COUNSEL AND CARE FOR THE ELDERLY

Key Data

Status

Active

Company No.

00645708

Incorporation date

29/12/1959

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1959)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/06/2024

Termination of appointment of Vivienne Margaret Dews as a director on 2024-06-11

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of Aga Szafran as a secretary on 2023-12-07

View PDF (1 pages)

14/03/2024

Secretary's details changed for Clare Wadd on 2024-03-14

View PDF (1 pages)

21/12/2023

Appointment of Clare Wadd as a secretary on 2023-12-07

View PDF (2 pages)

01/08/2023

Termination of appointment of John David Hannaford as a director on 2023-07-26

View PDF (1 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/06/2023

Appointment of Joan Elliott as a director on 2023-06-01

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

31/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

08/12/2021

Appointment of Ms Karen Elizabeth Byrne as a director on 2021-12-07

View PDF (2 pages)

25/10/2021

Termination of appointment of Martin Lewis Green Obe as a director on 2021-10-21

View PDF (1 pages)

13/09/2021

Termination of appointment of Lorraine Elizabeth Lander as a director on 2021-09-02

View PDF (1 pages)

04/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Ms Lorraine Lander as a director on 2021-05-07

View PDF (2 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Mr John David Hannaford as a director on 2020-04-06

View PDF (2 pages)

25/10/2019

Termination of appointment of Justine Margaret Frain as a director on 2019-10-15

View PDF (1 pages)

02/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/06/2018

Director's details changed for Dr Justine Margaret Frain on 2018-06-11

View PDF (2 pages)

11/06/2018

Appointment of Mrs Vivienne Margaret Dews as a director on 2018-06-06

View PDF (2 pages)

04/06/2018

Director's details changed for Dr Justine Margaret Frain on 2018-06-04

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Miss Aga Szafran as a secretary on 2018-02-01

View PDF (2 pages)

06/02/2018

Termination of appointment of Philip Charles Brown as a secretary on 2018-01-31

View PDF (1 pages)

06/02/2018

Termination of appointment of Marc David Dight as a director on 2017-06-29

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/06/2016

Director's details changed for Judge Marc David Dight on 2016-04-18

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-30 no member list

View PDF (4 pages)

18/04/2016

Appointment of Judge Marc David Dight as a director on 2016-04-18

View PDF (2 pages)

18/04/2016

Appointment of Mr Martin Lewis Green Obe as a director on 2016-04-18

View PDF (2 pages)

21/03/2016

Termination of appointment of Nicholas David Broadhead as a director on 2016-01-31

View PDF (1 pages)

11/12/2015

Termination of appointment of Caroline Alexandra Jacobs as a director on 2015-12-10

View PDF (1 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/06/2015

Annual return made up to 2015-05-30 no member list

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/09/2014

Registered office address changed from 6 Avonmore Road London W14 8RL to 18 Avonmore Road London W14 8RR on 2014-09-22

View PDF (1 pages)

21/07/2014

Appointment of Mr Philip Charles Brown as a secretary on 2014-07-17

View PDF (2 pages)

21/07/2014

Termination of appointment of Noel Terence Flannery as a secretary on 2014-07-17

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-05-30 no member list

View PDF (4 pages)

09/09/2013

Change of accounting reference date

View PDF (3 pages)

21/06/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

17/06/2013

Annual return made up to 2013-05-30 no member list

View PDF (4 pages)

05/04/2013

Miscellaneous

View PDF (1 pages)

09/07/2012

Appointment of Nicholas David Broadhead as a director

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-09-30

View PDF (27 pages)

26/06/2012

Annual return made up to 2012-05-30 no member list

View PDF (3 pages)

26/06/2012

Appointment of Caroline Alexandra Jacobs as a director

View PDF (2 pages)

26/06/2012

Appointment of Noel Terence Flannery as a secretary

View PDF (2 pages)

