AVOCA CARE LIMITED
LONDON THE GRANGE (BEDFORD) LTD.

Hellopages » Greater London » Southwark » SE1 0AS

Company number 02644875
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AVOCA CARE LIMITED are www.avocacare.co.uk, and www.avoca-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Avoca Care Limited is a Private Limited Company. The company registration number is 02644875. Avoca Care Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Avoca Care Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary BURGOYNE-GERMAN, Deana Mary has been resigned. Secretary CHALMERS, Thomas Gerard has been resigned. Secretary HAYNES, Anne Jennifer has been resigned. Secretary MORGAN, Hugh Francis has been resigned. Secretary SECKINGTON, Claire has been resigned. Director CHALMERS, Alice has been resigned. Director CHALMERS, Thomas Gerard has been resigned. Director CONSTANT, Mark Robert has been resigned. Director MORGAN, Ann has been resigned. Director MORGAN, Hugh Francis has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 04 November 2014
63 years old
Director
MARRINER, Paul
Appointed Date: 04 November 2014
58 years old

Resigned Directors

Secretary
BURGOYNE-GERMAN, Deana Mary
Resigned: 04 November 2014
Appointed Date: 21 March 2014
Secretary
CHALMERS, Thomas Gerard
Resigned: 27 January 1992
Appointed Date: 11 September 1991
Secretary
HAYNES, Anne Jennifer
Resigned: 06 June 2011
Appointed Date: 01 November 2005
Secretary
MORGAN, Hugh Francis
Resigned: 01 November 2005
Appointed Date: 27 January 1992
Secretary
SECKINGTON, Claire
Resigned: 21 March 2014
Appointed Date: 06 June 2011
Director
CHALMERS, Alice
Resigned: 27 January 1992
Appointed Date: 11 September 1991
94 years old
Director
CHALMERS, Thomas Gerard
Resigned: 27 January 1992
Appointed Date: 11 September 1991
93 years old
Director
CONSTANT, Mark Robert
Resigned: 04 November 2014
Appointed Date: 01 November 2005
60 years old
Director
MORGAN, Ann
Resigned: 01 November 2005
Appointed Date: 27 January 1992
74 years old
Director
MORGAN, Hugh Francis
Resigned: 01 November 2005
Appointed Date: 27 January 1992
77 years old

Persons With Significant Control

Community Care Solutions Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

AVOCA CARE LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Aug 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
24 Sep 2015
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
...
... and 89 more events
06 Mar 1992
New director appointed
17 Feb 1992
Ad 27/01/92--------- £ si 2@1=2 £ ic 2/4
17 Feb 1992
New secretary appointed;new director appointed
17 Feb 1992
Accounting reference date notified as 05/04
11 Sep 1991
Incorporation

AVOCA CARE LIMITED Charges

9 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Satisfied on 3 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 277 wellingborough road rushden…
27 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 3 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the grange milton ernest…
27 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Satisfied on 4 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Satisfied on 3 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 station road biggleswade bedfordshire…
23 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 30 January 2001
Persons entitled: Humberclyde Finance Group Limited
Description: F/H property k/a the grange milton ernest bedford…
23 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 30 January 2001
Persons entitled: Humberclyde Finance Group Limited
Description: First fixed equitable charge on all goodwill and uncalled…
27 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied on 3 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 15 oaklands…
15 July 1993
Debenture
Delivered: 19 July 1993
Status: Satisfied on 23 November 2001
Persons entitled: Humberclyde Finance Group Limited
Description: Fixed and floating charges over the undertaking and all…

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