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Home > England & Wales Companies > AVON CARE HOMES LIMITED
Company Information for

AVON CARE HOMES LIMITED

AVON CARE HOMES LTD, MENDIP COURT, WELLS, SOMERSET, BA5 3DG,
Company Registration Number
03757575
Private Limited Company
Active

Company Overview

About Avon Care Homes Ltd
AVON CARE HOMES LIMITED was founded on 1999-04-22 and has its registered office in Wells. The organisation's status is listed as "Active". Avon Care Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVON CARE HOMES LIMITED
 
Legal Registered Office
AVON CARE HOMES LTD
MENDIP COURT
WELLS
SOMERSET
BA5 3DG
Other companies in BA5
 
Filing Information
Company Number 03757575
Company ID Number 03757575
Date formed 1999-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB197782246  
Last Datalog update: 2024-05-05 15:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON CARE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BASED IN ENGLAND LIMITED   WHITE BRUCE INNOVATION LIMITED
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Company Officers of AVON CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARIA CRISTINA BILA
 Director 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANA PAULA SOUSAGOMES NARCISO
 Company Secretary 2006-03-09 2011-12-22
ANA PAULA SOUSA GOMES NARCISO
 Director 1999-04-22 2011-12-22
SHARON CHRISTINE EDGINGTON
 Company Secretary 2007-06-29 2009-02-05
MARIA CRISTINA BILA
 Company Secretary 2003-09-28 2006-03-09
JOSEPH BRIAN SHEEHAN
 Company Secretary 1999-04-22 2003-09-28
JACQUELINE SAMUELS
 Company Secretary 1999-04-22 1999-04-22
CITY LAW SERVICES LIMITED
 Director 1999-04-22 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA CRISTINA BILA SUTTON VENY HOUSE LIMITED Director 2007-06-29 CURRENT 2003-01-31 Active
MARIA CRISTINA BILA MCB INVESTMENTS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
MARIA CRISTINA BILA CBPN INVESTMENT LIMITED Director 2002-07-02 CURRENT 2002-07-02 Dissolved 2017-08-15
MARIA CRISTINA BILA WILLIAMSTON NURSING HOME LIMITED Director 1994-02-16 CURRENT 1993-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037575750011
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037575750012
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-02CH01Director's details changed for Maria Cristina Bila on 2017-03-02
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-29AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-22
2015-12-29ANNOTATIONClarification
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-29AR0122/04/15 FULL LIST
2015-05-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 500
2015-05-29AR0122/04/15 FULL LIST
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037575750011
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-17AR0122/04/14 ANNUAL RETURN FULL LIST
2013-11-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM WELLS NURSING HOME HENTON WELLS SOMERSET BA5 1PD
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, WELLS NURSING HOME, HENTON, WELLS, SOMERSET, BA5 1PD
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-20RES13Resolutions passed:
  • Buyback agreement 28/03/2012
2012-08-20ANNOTATIONClarification
2012-08-16ANNOTATIONClarification
2012-08-16SH0616/08/12 STATEMENT OF CAPITAL GBP 500.00
2012-08-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-01AR0122/04/12 FULL LIST
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY ANA NARCISO
2012-01-18SH0618/01/12 STATEMENT OF CAPITAL GBP 500
2012-01-18MISCSHARE AGREEMENT IN CONNECTION WITH RES OF 11/01/12
2012-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-12RES13PURCHASE AGREEMENT BETWEEN COMPANY & ANA GOMES 500B SHARES @ £1BUY BACK AGREEMENT APPROVED 22/12/2011
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANA NARCISO
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-05-25RP04SECOND FILING WITH MUD 22/04/11 FOR FORM AR01
2011-05-25ANNOTATIONClarification
2011-05-10AR0122/04/11 NO CHANGES
2011-03-23AA01PREVSHO FROM 29/03/2010 TO 28/03/2010
2011-01-06AA01PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-05-24AR0122/04/10 FULL LIST
2010-01-19AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-05-12363aRETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY SHARON EDGINGTON
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-03363sRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-20RES01ALTER MEMORANDUM 12/03/2008
2008-03-20RES12VARYING SHARE RIGHTS AND NAMES
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-03363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-22288aNEW SECRETARY APPOINTED
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 17 HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JA
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: EUROPA HOUSE 115 CHARLES STREET MILFORD HAVEN PEMBROKESHIRE SA73 2HW
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/03
2003-05-02363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: PENNANT HOUSE 18 HAMILTON TERRACE MILFORD HAVEN SA73 3JA
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVON CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-12-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 AVON CARE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of AVON CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON CARE HOMES LIMITED
Trademarks
We have not found any records of AVON CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVON CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-4 GBP £38,868 Private Contractors & Other Agencies
Somerset County Council 2017-3 GBP £49,846 Private Contractors & Other Agencies
Somerset County Council 2016-7 GBP £27,847 Private Contractors & Other Agencies
Somerset County Council 2016-6 GBP £32,950 Private Contractors & Other Agencies
Somerset County Council 2016-3 GBP £98,236 Private Contractors & Other Agencies
Somerset County Council 2016-2 GBP £48,190 Private Contractors & Other Agencies
Somerset County Council 2016-1 GBP £39,288 Private Contractors & Other Agencies
Somerset County Council 2015-12 GBP £62,331 Private Contractors & Other Agencies
Somerset County Council 2015-11 GBP £47,862 Private Contractors & Other Agencies
Somerset County Council 2015-10 GBP £58,284 Private Contractors & Other Agencies
Somerset County Council 2015-9 GBP £36,746 Private Contractors & Other Agencies
Somerset County Council 2015-8 GBP £43,006 Private Contractors & Other Agencies
Somerset County Council 2015-7 GBP £36,200 Private Contractors & Other Agencies
Somerset County Council 2015-6 GBP £42,038 Private Contractors & Other Agencies
Somerset County Council 2015-5 GBP £53,682 Private Contractors & Other Agencies
Somerset County Council 2015-4 GBP £44,128 Private Contractors & Other Agencies
Somerset County Council 2015-3 GBP £86,565 Private Contractors & Other Agencies
Somerset County Council 2015-2 GBP £45,135 Private Contractors & Other Agencies
Somerset County Council 2015-1 GBP £50,518 Private Contractors & Other Agencies
Somerset County Council 2014-12 GBP £41,837 Private Contractors & Other Agencies
Somerset County Council 2014-11 GBP £42,242 Private Contractors & Other Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVON CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVON CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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