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AVON CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avon Care Homes Limited. The company was founded 25 years ago and was given the registration number 03757575. The firm's registered office is in WELLS. You can find them at Avon Care Homes Ltd, Mendip Court, Wells, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVON CARE HOMES LIMITED
Company Number:03757575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avon Care Homes Ltd, Mendip Court, Wells, Somerset, BA5 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mendip Court, Bath Road, Wells, BA5 3DG

Director22 April 1999Active
The Grange, Paulton Road Hallatrow, Bath, BS39 6EG

Secretary28 September 2003Active
9 Comer Road, Cheddar, BS27 3AS

Secretary29 June 2007Active
Av Conde Castro Guimaraes, 22 Atelier, 2720 Amadora, Portugal,

Secretary09 March 2006Active
74 Wheatley Close, London, NW4 4LF

Secretary22 April 1999Active
75a Pill Road, Hook, Haverfordwest, SA62 4LX

Secretary22 April 1999Active
Av. Conde Castro Guimaraes, 22 Atelier, Portugal,

Director22 April 1999Active
47 Park Square East, Leeds, LS1 2NL

Corporate Director22 April 1999Active

People with Significant Control

Mcb Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Avon Care Homes Ltd Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type small.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type small.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-05-01Mortgage

Mortgage satisfy charge full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Accounts

Accounts with accounts type small.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Change person director company with change date.

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2016-11-07Accounts

Accounts with accounts type full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Document replacement

Second filing of form with form type made up date.

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2015-12-02Accounts

Accounts with accounts type full.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Mortgage

Mortgage satisfy charge full.

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2015-01-16Mortgage

Mortgage satisfy charge full.

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