Autonomy Care Group Ltd
- Company number
- 03410228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- Wilsco 239 Limited (until 21 Oct 1997)
- Exalon Autonomy Group Limited (until 25 Apr 2019)
- Exalon Investments Limited (until 29 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERLEY, Mandy | Director | 9 Nov 2023 | |
| FAULKNER-ELLIOTT, Nicholas | Director | 19 Jan 2023 | |
| JOLLIFFE, Lucy | Director | 1 Oct 2016 | |
| DYKES, Andrew Christopher | Director | 21 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Dykes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 18 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £123,898 | £120,337 | 14 |
| 31 Aug 2024 | £165,621 | £8,079 | 15 |
| 31 Aug 2023 | £162,852 | £2,644 | 15 |
| 31 Aug 2022 | £118,407 | £8,053 | 3 |
| 31 Aug 2021 | £187,180 | - | 3 |
| 31 Aug 2020 | £7,287 | - | 4 |
| 31 Aug 2019 | £5,178 | - | - |
| 31 Aug 2018 | £87,694 | - | 0 |
| 31 Aug 2017 | £125,702 | - | - |
| 31 Aug 2016 | £149,572 | - | - |
| 31 Aug 2015 | £133,572 | - | - |
| 31 Aug 2014 | £117,572 | - | - |
| 31 Aug 2013 | £101,572 | - | - |
| 31 Aug 2012 | £89,168 | - | - |
| 31 Aug 2011 | £73,158 | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
Connections
Controls
- Autonomy Care Limited (06500134)
- Autonomy Life Ltd (04046640)
- Autonomy Plus Limited (10791578)
Directors’ other companies
- DYKES, Andrew Christopher - Director at Autonomy Life Ltd
- FAULKNER-ELLIOTT, Nicholas - Director at Autonomy Life Ltd
- JOLLIFFE, Lucy - Director at Autonomy Life Ltd
- KERLEY, Mandy - Director at Colmot Ltd
Companies at the same address
- Autonomy Care Limited (06500134)
- Autonomy Life Ltd (04046640)
- Autonomy Plus Limited (10791578)