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COUNSEL AND CARE FOR THE ELDERLY

Learn more about COUNSEL AND CARE FOR THE ELDERLY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 AVONMORE ROAD, LONDON, W14 8RR

COUNSEL AND CARE FOR THE ELDERLY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00645708
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.29
last member list: 1986.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JUDGE MARC DAVID DIGHT
Form type: AP01
Date: 2016.04.18
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DIRECTOR APPOINTED MR MARTIN LEWIS GREEN OBE
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROADHEAD
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE JACOBS
Form type: TM01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 6 AVONMORE ROAD, LONDON, W14 8RL
Form type: AD01
Date: 2014.09.22
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SECRETARY APPOINTED MR PHILIP CHARLES BROWN
Form type: AP03
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY NOEL FLANNERY
Form type: TM02
Date: 2014.07.21
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.27
£2.95
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CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2013.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID BROADHEAD
Form type: AP01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.26
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SECRETARY APPOINTED NOEL TERENCE FLANNERY
Form type: AP03
Date: 2012.06.26
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DIRECTOR APPOINTED CAROLINE ALEXANDRA JACOBS
Form type: AP01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, TWYMAN HOUSE, 16 BONNY STREET, LONDON, NW1 9PG
Form type: AD01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR PETER MIMPRISS
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR RODNEY GRITTEN
Form type: TM01
Date: 2012.06.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.11
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ALTER ARTICLES 06/10/2011
Form type: RES01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED ROGER HAROLD TURNER
Form type: AP01
Date: 2011.08.11
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DIRECTOR APPOINTED MR PETER HUGH TREVOR MIMPRISS
Form type: AP01
Date: 2011.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.05
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ALTER ARTICLES 21/07/2011
Form type: RES01
Date: 2011.08.05
Child documents:
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES13
Document description: MERGER 21/07/2011
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DIRECTOR APPOINTED DR JUSTINE FRAIN
Form type: AP01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BARROW
Form type: TM01
Date: 2011.08.03
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DIRECTOR APPOINTED RODNEY GRITTEN
Form type: AP01
Date: 2011.08.03
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.08.03
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APPOINTMENT TERMINATED, SECRETARY PETER WATT
Form type: TM02
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR SUSHILKUMAR RADIA
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR ALISON KNAPP
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR PAMELA HIBBS
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVINA HODSON
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR MARC DIGHT
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR TOM DENING
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA CRAIG
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANTONY COX
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWMAN
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BALLOCH
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR DENISE WILKINSON
Form type: TM01
Date: 2011.08.02
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30/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR JOCELINE GRAHAM
Form type: TM01
Date: 2011.05.31
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.03.03
£2.95
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SECRETARY APPOINTED MR PETER MARTIN WATT
Form type: AP03
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEAN
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARLESS
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BURKE
Form type: TM02
Date: 2011.03.03
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30/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GEORGE PHILIP WEBSTER / 30/05/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KNAPP / 30/05/2010
Form type: CH01
Date: 2010.08.11

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Company directors and board members:

