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Autumn House Care Limited

Autumn House Care Limited is an active company incorporated on 15 March 2010 with the registered office located in Barnet, Greater London. Autumn House Care Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07189110
Private limited company
Age
15 years
Incorporated 15 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (9 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
39 Kingwell Road
Barnet
EN4 0HZ
England
Address changed on 24 Mar 2025 (9 months ago)
Previous address was 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom
Telephone
01226243057
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1968
Ms Surinder Kaur Kalyan
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Surinder Kaur Kalyan is a mutual person.
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Surinder Kaur Kalyan is a mutual person.
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Casterbridge Investments Ltd
Surinder Kaur Kalyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57.75K
Decreased by £137.77K (-70%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£1.65M
Decreased by £156.73K (-9%)
Total Liabilities
-£854.86K
Decreased by £307.15K (-26%)
Net Assets
£792.43K
Increased by £150.42K (+23%)
Debt Ratio (%)
52%
Decreased by 12.52% (-19%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 23 Dec 2025
Mr Chetan Borkhatria Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Ms Surinder Kalyan (PSC) Details Changed
9 Months Ago on 17 Mar 2025
Surinder Kalyan (PSC) Resigned
9 Months Ago on 17 Mar 2025
Mr Chetan Borkhatria Appointed
9 Months Ago on 17 Mar 2025
Surinder Kalyan (PSC) Appointed
9 Months Ago on 17 Mar 2025
Surinder Kalyan (PSC) Appointed
9 Months Ago on 17 Mar 2025
Michael Martin Holmes Resigned
9 Months Ago on 17 Mar 2025
Ms Surinder Kaur Kalyan Appointed
9 Months Ago on 17 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Appointment of Mr Chetan Borkhatria as a director on 1 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 27 Mar 2025
Change of details for Ms Surinder Kalyan as a person with significant control on 17 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Michael Martin Holmes as a director on 17 March 2025
Submitted on 24 Mar 2025
Cessation of Janet Holmes as a person with significant control on 17 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom to 39 Kingwell Road Barnet EN4 0HZ on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Michael Martin Holmes as a person with significant control on 17 March 2025
Submitted on 24 Mar 2025
Appointment of Ms Surinder Kaur Kalyan as a director on 17 March 2025
Submitted on 24 Mar 2025
Repayment History
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