AVON CARE HOMES LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 3DG

Company number 03757575
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address AVON CARE HOMES LTD, MENDIP COURT, WELLS, SOMERSET, BA5 3DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Director's details changed for Maria Cristina Bila on 2 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of AVON CARE HOMES LIMITED are www.avoncarehomes.co.uk, and www.avon-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Avon Care Homes Limited is a Private Limited Company. The company registration number is 03757575. Avon Care Homes Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Avon Care Homes Limited is Avon Care Homes Ltd Mendip Court Wells Somerset Ba5 3dg. . BILA, Maria Cristina is a Director of the company. Secretary BILA, Maria Cristina has been resigned. Secretary EDGINGTON, Sharon Christine has been resigned. Secretary NARCISO, Ana Paula Sousagomes has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Secretary SHEEHAN, Joseph Brian has been resigned. Director NARCISO, Ana Paula Sousa Gomes has been resigned. Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILA, Maria Cristina
Appointed Date: 22 April 1999
66 years old

Resigned Directors

Secretary
BILA, Maria Cristina
Resigned: 09 March 2006
Appointed Date: 28 September 2003

Secretary
EDGINGTON, Sharon Christine
Resigned: 05 February 2009
Appointed Date: 29 June 2007

Secretary
NARCISO, Ana Paula Sousagomes
Resigned: 22 December 2011
Appointed Date: 09 March 2006

Secretary
SAMUELS, Jacqueline
Resigned: 22 April 1999
Appointed Date: 22 April 1999

Secretary
SHEEHAN, Joseph Brian
Resigned: 28 September 2003
Appointed Date: 22 April 1999

Director
NARCISO, Ana Paula Sousa Gomes
Resigned: 22 December 2011
Appointed Date: 22 April 1999
66 years old

Director
CITY LAW SERVICES LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999

Persons With Significant Control

Mcb Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON CARE HOMES LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
02 Mar 2017
Director's details changed for Maria Cristina Bila on 2 March 2017
07 Nov 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 500

29 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 22 April 2015
...
... and 82 more events
13 Sep 1999
Ad 09/09/99--------- £ si 998@1=998 £ ic 2/1000
13 Sep 1999
New director appointed
07 May 1999
Secretary resigned
07 May 1999
Director resigned
22 Apr 1999
Incorporation

AVON CARE HOMES LIMITED Charges

6 November 2014
Charge code 0375 7575 0011
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 5 2 observatory gardens london and car parking space…
29 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 5 2 observatory gardens london and car parking space…
29 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Bybrook house box corsham wiltshire t/no WT100244. And all…
29 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Bybrook house box corsham wiltshire t/no WT100244. Fixed…
29 March 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Wells nursing home henton wells t/no WS11670. And all…
29 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Wells nursing home henton wells somerset t/no WS11670…
1 December 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being 5 observatory gardens london and car…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a wells nursing home limited wells road…
20 March 2000
Debenture
Delivered: 29 March 2000
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a bybrook house middle hill box corsham…