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Avocet Care & Support Ltd

00956345

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WEST SUITE, COTTIS HOUSE LOCKS HILL, ROCHFORD, SS4 1BB
Incorporated 17/06/1969

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

55100
Hotels and similar accommodation
55900
Other accommodation

Officers

Mr Roger Martin Nicholas Calton

director · Since 20/08/2009

RETIRED

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr Ian Phillip Carey

director · Since 23/08/2017

SEMI-RETIRED FROM FAMILY BUSINESS

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Trevor Norman Cass

director · Since 25/08/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Mr Mark Beresford Stevenson

director · Since 25/08/2021

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Miss Michelle Carole Rogers

secretary · Since 30/09/2022

Mr Malachy John O'Sulivan

director · Since 29/11/2023

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Persons with Significant Control

Former PSCs

Mrs Susan Ruth Hawkins

Ceased 23/08/2017

Mr Edward Thomas Speakman

Ceased 30/05/2022

Mr Ernest Terence Martin

Ceased 30/08/2022

Mr Roger Martin Nicholas Calton

Ceased 15/07/2024

Mrs Georgina May Reames

Ceased 07/08/2019

Mr Godfrey Salmon

Ceased 30/08/2020

Mrs Susan Patricia Speakman

Ceased 02/05/2022

Mrs Janice Mary Price

Ceased 03/12/2018

Mr Ian Phillip Carey

Ceased 15/07/2024

Mrs Susan Barbara Turrell

Ceased 24/02/2022

Mr Mark Beresford Stevenson

Ceased 04/03/2025

Mr Trevor Norman Cass

Ceased 15/07/2024

Miss Michelle Carole Rogers

Ceased 04/03/2025

Mr Malachy John O'Sullivan

Ceased 04/03/2025

Charges1 outstanding

charge
outstanding

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 10/11/2004Registered 16/11/2004
charge
satisfied

ABBEY NATIONAL PLC

Created 23/04/1999Registered 27/04/1999Satisfied 01/12/2004
charge
satisfied

ABBEY NATIONAL PLC

Created 02/01/1997Registered 03/01/1997Satisfied 01/12/2004
charge
satisfied

ABBEY NATIONAL PLC

Created 23/02/1996Registered 28/02/1996Satisfied 01/12/2004
charge
satisfied

SUSAN JANE WHITEHEAD

Created 11/07/1995Registered 12/07/1995Satisfied 09/12/2004
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 22/05/1989Registered 23/05/1989Satisfied 01/12/2004
charge
satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 17/10/1983Registered 22/10/1983Satisfied 03/03/2017