedict Stanislaw as Director
12 August 2009
Resigned Rabbetts, Giles Leo as Director
20 October 2008
Resigned Kirkland, Mark Adrian as Director
20 October 2008
Appointed Connolley, Dominic as Secretary
20 October 2008
Resigned Townley, John Michael as Director
20 October 2008
Resigned Townley, John Michael as Secretary
23 September 2008
Appointed Connolley, Dominic as Director
31 January 2008
Appointed Townley, John Michael as Secretary
31 January 2008
Resigned Confavreux, Andre George as Secretary
31 January 2008
Resigned Confavreux, Andre George as Director
31 January 2008
Appointed Townley, John Michael as Director
30 October 2007
Resigned Taylor, Jonathan Henry as Director
19 July 2007
Appointed Rabbetts, Giles Leo as Director
19 July 2007
Appointed Krauze, Benedict Stanislaw as Director
19 July 2007
Appointed Taylor, Jonathan Henry as Director
15 February 2007
Appointed Sanderson, Malcolm Nicholas as Director
28 October 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 October 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 October 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 October 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 October 2005
Appointed Confavreux, Andre George as Secretary
28 October 2005
Appointed Confavreux, Andre George as Director
28 October 2005
Appointed Kirkland, Mark Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05160167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 2026
11 February 2026Registration of a charge
20 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
16 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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