Avoca Care Limited

Company Name	Avoca Care Limited
Company Status	Dissolved
Company Number	02644875
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 8 months ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)
Previous Name	The Grange (Bedford) Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Marriner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(23 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Southwark Bridge Road London SE1 0AS

Director Name	Mr Matthew Stevens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2017(25 years, 9 months after company formation)
Appointment Duration	4 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Southwark Bridge Road London SE1 0AS

Director Name	Mrs Alice Chalmers
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 The Steynings Werrington Peterborough Cambridgeshire PE4 6QL

Director Name	Mr Thomas Gerard Chalmers
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Management Consultant
Correspondence Address	26 The Steynings Werrington Peterborough Cambridgeshire PE4 6QL

Secretary Name	Mr Thomas Gerard Chalmers
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 The Steynings Werrington Peterborough Cambridgeshire PE4 6QL

Director Name	Ann Morgan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2005)
Role	Accounts Officer
Correspondence Address	29 Church Lane Oakley Bedford Bedfordshire MK43 7RP

Director Name	Hugh Francis Morgan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2005)
Role	Engineer
Correspondence Address	29 Church Lane Oakley Bedford Bedfordshire MK43 7RP

Secretary Name	Hugh Francis Morgan
Nationality	British
Status	Resigned
Appointed	27 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2005)
Role	Engineer
Correspondence Address	29 Church Lane Oakley Bedford Bedfordshire MK43 7RP

Director Name	Mark Robert Constant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weybridge Farm Woolley Road Alconbury Huntingdon PE28 4HN

Secretary Name	Anne Jennifer Haynes
Nationality	British
Status	Resigned
Appointed	01 November 2005(14 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2011)
Role	Company Director
Correspondence Address	28 Dunster Gardens Bedford Bedfordshire MK41 8BE

Secretary Name	Ms Claire Seckington
Status	Resigned
Appointed	06 June 2011(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2014)
Role	Company Director
Correspondence Address	Brook House 13 Brook St St Neots Cambs PE19 2BP

Secretary Name	Mrs Deana Mary Burgoyne-German
Status	Resigned
Appointed	21 March 2014(22 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 November 2014)
Role	Company Director
Correspondence Address	Fisher Building 118 Garratt Lane London SW18 4DJ

Director Name	Mr Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Southwark Bridge Road London SE1 0AS

Contact

Website	caresolutionsgroup.com

Location

Registered Address	56 Southwark Bridge Road London SE1 0AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Community Care Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

