{
  "company_number": "05606993",
  "name": "Audley Care Ltd",
  "url": "/company/05606993",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2005-10-28",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "86900",
      "description": "Other human health activities",
      "section": "Q",
      "section_name": "Human health and social work activities",
      "url": "/sic/86900"
    }
  ],
  "registered_address": {
    "id": 1733352,
    "url": "/address/1733352",
    "line1": "65 HIGH STREET",
    "line2": "EGHAM",
    "post_town": "SURREY",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "TW20 9EY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993",
  "previous_names": [
    {
      "name": "Raven (28102005) Limited",
      "ceased_on": "2006-01-11"
    },
    {
      "name": "Audley Birkdale Limited",
      "ceased_on": "2011-04-12"
    },
    {
      "name": "Audley Court St Mary's Limited",
      "ceased_on": "2006-11-07"
    },
    {
      "name": "Raven Audley Birkdale Limited",
      "ceased_on": "2008-11-11"
    },
    {
      "name": "Raven Audley St Mary's Limited",
      "ceased_on": "2007-03-08"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2025-12-31",
    "last_made_up": "2023-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2025-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzQ1NDQ2NDIwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2024-02-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzQxMTExNTc3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2023-02-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzM2OTMwMTExNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzMxMzI1MzIxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-09-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzMxMzA0ODcwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzIzNjM3MDg3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzIwOTUyMTA5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzE4MjYwNTY2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-09-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzE1NzY0NTU5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzEzMDc4ODQ3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzEwNzEwNTA1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzA4NjQ2NTE4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzA2NDg5OTE0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzA0NDk2MTg1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MzAyNDY5NTEyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-08-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MjA0MDExMTMxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MjAxNTE3NTQ2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-07-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05606993/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history/MTgzMTI2NDMxYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05606993/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-22",
    "last_made_up": "2026-07-08"
  },
  "officers": [
    {
      "name": "SDG REGISTRARS LIMITED",
      "person_url": "/person/1638",
      "role": "corporate-nominee-director",
      "appointed_on": "2005-10-28",
      "resigned_on": "2005-10-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "SDG SECRETARIES LIMITED",
      "person_url": "/person/1620",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2005-10-28",
      "resigned_on": "2005-10-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "TAYLOR, Jonathan Henry",
      "person_url": "/person/7046877",
      "role": "director",
      "appointed_on": "2007-07-19",
      "resigned_on": "2007-10-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "CONFAVREUX, Andre George",
      "person_url": "/person/5680087",
      "role": "secretary",
      "appointed_on": "2005-10-28",
      "resigned_on": "2008-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "CONFAVREUX, Andre George",
      "person_url": "/person/5680087",
      "role": "director",
      "appointed_on": "2005-10-28",
      "resigned_on": "2008-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "TOWNLEY, John Michael",
      "person_url": "/person/7046878",
      "role": "director",
      "appointed_on": "2008-01-31",
      "resigned_on": "2008-10-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "TOWNLEY, John Michael",
      "person_url": "/person/7046878",
      "role": "secretary",
      "appointed_on": "2008-01-31",
      "resigned_on": "2008-10-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "KIRKLAND, Mark Adrian",
      "person_url": "/person/7046882",
      "role": "director",
      "appointed_on": "2005-10-28",
      "resigned_on": "2008-10-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "KRAUZE, Benedict Stanislaw",
      "person_url": "/person/7046876",
      "role": "director",
      "appointed_on": "2007-07-19",
      "resigned_on": "2009-08-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "RABBETTS, Giles Leo",
      "person_url": "/person/6376878",
      "role": "director",
      "appointed_on": "2007-07-19",
      "resigned_on": "2009-08-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "CONNOLLEY, Dominic",
      "person_url": "/person/7046880",
      "role": "secretary",
      "appointed_on": "2008-10-20",
      "resigned_on": "2009-09-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "CONNOLLEY, Dominic",
      "person_url": "/person/7046880",
      "role": "director",
      "appointed_on": "2008-09-23",
      "resigned_on": "2009-09-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "TRINDER, Ian Jens",
      "person_url": "/person/7046879",
      "role": "director",
      "appointed_on": "2011-05-05",
      "resigned_on": "2013-04-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "DRISCOLL, David Edward",
      "person_url": "/person/7046884",
      "role": "director",
      "appointed_on": "2012-07-10",
      "resigned_on": "2015-01-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "ROSE, Katherine Elizabeth",
      "person_url": "/person/7046881",
      "role": "director",
      "appointed_on": "2012-07-11",
      "resigned_on": "2019-04-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "SHAW, Kevin Anthony",
      "person_url": "/person/5569147",
      "role": "director",
      "appointed_on": "2014-03-24",
      "resigned_on": "2021-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:03+00:00"
    },
    {
      "name": "AUSTEN, Jonathan Martin",
      "person_url": "/person/7046875",
      "role": "director",
      "appointed_on": "2016-07-01",
      "resigned_on": "2021-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "MORGAN, Paul David",
      "person_url": "/person/7046883",
      "role": "director",
      "appointed_on": "2011-05-05",
      "resigned_on": "2022-08-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:02+00:00"
    },
    {
      "name": "BURTON, Gary Lee",
      "person_url": "/person/5485036",
      "role": "director",
      "appointed_on": "2020-11-02",
      "resigned_on": "2025-11-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:03+00:00"
    },
    {
      "name": "ARMSTRONG, Christian",
      "person_url": "/person/6604384",
      "role": "director",
      "appointed_on": "2025-11-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-03T14:35:07+00:00"
    },
    {
      "name": "NETTLETON, John William",
      "person_url": "/person/6227429",
      "role": "director",
      "appointed_on": "2015-01-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:03+00:00"
    },
    {
      "name": "SANDERSON, Malcolm Nicholas",
      "person_url": "/person/6227431",
      "role": "director",
      "appointed_on": "2007-02-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T18:46:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Audley Court Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05160167",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:59:03.591456+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}