COUNSEL AND CARE FOR THE ELDERLY

Overview

Company Name	COUNSEL AND CARE FOR THE ELDERLY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00645708
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNSEL AND CARE FOR THE ELDERLY?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is COUNSEL AND CARE FOR THE ELDERLY located?

Registered Office Address	18 Avonmore Road W14 8RR London
Undeliverable Registered Office Address	No

What were the previous names of COUNSEL AND CARE FOR THE ELDERLY?

Previous Company Names
Company Name	From	Until
ELDERLEY INVALIDS FUND LTD	Dec 29, 1959	Dec 29, 1959

What are the latest accounts for COUNSEL AND CARE FOR THE ELDERLY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COUNSEL AND CARE FOR THE ELDERLY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for COUNSEL AND CARE FOR THE ELDERLY?

Filings
Date	Description	Document	Type
Aug 04, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

May 27, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jun 19, 2024	Termination of appointment of Vivienne Margaret Dews as a director on Jun 11, 2024	1 pages	TM01

May 28, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Secretary's details changed for Clare Wadd on Mar 14, 2024	1 pages	CH03

Mar 14, 2024	Termination of appointment of Aga Szafran as a secretary on Dec 07, 2023	1 pages	TM02

Dec 21, 2023	Appointment of Clare Wadd as a secretary on Dec 07, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of John David Hannaford as a director on Jul 26, 2023	1 pages	TM01

Jul 17, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jun 06, 2023	Appointment of Joan Elliott as a director on Jun 01, 2023	2 pages	AP01

May 31, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 31, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Appointment of Ms Karen Elizabeth Byrne as a director on Dec 07, 2021	2 pages	AP01

Oct 25, 2021	Termination of appointment of Martin Lewis Green Obe as a director on Oct 21, 2021	1 pages	TM01

Sep 13, 2021	Termination of appointment of Lorraine Elizabeth Lander as a director on Sep 02, 2021	1 pages	TM01

Sep 04, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jun 01, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

May 07, 2021	Appointment of Ms Lorraine Lander as a director on May 07, 2021	2 pages	AP01

Jul 29, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

May 22, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Appointment of Mr John David Hannaford as a director on Apr 06, 2020	2 pages	AP01

Oct 25, 2019	Termination of appointment of Justine Margaret Frain as a director on Oct 15, 2019	1 pages	TM01