9 November 2000	Delivered on: 14 November 2000 Satisfied on: 3 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 277 wellingborough road rushden northamptonshire - NN200787. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 May 2000	Delivered on: 6 June 2000 Satisfied on: 3 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as the grange milton ernest bedfordshire; t/nos BD70859,BD59810,BD108732 and BD109114. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 May 2000	Delivered on: 6 June 2000 Satisfied on: 4 November 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 January 1999	Delivered on: 28 January 1999 Satisfied on: 3 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 station road biggleswade bedfordshire t/no;-BD125974. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 March 1998	Delivered on: 31 March 1998 Satisfied on: 30 January 2001 Persons entitled: Humberclyde Finance Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the grange milton ernest bedford t/no;-BD70859 BD59810, BD159114 and BD10873. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1998	Delivered on: 25 March 1998 Satisfied on: 30 January 2001 Persons entitled: Humberclyde Finance Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed equitable charge on all goodwill and uncalled capital floating charge on all assets property and undertaking. Fully Satisfied
27 November 1995	Delivered on: 6 December 1995 Satisfied on: 3 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 15 oaklands rd,bedford,bedfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 July 1993	Delivered on: 19 July 1993 Satisfied on: 23 November 2001 Persons entitled: Humberclyde Finance Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
2 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
20 July 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
4 July 2017	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017 (1 page)
4 July 2017	Appointment of Mr Matthew Stevens as a director on 28 June 2017 (2 pages)
4 July 2017	Appointment of Mr Matthew Stevens as a director on 28 June 2017 (2 pages)
4 July 2017	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017 (1 page)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
30 August 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
30 August 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
30 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
24 September 2015	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
24 September 2015	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
24 September 2015	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
24 September 2015	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
24 July 2015	Memorandum and Articles of Association (4 pages)
24 July 2015	Memorandum and Articles of Association (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 December 2014	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 4 December 2014 (2 pages)
4 December 2014	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 4 December 2014 (2 pages)
5 November 2014	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
5 November 2014	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
4 November 2014	Registered office address changed from Brook House 13 Brook St St Neots Cambs PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014 (1 page)
4 November 2014	Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Mark Robert Constant as a director on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Mark Robert Constant as a director on 4 November 2014 (1 page)
4 November 2014	Appointment of Mr Paul Marriner as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Paul Marriner as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Deana Mary Burgoyne-German as a secretary on 4 November 2014 (1 page)
4 November 2014	Satisfaction of charge 6 in full (2 pages)
4 November 2014	Registered office address changed from Brook House 13 Brook St St Neots Cambs PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014 (1 page)
4 November 2014	Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Deana Mary Burgoyne-German as a secretary on 4 November 2014 (1 page)
4 November 2014	Appointment of Mr Paul Marriner as a director on 4 November 2014 (2 pages)
4 November 2014	Registered office address changed from Brook House 13 Brook St St Neots Cambs PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014 (1 page)
4 November 2014	Satisfaction of charge 6 in full (2 pages)
4 November 2014	Termination of appointment of Mark Robert Constant as a director on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Deana Mary Burgoyne-German as a secretary on 4 November 2014 (1 page)
3 November 2014	Satisfaction of charge 8 in full (2 pages)
3 November 2014	Satisfaction of charge 5 in full (2 pages)
3 November 2014	Satisfaction of charge 8 in full (2 pages)
3 November 2014	Satisfaction of charge 7 in full (2 pages)
3 November 2014	Satisfaction of charge 7 in full (2 pages)
3 November 2014	Satisfaction of charge 2 in full (2 pages)
3 November 2014	Satisfaction of charge 5 in full (2 pages)
3 November 2014	Satisfaction of charge 2 in full (2 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
21 March 2014	Termination of appointment of Claire Seckington as a secretary (1 page)
21 March 2014	Termination of appointment of Claire Seckington as a secretary (1 page)
21 March 2014	Appointment of Mrs Deana Mary Burgoyne-German as a secretary (2 pages)
21 March 2014	Appointment of Mrs Deana Mary Burgoyne-German as a secretary (2 pages)
19 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
12 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
6 June 2011	Termination of appointment of Anne Haynes as a secretary (1 page)
6 June 2011	Appointment of Ms Claire Seckington as a secretary (1 page)
6 June 2011	Termination of appointment of Anne Haynes as a secretary (1 page)
6 June 2011	Appointment of Ms Claire Seckington as a secretary (1 page)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
22 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
14 November 2008	Return made up to 11/09/08; full list of members (3 pages)
14 November 2008	Return made up to 11/09/08; full list of members (3 pages)
29 September 2008	Declaration of assistance for shares acquisition (8 pages)
29 September 2008	Declaration of assistance for shares acquisition (8 pages)
10 September 2008	Registered office changed on 10/09/2008 from c/o community care solutions bedford heights manton lane bedford bedfordshire MK41 7PH (1 page)
10 September 2008	Registered office changed on 10/09/2008 from c/o community care solutions bedford heights manton lane bedford bedfordshire MK41 7PH (1 page)
27 November 2007	Return made up to 11/09/07; no change of members (6 pages)
27 November 2007	Return made up to 11/09/07; no change of members (6 pages)
23 September 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
23 September 2007	Accounts for a dormant company made up to 31 July 2007 (6 pages)
3 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
3 June 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
21 September 2006	Return made up to 11/09/06; full list of members (6 pages)
21 September 2006	Return made up to 11/09/06; full list of members (6 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 11/09/05; change of members (7 pages)
5 December 2005	Return made up to 11/09/05; change of members (7 pages)
5 December 2005	New director appointed (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 29 church lane oakley bedford bedfordshire MK43 7RP (1 page)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 29 church lane oakley bedford bedfordshire MK43 7RP (1 page)
22 November 2005	Director resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
12 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Full accounts made up to 31 July 2002 (13 pages)
24 February 2003	Full accounts made up to 31 July 2002 (13 pages)
25 September 2002	Return made up to 11/09/02; full list of members (7 pages)
25 September 2002	Return made up to 11/09/02; full list of members (7 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
13 November 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
9 November 2001	Return made up to 11/09/01; full list of members (6 pages)
9 November 2001	Return made up to 11/09/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2000	Return made up to 11/09/00; full list of members (6 pages)
15 November 2000	Return made up to 11/09/00; full list of members (6 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 October 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
30 September 1998	Return made up to 11/09/98; no change of members (4 pages)
30 September 1998	Return made up to 11/09/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
18 May 1998	Return made up to 11/09/97; full list of members (6 pages)
18 May 1998	Return made up to 11/09/97; full list of members (6 pages)
31 March 1998	Registered office changed on 31/03/98 from: the grange milton ernest bedford MK44 1RR (1 page)
31 March 1998	Registered office changed on 31/03/98 from: the grange milton ernest bedford MK44 1RR (1 page)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
7 November 1997	Company name changed the grange (bedford) LTD.\certificate issued on 10/11/97 (2 pages)
7 November 1997	Company name changed the grange (bedford) LTD.\certificate issued on 10/11/97 (2 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 March 1997	Return made up to 11/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 1997	Return made up to 11/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (12 pages)
5 June 1996	Full accounts made up to 31 July 1995 (12 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Full accounts made up to 31 July 1994 (11 pages)
31 May 1995	Full accounts made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
11 September 1991	Incorporation (13 pages)
11 September 1991	Incorporation (13 pages)

Avoca Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London