25/06/2012

Registered office address changed from Twyman House 16 Bonny Street London NW1 9PG on 2012-06-25

View PDF (1 pages)

25/06/2012

Termination of appointment of Peter Mimpriss as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Rodney Gritten as a director

View PDF (1 pages)

11/10/2011

Memorandum and Articles of Association

View PDF (14 pages)

11/10/2011

Resolutions

View PDF (1 pages)

11/08/2011

Termination of appointment of Roger Turner as a director

View PDF (1 pages)

11/08/2011

Appointment of Roger Harold Turner as a director

View PDF (2 pages)

05/08/2011

Appointment of Mr Peter Hugh Trevor Mimpriss as a director

View PDF (2 pages)

05/08/2011

Memorandum and Articles of Association

View PDF (14 pages)

05/08/2011

Resolutions

View PDF (3 pages)

03/08/2011

Appointment of Dr Justine Frain as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Valerie Barrow as a director

View PDF (1 pages)

03/08/2011

Appointment of Rodney Gritten as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Alison Knapp as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Sushilkumar Radia as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Peter Watt as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of Rupert Symons as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Davina Hodson as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Marc Dight as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of John Dennis as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Tom Dening as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Antony Cox as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Lucinda Craig as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Clive Bowman as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Denise Wilkinson as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Susan Balloch as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Pamela Hibbs as a director

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-30 no member list

View PDF (16 pages)

31/05/2011

Termination of appointment of Joceline Graham as a director

View PDF (1 pages)

03/03/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

03/03/2011

Appointment of Mr Peter Martin Watt as a secretary

View PDF (2 pages)

03/03/2011

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of James Dean as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of Elizabeth Carless as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of Stephen Burke as a secretary

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-05-30 no member list

View PDF (20 pages)

11/08/2010

Director's details changed for Alison Knapp on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Mr John Dennis on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Dr Stephen George Philip Webster on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Dr Clive Bowman on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Miss Davina Hodson on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Marc David Dight on 2010-05-30

View PDF (2 pages)

11/08/2010

Termination of appointment of Frank Dowling as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mrs Joceline Mary Helen Graham on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Ms Lucinda Mary Craig on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Dr Tom Dening on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Mrs Elizabeth Ann Carless on 2010-05-30

View PDF (2 pages)

11/08/2010

Director's details changed for Professor Susan Balloch on 2010-05-30

View PDF (2 pages)

06/08/2010

Appointment of Ms Lucinda Mary Craig as a director

View PDF (2 pages)

06/08/2010

Appointment of Mrs Denise Jennifer Wilkinson as a director

View PDF (2 pages)

06/08/2010

Appointment of Professor Susan Balloch as a director

View PDF (2 pages)

06/08/2010

Appointment of Mrs Elizabeth Ann Carless as a director

View PDF (2 pages)

29/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

14/09/2009

Annual return made up to 30/05/09

View PDF (4 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

07/07/2009

Director appointed mr john dennis

View PDF (1 pages)

06/07/2009

Appointment terminated director kina avebury

View PDF (1 pages)

06/07/2009

Appointment terminated director francoise findlay

View PDF (1 pages)

22/10/2008

Amended full accounts made up to 2008-03-31

View PDF (20 pages)

05/08/2008

Annual return made up to 30/05/08

View PDF (7 pages)

01/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

12/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

24/07/2007

Annual return made up to 30/05/07

View PDF (4 pages)

24/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

27/07/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

20/07/2006

Annual return made up to 30/05/06

View PDF (4 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

21/07/2005

Annual return made up to 30/05/05

View PDF (4 pages)

20/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

30/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

28/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

23/06/2004

Annual return made up to 30/05/04

View PDF (11 pages)

23/06/2004

New secretary appointed

View PDF (1 pages)

15/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

05/06/2003

Annual return made up to 30/05/03

View PDF (11 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/04/2003

Director resigned

View PDF (1 pages)

04/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/10/2002

New director appointed

View PDF (2 pages)

06/06/2002

Annual return made up to 30/05/02

View PDF (10 pages)

06/06/2002

New director appointed

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/07/2001

Annual return made up to 30/05/01

View PDF (8 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/05/2000

Annual return made up to 30/05/00

View PDF (8 pages)

05/05/2000

Director resigned

View PDF (1 pages)

16/11/1999

Annual return made up to 30/05/99

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

01/07/1998

Annual return made up to 30/05/98

View PDF (0 pages)

01/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/07/1997

Annual return made up to 30/05/97

View PDF (10 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/07/1996

Annual return made up to 30/05/96

View PDF (10 pages)

09/05/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

Annual return made up to 30/05/95

View PDF (10 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

07/06/1994

New director appointed

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/06/1994

Annual return made up to 30/05/94

View PDF (0 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/06/1993

Director's particulars changed;director resigned

View PDF (0 pages)

25/06/1993

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

23/06/1993

New secretary appointed

View PDF (0 pages)

16/06/1993

Annual return made up to 30/05/93

View PDF (0 pages)

24/06/1992

New director appointed

View PDF (0 pages)

24/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/06/1992

Annual return made up to 30/05/92

View PDF (0 pages)

16/06/1992

Director resigned

View PDF (0 pages)

13/06/1992

New secretary appointed

View PDF (2 pages)

25/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/10/1991

Annual return made up to 30/05/91

View PDF (0 pages)

30/09/1991

Annual return made up to 30/05/91

View PDF (12 pages)

11/06/1990

Annual return made up to 30/05/90

View PDF (0 pages)

05/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/06/1989

Annual return made up to 31/05/89

View PDF (0 pages)

28/07/1988

Registered office changed on 28/07/88 from: 131 middlesex street london E1 7JF

View PDF (0 pages)

11/07/1988

Annual return made up to 08/06/88

View PDF (0 pages)

05/07/1988

Annual return made up to 08/06/88

View PDF (5 pages)

28/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/07/1987

16/06/87 nsc

View PDF (0 pages)

06/07/1987

Resolutions

View PDF (3 pages)

06/08/1986

Certificate of change of name

View PDF (2 pages)

11/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/06/1986

Return made up to 11/06/86; full list of members

View PDF (5 pages)

09/06/1982

New secretary appointed

View PDF (1 pages)

03/07/1980

Annual return made up to 11/06/80

View PDF (5 pages)

20/05/1980

New secretary appointed

View PDF (1 pages)

16/07/1979

Annual return made up to 13/06/79

View PDF (4 pages)

21/06/1978

Annual return made up to 08/06/78

View PDF (3 pages)

29/12/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lander, Lorraine Elizabeth	Director	07/05/2021 - 02/09/2021	14
Byrne, Karen Elizabeth	Director	07/12/2021 - Present	3
Dews, Vivienne Margaret	Director	06/06/2018 - 11/06/2024	3
Knapp, Alison	Director	01/04/2005 - 25/07/2011	3
Hannaford, John David	Director	06/04/2020 - 26/07/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COUNSEL AND CARE FOR THE ELDERLY

COUNSEL AND CARE FOR THE ELDERLY is an(a) Active company incorporated on 29/12/1959 with the registered office located at 18 Avonmore Road, London W14 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNSEL AND CARE FOR THE ELDERLY?

COUNSEL AND CARE FOR THE ELDERLY is currently Active. It was registered on 29/12/1959 .

Where is COUNSEL AND CARE FOR THE ELDERLY located?

COUNSEL AND CARE FOR THE ELDERLY is registered at 18 Avonmore Road, London W14 8RR.

What does COUNSEL AND CARE FOR THE ELDERLY do?

COUNSEL AND CARE FOR THE ELDERLY operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for COUNSEL AND CARE FOR THE ELDERLY?

The latest filing was on 04/08/2025: Total exemption full accounts made up to 2024-12-31.