Jul 02, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

View All Filings

Who are the officers of COUNSEL AND CARE FOR THE ELDERLY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADD, Clare Helen Avonmore Road W14 8RR London 18	Dec 07, 2023		Secretary	Avonmore Road W14 8RR London 18				317361740001
BYRNE, Karen Elizabeth Avonmore Road W14 8RR London 18	Dec 07, 2021		Director	Avonmore Road W14 8RR London 18	England	British	1971-4	267440490001
ELLIOTT, Joan Martina Avonmore Road W14 8RR London 18	Jun 01, 2023		Director	Avonmore Road W14 8RR London 18	England	British	1965-1	309829120001
BROWN, Philip Charles Avonmore Road W14 8RR London 18 England	Jul 17, 2014	Jan 31, 2018	Secretary	Avonmore Road W14 8RR London 18 England				189540210001
BURKE, Stephen Bernard 11 Ellingham Road W12 9PR London	Mar 29, 2005	Nov 30, 2010	Secretary	11 Ellingham Road W12 9PR London		British		43861960003
FLANNERY, Noel Terence 6 Avonmore Road W14 8RL London C/O Independent Age United Kingdom	Sep 05, 2011	Jul 17, 2014	Secretary	6 Avonmore Road W14 8RL London C/O Independent Age United Kingdom				170167170001
GREEN, Martin Lewis, Professor 38 Century House 102 Westminster Bridge Road SE1 7XT London	Oct 27, 1999	Oct 15, 2004	Secretary	38 Century House 102 Westminster Bridge Road SE1 7XT London		British		72105620002
KENT, Christine 22 Cunnington Street W4 5EN London	Jun 04, 2003	May 11, 2005	Secretary	22 Cunnington Street W4 5EN London		British		55800730001
SMITH, Jef 8 Firs Avenue Muswell Hill N10 3LY London		Oct 27, 1999	Secretary	8 Firs Avenue Muswell Hill N10 3LY London		British		13485610001
SZAFRAN, Aga Avonmore Road W14 8RR London 18 Avonmore Road England	Feb 01, 2018	Dec 07, 2023	Secretary	Avonmore Road W14 8RR London 18 Avonmore Road England				242874230001
WATT, Peter Martin Moor Lane KT9 1HU Chessington 113 Surrey United Kingdom	Feb 01, 2011	Jul 25, 2011	Secretary	Moor Lane KT9 1HU Chessington 113 Surrey United Kingdom				158231600001
AVEBURY, Kina Maria, Lady Studio 32 Limehouse Court 46 Morris Road E14 6NQ London	Sep 18, 2002	Sep 04, 2008	Director	Studio 32 Limehouse Court 46 Morris Road E14 6NQ London		British	1934-9	116080020001
BALLOCH, Susan, Professor Allington Place Newick BN8 4RF Lewes 7 East Sussex	Sep 10, 2009	Jul 25, 2011	Director	Allington Place Newick BN8 4RF Lewes 7 East Sussex	United Kingdom	British	1942-7	153249050001
BARROW, Valerie Jean 34 Heath Drive EN6 1EH Potters Bar Hertfordshire		Jul 25, 2011	Director	34 Heath Drive EN6 1EH Potters Bar Hertfordshire	United Kingdom	British	1947-1	28583220001
BEALE COLLINS, William Toyside Toys Hill TN16 1QE Westerham Kent		Apr 13, 1996	Director	Toyside Toys Hill TN16 1QE Westerham Kent		British	1922-3	36768490001
BOWMAN, Clive, Dr Broxholme Ripley HG3 3EB Harrogate North Yorkshire	Sep 12, 2001	Jul 25, 2011	Director	Broxholme Ripley HG3 3EB Harrogate North Yorkshire	United Kingdom	British	1954-7	81879060001
BROADHEAD, Nicholas David Avonmore Road W14 8RR London 18 England	Jun 14, 2012	Jan 31, 2016	Director	Avonmore Road W14 8RR London 18 England	United Kingdom	British	1949-6	87271600003
CARLESS, Elizabeth Ann Valley Road Hughenden Valley HP14 4LG High Wycombe Wisteria House Buckinghamshire	Sep 10, 2009	Feb 24, 2011	Director	Valley Road Hughenden Valley HP14 4LG High Wycombe Wisteria House Buckinghamshire	United Kingdom	British	1940-8	139622060001
CHANCELLOR, Antony Charles Beresford Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset		Dec 31, 1994	Director	Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset		British	1929-3	7408860002
COX, Antony Paul 16 Linden Road Muswell Hill N10 3DH London	Sep 08, 2005	Jul 25, 2011	Director	16 Linden Road Muswell Hill N10 3DH London	England	British	1958-8	21186200003
CRAIG, Lucinda Mary Langbourne Avenue N6 6AL London 14	Sep 10, 2009	Jul 25, 2011	Director	Langbourne Avenue N6 6AL London 14	United Kingdom	British	1959-3	110452630001
DEAN, James Malcolm 83 Stockwell Park Road SW9 0DB London	Sep 07, 2006	Feb 24, 2011	Director	83 Stockwell Park Road SW9 0DB London	United Kingdom	United Kingdom	1939-6	79492220001
DENING, Tom, Dr 43 Gilmerton Court CB2 2HQ Cambridge	Sep 12, 2001	Jul 25, 2011	Director	43 Gilmerton Court CB2 2HQ Cambridge	United Kingdom	British	1956-8	81878980001
DENNIS, John West Palce Wimbeldon SW19 4UH London 26a	Sep 04, 2008	Jul 25, 2011	Director	West Palce Wimbeldon SW19 4UH London 26a	United Kingdom	British	1937-12	139400460001
DEWS, Vivienne Margaret Avonmore Road W14 8RR London 18	Jun 06, 2018	Jun 11, 2024	Director	Avonmore Road W14 8RR London 18	England	British	1952-12	174666380001
DIGHT, Marc David, His Hon Judge Avonmore Road W14 8RR London 18	Apr 18, 2016	Jun 29, 2017	Director	Avonmore Road W14 8RR London 18	England	British	1961-2	82333870001
DIGHT, Marc David, His Hon Judge 45 Oakley Street SW3 5HA London	May 29, 2002	Jul 25, 2011	Director	45 Oakley Street SW3 5HA London	England	British	1961-2	82333870001
DOUGLAS, Anthony Gordon 27 Bryantwood Road Holloway N7 7BG London	Dec 15, 1997	May 29, 2002	Director	27 Bryantwood Road Holloway N7 7BG London	United Kingdom	British	1949-7	104968780001
DOWLING, Frank Brian 1 Meadowcroft Bickley BR1 2JD Bromley Kent		Dec 01, 2009	Director	1 Meadowcroft Bickley BR1 2JD Bromley Kent		British	1926-6	16262990001
ENNALS, David, The Right Honourable Lord 16 Ingram Road N2 9QA London	Nov 01, 1990	Sep 27, 1994	Director	16 Ingram Road N2 9QA London		British	1922-8	5310930001
EWEJE, Peter 110 Aylesford Avenue BR3 3SA Beckenham Kent	Sep 16, 1993	Jun 05, 1996	Director	110 Aylesford Avenue BR3 3SA Beckenham Kent		British	1943-10	26423160001
FERRARI, Peter William 24 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	Jan 01, 1995	Sep 02, 2004	Director	24 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	England	British	1957-4	43621800004
FINDLAY, Francoise Christine 1 Lower Merton Rise Hampstead NW3 3RA London	Sep 16, 1993	Sep 04, 2008	Director	1 Lower Merton Rise Hampstead NW3 3RA London	United Kingdom	British	1946-10	17135490001
FRAIN, Justine Margaret, Dr Avonmore Road W14 8RR London 18	Jul 25, 2011	Oct 15, 2019	Director	Avonmore Road W14 8RR London 18	United Kingdom	British	1955-5	162076960001
GIBB, Moira Margaret, Dame 53 Howards Lane Putney SW15 6NY London	Sep 16, 1993	Jun 10, 1997	Director	53 Howards Lane Putney SW15 6NY London	England	British	1950-4	39201700001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COUNSEL AND CARE FOR THE ELDERLY?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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