AVOCA INDEPENDENT DOMICILARY CARE LIMITED

Profile AVOCA INDEPENDENT DOMICILARY CARE LIMITED

Actual on 01.11.2020
Company name
AVOCA INDEPENDENT DOMICILARY CARE LIMITED
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Company number
11012782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 12 October 2020 due by Monday, 23 November 2020

Last statement dated Saturday, 12 October 2019

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
11 STAPLEHURST COURT, SOUTHMERE DRIVE, ENGLAND, LONDON, SE2 9AP
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PSC and Officers AVOCA INDEPENDENT DOMICILARY CARE LIMITED

Officers

(as of 23.09.2020)

MACLEAN, Charles Edward, Sir
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Strachur, Scotland, Argyll, Cairndow, PA27 8BX, Strachur House
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Writer
Country of residence: United Kingdom
SOKUNBI-WALTON, Oluwakemi Cynthia
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Avoca Road, England, London, SW17 8SL, 50
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
PARAVICINI, Charles Vincent Somerset
Status: Not active
Appointed on: Wednesday, 21 February 2018
Resigned on: Monday, 17 February 2020
Correspondence address: Avoca Road, London, Tooting Bec, SW17 8SL, 50
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Sales Director
Country of residence: England
GAISMAN, Teresa
Status: Not active
Appointed on: Friday, 10 November 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: Avoca Road, United Kingdom, London, SW17 8SL, 50
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
SOKUNBI-WALTON, Oluwakemi Cynthia
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Tuesday, 25 February 2020
Correspondence address: Avoca Road, England, London, SW17 8SL, 50
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Managing Director
Country of residence: England
MILLER, Gina Nadira
Status: Not active
Appointed on: Friday, 29 November 2019
Resigned on: Wednesday, 05 February 2020
Correspondence address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER, First Floor
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director Of Marketing
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Cynthia Sokunbi-Walton
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: England, London, 50
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Oluwakemi Cynthia Sokunbi-Walton
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: England, London, 11 Staplehurst Court
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cynthia Sokunbi-Walton
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: England, London, 50
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent