COUNSEL AND CARE FOR THE ELDERLY

Company number 00645708

Date	Type	Description	View / Download
11 Jun 2018	CH01	Director's details changed for Dr Justine Margaret Frain on 11 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mrs Vivienne Margaret Dews as a director on 6 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Dr Justine Margaret Frain on 4 June 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
06 Feb 2018	AP03	Appointment of Miss Aga Szafran as a secretary on 1 February 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Philip Charles Brown as a secretary on 31 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Marc David Dight as a director on 29 June 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Jun 2016	CH01	Director's details changed for Judge Marc David Dight on 18 April 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 30 May 2016 no member list	(4 pages)
18 Apr 2016	AP01	Appointment of Judge Marc David Dight as a director on 18 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Martin Lewis Green Obe as a director on 18 April 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Nicholas David Broadhead as a director on 31 January 2016	(1 page)
11 Dec 2015	TM01	Termination of appointment of Caroline Alexandra Jacobs as a director on 10 December 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jun 2015	AR01	Annual return made up to 30 May 2015 no member list	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Sep 2014	AD01	Registered office address changed from 6 Avonmore Road London W14 8RL to 18 Avonmore Road London W14 8RR on 22 September 2014	(1 page)
21 Jul 2014	AP03	Appointment of Mr Philip Charles Brown as a secretary on 17 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Noel Terence Flannery as a secretary on 17 July 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 30 May 2014 no member list	(4 pages)
09 Sep 2013	AA01	Change of accounting reference date	(3 pages)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)