AVOM CARE LIMITED
COLCHESTER TFP CARE (SHROPSHIRE) LIMITED RODEN HALL HOME LIMITED COLKON LIMITED

Hellopages » Essex » Colchester » CO4 9YQ
Company number 03802810
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Company name changed tfp care (shropshire) LIMITED\certificate issued on 27/06/16. The most likely internet sites of AVOM CARE LIMITED are www.avomcare.co.uk, and www.avom-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Avom Care Limited is a Private Limited Company. The company registration number is 03802810. Avom Care Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Avom Care Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary GRIFFIN, Craig has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRIFFIN, Craig has been resigned. Director LIVERMORE, Helena has been resigned. Director WHITE, Ian James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 01 September 2003
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 04 August 1999
59 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 21 June 2010
75 years old

Resigned Directors

Secretary
GRIFFIN, Craig
Resigned: 01 September 2003
Appointed Date: 04 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1999
Appointed Date: 08 July 1999
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 04 August 1999
58 years old
Director
LIVERMORE, Helena
Resigned: 31 December 2009
Appointed Date: 04 August 1999
80 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 15 November 2007
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 August 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVOM CARE LIMITED Events

23 Aug 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Jun 2016
Company name changed tfp care (shropshire) LIMITED\certificate issued on 27/06/16
27 Jun 2016
Change of name notice
02 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-16
...
... and 94 more events
13 Aug 1999
Director resigned
13 Aug 1999
New secretary appointed;new director appointed
13 Aug 1999
New director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: temple house 20 holywell row london EC2A 4JB
08 Jul 1999
Incorporation

AVOM CARE LIMITED Charges

11 September 2013
Charge code 0380 2810 0005
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 August 1999
Fixed and floating charge
Delivered: 19 November 1999
Status: Satisfied on 29 January 2016
Persons entitled: Principal Healthcare Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 1999
Fixed and floating charge
Delivered: 8 September 1999
Status: Satisfied on 29 January 2016
Persons entitled: Phf Securities No. 3 Limited
Description: .. fixed and floating charges over the undertaking and all…
23 August 1999
A rent deposit deed
Delivered: 3 September 1999
Status: Satisfied on 29 January 2016
Persons entitled: Phf Securities No. 3 Limited
Description: Rent deposit £18,375. see the mortgage charge document for…

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