Dissolved
Dissolved 2017-10-31
Company Information for AVOCA CARE LIMITED
LONDON, SE1 0AS,
|
Company Registration Number
02644875
Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | ||
---|---|---|
AVOCA CARE LIMITED | ||
Legal Registered Office | ||
LONDON SE1 0AS Other companies in PE19 | ||
Previous Names | ||
|
Company Number | 02644875 | |
---|---|---|
Date formed | 1991-09-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARRINER |
||
MATTHEW STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN NIGEL FRANKLIN |
Director | ||
DEANA MARY BURGOYNE-GERMAN |
Company Secretary | ||
MARK ROBERT CONSTANT |
Director | ||
CLAIRE SECKINGTON |
Company Secretary | ||
ANNE JENNIFER HAYNES |
Company Secretary | ||
HUGH FRANCIS MORGAN |
Company Secretary | ||
ANN MORGAN |
Director | ||
HUGH FRANCIS MORGAN |
Director | ||
THOMAS GERARD CHALMERS |
Company Secretary | ||
ALICE CHALMERS |
Director | ||
THOMAS GERARD CHALMERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBIS EDUCATION AND CARE TOPCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-08-05 | Active | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Liquidation | |
KEYS HILL PARK LIMITED | Director | 2016-02-23 | CURRENT | 2008-02-21 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2015-12-03 | CURRENT | 2010-02-12 | Active | |
LIVING AMBITIONS LIMITED | Director | 2015-05-13 | CURRENT | 1991-06-19 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2015-05-13 | CURRENT | 1992-12-10 | Active | |
CLEAROUTCOME LIMITED | Director | 2015-03-12 | CURRENT | 2005-08-24 | Active | |
SOUTH WALES CARE LIMITED | Director | 2015-02-27 | CURRENT | 2002-08-08 | Dissolved 2018-01-03 | |
AUTISM CARE (UK) HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-09 | Dissolved 2018-04-26 | |
AUTISM CARE UK (2) LIMITED | Director | 2015-02-27 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2015-02-27 | CURRENT | 2011-12-15 | Active | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2015-02-27 | CURRENT | 2013-12-10 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2015-02-27 | CURRENT | 2001-10-03 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2015-02-27 | CURRENT | 2008-02-21 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2015-02-27 | CURRENT | 2011-09-05 | Active | |
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-30 | Liquidation | |
LIFEWAYS SIL LIMITED | Director | 2014-11-10 | CURRENT | 2008-03-11 | Active | |
DAY CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-08-29 | Dissolved 2018-01-03 | |
U.K. CARE SOLUTIONS LTD | Director | 2014-11-04 | CURRENT | 2003-09-19 | Dissolved 2018-01-03 | |
CARE SOLUTIONS GROUP LTD | Director | 2014-11-04 | CURRENT | 2006-05-16 | Liquidation | |
CARE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-06-17 | Dissolved 2018-03-20 | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 1999-09-23 | Active | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2007-10-19 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2014-09-01 | CURRENT | 2007-10-10 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2014-07-18 | CURRENT | 2006-04-18 | Active | |
FUTURE HOME CARE LTD. | Director | 2014-01-24 | CURRENT | 2003-07-11 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2013-08-21 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2013-08-21 | CURRENT | 2000-10-06 | Active | |
SIL.2 LIMITED | Director | 2018-02-22 | CURRENT | 2014-04-11 | Active | |
LIFEWAYS NATURAL NETWORKS LIMITED | Director | 2017-06-28 | CURRENT | 2004-04-27 | Active | |
VITAVIA PROPERTIES (SOMERSET) LIMITED | Director | 2017-06-28 | CURRENT | 2002-09-24 | Active | |
INCLUSION BY DESIGN LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-05-18 | Liquidation | |
LIFEWAYS RAGLIN LIMITED | Director | 2017-06-28 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2017-06-28 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS PARAGON LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-09 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-08 | Active | |
CLEAROUTCOME LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-24 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
KEYS HILL PARK LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
LIFEWAYS SIL LIMITED | Director | 2017-06-28 | CURRENT | 2008-03-11 | Active | |
AUTISM CARE UK (2) LIMITED | Director | 2017-06-28 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2017-06-28 | CURRENT | 2011-12-15 | Active | |
LISTRAC MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2017-06-28 | CURRENT | 2013-12-10 | Active | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 1999-09-23 | Active | |
THE SLC GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2006-12-18 | Liquidation | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-19 | Active | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-24 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-10-06 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-15 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-03 | Active | |
LIFEWAYS SIGNPOSTS LIMITED | Director | 2017-06-28 | CURRENT | 2003-05-13 | Liquidation | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2004-03-02 | Liquidation | |
LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2005-09-02 | Liquidation | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2006-04-18 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-10 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
M-POWER HOUSING LIMITED | Director | 2017-06-28 | CURRENT | 2008-08-13 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2017-06-28 | CURRENT | 2010-02-12 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2017-06-28 | CURRENT | 2011-09-05 | Active | |
LISTRAC FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active | |
LIVING AMBITIONS LIMITED | Director | 2017-06-28 | CURRENT | 1991-06-19 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2017-06-28 | CURRENT | 1992-12-10 | Active | |
AUTISM CARE (PROPERTIES) LIMITED | Director | 2017-06-28 | CURRENT | 1993-02-01 | Active | |
BURGESS CARE LIMITED | Director | 2017-06-28 | CURRENT | 1996-02-08 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2017-06-28 | CURRENT | 2000-05-19 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2017-06-28 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2017-06-28 | CURRENT | 2003-07-11 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
ICKNIELD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
RES01 | ALTER ARTICLES 13/04/2015 | |
RES01 | ALTER ARTICLES 13/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM FISHER BUILDING 118 GARRATT LANE LONDON SW18 4DJ ENGLAND | |
AA01 | CURREXT FROM 31/07/2015 TO 31/08/2015 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARRINER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM BROOK HOUSE 13 BROOK ST ST NEOTS CAMBS PE19 2BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONSTANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEANA BURGOYNE-GERMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP03 | SECRETARY APPOINTED MRS DEANA MARY BURGOYNE-GERMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SECKINGTON | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 11/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 11/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CLAIRE SECKINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE HAYNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 11/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O COMMUNITY CARE SOLUTIONS BEDFORD HEIGHTS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/09/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 29 CHURCH LANE OAKLEY BEDFORD BEDFORDSHIRE MK43 7RP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: THE GRANGE MILTON ERNEST BEDFORD MK44 1RR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED THE GRANGE (BEDFORD) LTD. CERTIFICATE ISSUED ON 10/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HUMBERCLYDE FINANCE GROUP LIMITED | |
LEGAL CHARGE | Satisfied | HUMBERCLYDE FINANCE GROUP LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HUMBERCLYDE FINANCE GROUP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVOCA CARE LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation not elsewhere classified) as AVOCA CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |