AVOM Care Limited

Company Name	AVOM Care Limited
Company Status	Active
Company Number	03802810
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Director Name	Mrs Helena Livermore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2009)
Role	Nursing Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Craig Griffin
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(10 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Caring Homes Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,107,424
Gross Profit	£166,408
Net Worth	-£2,993,519
Cash	£4,452
Current Liabilities	£3,383,919

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

30 September 2019	Delivered on: 3 October 2019 Persons entitled: Horsell (2015) Limited Classification: A registered charge Particulars: Horsell lodge residential care home, kettlewell hill, woking GU21 4JA registered at land registry under title number SY621458. Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Outstanding
23 August 1999	Delivered on: 19 November 1999 Satisfied on: 29 January 2016 Persons entitled: Principal Healthcare Finance Limited Classification: Fixed and floating charge Secured details: All monies, liabilities and obligations due or to become due from the company or any other group company (as defined) 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
23 August 1999	Delivered on: 8 September 1999 Satisfied on: 29 January 2016 Persons entitled: Phf Securities No. 3 Limited Classification: Fixed and floating charge Secured details: All monies debts liabilities and obligations due or to become due from the company or any other group company (as defined) or any one or more of them) to the chargee on any account whatsoever including pursuant to any of the relevant documents (as defined). 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
23 August 1999	Delivered on: 3 September 1999 Satisfied on: 29 January 2016 Persons entitled: Phf Securities No. 3 Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or the rent deposit deed and all monies, debts, liabilities and obligations due owing or incurred by roden hall home limited or any other group company to the chargee. Particulars: Rent deposit Â£18,375. see the mortgage charge document for full details. Fully Satisfied

Filing History

23 September 2023	Compulsory strike-off action has been discontinued (1 page)
22 September 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
10 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
11 May 2023	Director's details changed for Mr Peter Martin Hill on 10 May 2023 (2 pages)
11 May 2023	Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 (2 pages)
11 May 2023	Change of details for Caring Homes Healthcare Limited as a person with significant control on 1 December 2022 (2 pages)
6 January 2023	Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022 (1 page)
6 January 2023	Accounts for a small company made up to 31 March 2021 (18 pages)
6 January 2023	Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022 (1 page)
6 January 2023	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023 (1 page)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
17 January 2022	Accounts for a small company made up to 31 March 2020 (21 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
24 February 2021	Satisfaction of charge 038028100005 in full (1 page)
24 February 2021	Satisfaction of charge 4 in full (1 page)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
7 July 2020	Part of the property or undertaking has been released from charge 038028100006 (2 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
3 October 2019	Registration of charge 038028100006, created on 30 September 2019 (39 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
14 January 2019	All of the property or undertaking has been released from charge 4 (2 pages)
14 January 2019	All of the property or undertaking has been released from charge 038028100005 (1 page)
4 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 18 July 2016 (1 page)
4 October 2018	Notification of Caring Homes Healthcare Limited as a person with significant control on 18 July 2016 (2 pages)
23 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
23 August 2016	Full accounts made up to 31 March 2016 (19 pages)
23 August 2016	Full accounts made up to 31 March 2016 (19 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 June 2016	Change of name notice (2 pages)
27 June 2016	Company name changed tfp care (shropshire) LIMITED\certificate issued on 27/06/16 (4 pages)
27 June 2016	Change of name notice (2 pages)
27 June 2016	Company name changed tfp care (shropshire) LIMITED\certificate issued on 27/06/16 (4 pages)
2 June 2016	Change of name notice (2 pages)
2 June 2016	Change of name notice (2 pages)
2 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-16 (4 pages)
2 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-16 (4 pages)
29 January 2016	Satisfaction of charge 3 in full (1 page)
29 January 2016	Satisfaction of charge 2 in full (1 page)
29 January 2016	Satisfaction of charge 3 in full (1 page)
29 January 2016	Satisfaction of charge 2 in full (1 page)
29 January 2016	Satisfaction of charge 1 in full (1 page)
29 January 2016	Satisfaction of charge 1 in full (1 page)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
15 September 2014	Full accounts made up to 31 March 2014 (14 pages)
15 September 2014	Full accounts made up to 31 March 2014 (14 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
8 October 2013	Full accounts made up to 31 March 2013 (16 pages)
8 October 2013	Full accounts made up to 31 March 2013 (16 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
3 October 2013	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
19 September 2013	Registration of charge 038028100005 (78 pages)
19 September 2013	Registration of charge 038028100005 (78 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (16 pages)
1 October 2012	Full accounts made up to 31 March 2012 (16 pages)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (16 pages)
23 August 2011	Full accounts made up to 31 March 2011 (16 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2011	Statement of capital on 6 April 2011 GBP 1 (4 pages)
6 April 2011	Statement by directors (1 page)
6 April 2011	Statement of capital on 6 April 2011 GBP 1 (4 pages)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement of capital on 6 April 2011 GBP 1 (4 pages)
6 April 2011	Statement by directors (1 page)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
19 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
19 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
19 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
22 June 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
22 June 2010	Director's details changed for Mr Nigel Bennett Schofield on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Nigel Bennett Schofield on 21 June 2010 (2 pages)
22 June 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
15 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
15 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
13 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (13 pages)
31 October 2008	Full accounts made up to 30 September 2007 (13 pages)
30 September 2008	Return made up to 08/07/08; full list of members (4 pages)
30 September 2008	Return made up to 08/07/08; full list of members (4 pages)
30 September 2008	Appointment terminated director craig griffin (1 page)
30 September 2008	Appointment terminated director craig griffin (1 page)
29 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 January 2008	Declaration of assistance for shares acquisition (13 pages)
29 January 2008	Declaration of assistance for shares acquisition (13 pages)
29 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2007	Declaration of assistance for shares acquisition (13 pages)
28 November 2007	Declaration of assistance for shares acquisition (13 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Nc inc already adjusted 14/11/07 (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Ad 14/11/07--------- Â£ si 1040000@1=1040000 Â£ ic 220000/1260000 (2 pages)
20 November 2007	Ad 14/11/07--------- Â£ si 1040000@1=1040000 Â£ ic 220000/1260000 (2 pages)
20 November 2007	Nc inc already adjusted 14/11/07 (1 page)
17 September 2007	Full accounts made up to 30 September 2006 (14 pages)
17 September 2007	Full accounts made up to 30 September 2006 (14 pages)
31 August 2007	Return made up to 08/07/07; full list of members (3 pages)
31 August 2007	Return made up to 08/07/07; full list of members (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Return made up to 08/07/06; full list of members (2 pages)
4 August 2006	Return made up to 08/07/06; full list of members (2 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
4 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
4 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 July 2005	Return made up to 08/07/05; full list of members (7 pages)
19 July 2005	Return made up to 08/07/05; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
13 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
16 August 2003	Return made up to 08/07/03; full list of members; amend (7 pages)
16 August 2003	Return made up to 08/07/03; full list of members; amend (7 pages)
21 July 2003	Return made up to 08/07/03; full list of members (7 pages)
21 July 2003	Return made up to 08/07/03; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 June 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
16 October 2002	Ad 29/08/02--------- Â£ si 219996@1=219996 Â£ ic 2/219998 (2 pages)
16 October 2002	Ad 29/08/02--------- Â£ si 219996@1=219996 Â£ ic 2/219998 (2 pages)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Nc inc already adjusted 29/08/02 (1 page)
16 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2002	Nc inc already adjusted 29/08/02 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 May 2000 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2000 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
2 August 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
2 August 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
2 August 2001	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
28 July 2001	Return made up to 08/07/01; full list of members (7 pages)
28 July 2001	Return made up to 08/07/01; full list of members (7 pages)
17 July 2000	Return made up to 08/07/00; full list of members (7 pages)
17 July 2000	Return made up to 08/07/00; full list of members (7 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
28 September 1999	Particulars of contract relating to shares (3 pages)
28 September 1999	Particulars of contract relating to shares (3 pages)
28 September 1999	Ad 19/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 September 1999	Ad 19/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 September 1999	Particulars of mortgage/charge (15 pages)
8 September 1999	Particulars of mortgage/charge (15 pages)
3 September 1999	Particulars of mortgage/charge (6 pages)
3 September 1999	Particulars of mortgage/charge (6 pages)
2 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1999	Company name changed colkon LIMITED\certificate issued on 19/08/99 (3 pages)
19 August 1999	Company name changed colkon LIMITED\certificate issued on 19/08/99 (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1999	Â£ nc 100/50000 04/08/99 (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 August 1999	Â£ nc 100/50000 04/08/99 (1 page)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 August 1999	New director appointed (3 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Incorporation (7 pages)
8 July 1999	Incorporation (7 pages)

AVOM Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses