Audley Care White Horse Ltd

Active06562475 Private limited company
Incorporated
11 April 2008 (18 years)
Previously known as
Audley Care Ltd (until 25 March 2011)
Audley Bearwood Limited (until 11 March 2009)
Raven Audley Bearwood Limited (until 11 November 2008)
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born February 1977 (49)
Director · Appointed 1 January 2015
British
Born October 1970 (56)
Director · Appointed 11 April 2008
British
Born March 1959 (67)
Officer history (14 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 Secretary
21 September 2009
Resigned Connolley, Dominic as Director
12 August 2009
Resigned Rabbetts, Giles Leo as Director
12 August 2009
Resigned Krauze, Benedict Stanislaw 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
11 April 2008
Appointed Sanderson, Malcolm Nicholas as Director
11 April 2008
Appointed Kirkland, Mark Adrian as Director
11 April 2008
Appointed Krauze, Benedict Stanislaw as Director
11 April 2008
Appointed Townley, John Michael as Director
11 April 2008
Appointed Rabbetts, Giles Leo as Director
11 April 2008
Resigned Sdg Registrars Limited as Corporate Director
11 April 2008
Appointed Connolley, Dominic as Director
11 April 2008
Appointed Sdg Registrars Limited as Corporate 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
11 February 2026Registration of a charge
20 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
12 January 2026Confirmation statement with no updates10 January 2026
11 February 2025Other filing
Show all recent filings

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