PHILIP CHARLES BROWN (current)
Secretary, 2014.07.17
18 AVONMORE ROAD , LONDON
W14 8RR
ENGLAND
MARC DAVID DIGHT (current)
Director, JUDGE, 2016.04.18
18 AVONMORE ROAD , LONDON
W14 8RR
JUSTINE MARGARET FRAIN (current)
Director, NONE, 2011.07.25
60 FLANDERS ROAD CHISWICK , LONDON
W4 1NG
MARTIN LEWIS GREEN OBE (current)
Director, CHEF EXECUTIVE, 2016.04.18
18 AVONMORE ROAD , LONDON
W14 8RR
STEPHEN BERNARD BURKE (resigned)
Secretary, CHIEF EXECUTIVE, 2005.03.29 - 2010.11.30
11 ELLINGHAM ROAD , LONDON
W12 9PR
NOEL TERENCE FLANNERY (resigned)
Secretary, 2011.09.05 - 2014.07.17
C/O INDEPENDENT AGE 6 AVONMORE ROAD , LONDON
W14 8RL
MARTIN LEWIS GREEN (resigned)
Secretary, 1999.10.27 - 2004.10.15
38 CENTURY HOUSE 102 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7XT
CHRISTINE KENT (resigned)
Secretary, DEPUTY DIRECTOR ANTI SOCIAL BE, 2003.06.04 - 2005.05.11
22 CUNNINGTON STREET , LONDON
W4 5EN
JEF SMITH (resigned)
Secretary, 1991.05.30 - 1999.10.27
8 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
PETER MARTIN WATT (resigned)
Secretary, 2011.02.01 - 2011.07.25
113 MOOR LANE , CHESSINGTON
KT9 1HU, SURREY
KINA MARIA AVEBURY (resigned)
Director, CONSULTANT IN HEALTH & SOCIAL, 2002.09.18 - 2008.09.04
STUDIO 32 LIMEHOUSE COURT 46 MORRIS ROAD , LONDON
E14 6NQ
SUSAN BALLOCH (resigned)
Director, RETIRED, 2009.09.10 - 2011.07.25
7 ALLINGTON PLACE NEWICK , LEWES
BN8 4RF, EAST SUSSEX
VALERIE JEAN BARROW (resigned)
Director, SOCIAL SERVICES MANAGEMENT, 1991.05.30 - 2011.07.25
34 HEATH DRIVE , POTTERS BAR
EN6 1EH, HERTFORDSHIRE
WILLIAM BEALE COLLINS (resigned)
Director, RETIRED, 1991.05.30 - 1996.04.13
TOYSIDE TOYS HILL , WESTERHAM
TN16 1QE, KENT
CLIVE BOWMAN (resigned)
Director, MEDICAL DIRECTOR, 2001.09.12 - 2011.07.25
BROXHOLME RIPLEY , HARROGATE
HG3 3EB, NORTH YORKSHIRE
NICHOLAS DAVID BROADHEAD (resigned)
Director, RETIRED, 2012.06.14 - 2016.01.31
18 AVONMORE ROAD , LONDON
W14 8RR
ENGLAND
ELIZABETH ANN CARLESS (resigned)
Director, RETIRED NURSING CONSULTANT, 2009.09.10 - 2011.02.24
WISTERIA HOUSE VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LG, BUCKINGHAMSHIRE
ANTONY CHARLES BERESFORD CHANCELLOR (resigned)
Director, DIRECTOR OF ESTABLISHMENT TRUST, 1991.05.30 - 1994.12.31
CHEDDON CORNER CHEDDON FITZPAINE , TAUNTON
TA2 8LB, SOMERSET
ANTONY PAUL COX (resigned)
Director, ACCOUNTANT, 2005.09.08 - 2011.07.25
16 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
LUCINDA MARY CRAIG (resigned)
Director, MARKET RESEARCH, 2009.09.10 - 2011.07.25
14 LANGBOURNE AVENUE , LONDON
N6 6AL
JAMES MALCOLM DEAN (resigned)
Director, JOURNALIST, 2006.09.07 - 2011.02.24
83 STOCKWELL PARK ROAD , LONDON
SW9 0DB
TOM DENING (resigned)
Director, MEDICAL PRACTITIONER, 2001.09.12 - 2011.07.25
43 GILMERTON COURT , CAMBRIDGE
CB2 2HQ
JOHN DENNIS (resigned)
Director, RETIRED, 2008.09.04 - 2011.07.25
26A WEST PALCE WIMBELDON , LONDON
SW19 4UH
MARC DAVID DIGHT (resigned)
Director, BARRISTER, 2002.05.29 - 2011.07.25
45 OAKLEY STREET , LONDON
SW3 5HA
ANTHONY GORDON DOUGLAS (resigned)
Director, DIRECTOR OF LOCAL SERVICES, 1997.12.15 - 2002.05.29
27 BRYANTWOOD ROAD HOLLOWAY , LONDON
N7 7BG
FRANK BRIAN DOWLING (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.05.30 - 2009.12.01
1 MEADOWCROFT BICKLEY , BROMLEY
BR1 2JD, KENT
DAVID ENNALS (resigned)
Director, PEER, 1990.11.01 - 1994.09.27
16 INGRAM ROAD , LONDON
N2 9QA
PETER EWEJE (resigned)
Director, TEAM LEADER, 1993.09.16 - 1996.06.05
110 AYLESFORD AVENUE , BECKENHAM
BR3 3SA, KENT
PETER WILLIAM FERRARI (resigned)
Director, BANK MANAGER, 1995.01.01 - 2004.09.02
24 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
FRANCOISE CHRISTINE FINDLAY (resigned)
Director, 1993.09.16 - 2008.09.04
1 LOWER MERTON RISE HAMPSTEAD , LONDON
NW3 3RA
MOIRA MARGARET GIBB (resigned)
Director, DIR OF SOCIAL SERVICES, 1993.09.16 - 1997.06.10
53 HOWARDS LANE PUTNEY , LONDON
SW15 6NY
JOCELINE MARY HELEN GRAHAM (resigned)
Director, RETIRED, 1991.05.30 - 2011.04.14
MORLAIS WEST PARADE , HYTHE
CT21 6HD, KENT
DIANA GRASSIE (resigned)
Director, HEALTH SERVICE MANAGER, 1997.12.15 - 2000.03.08
CHINOOK 19 THE PRIORY , GODSTONE
RH9 8NL, SURREY
MONICA HAZEL GREENWOOD (resigned)
Director, MEDICAL PRACTITIONER, 1995.12.14 - 2001.09.19
ROMA HENDON WOOD LANE , LONDON
NW7 4HR
RODNEY GRITTEN (resigned)
Director, VICE CHAIRMAN, NHS SURREY, 2011.07.25 - 2012.05.30
QUILL COTTAGE FARIS LANE WOODHAM , ADDLESTONE
KT15 3DJ, SURREY

Companies near to COUNSEL AND CARE FOR THE ELDERLY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) COUNSEL AND CARE FOR THE ELDERLY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data