Counsel and Care for the Elderly

Active00645708 Private company limited by guarantee
Incorporated
29 December 1959 (66 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
18 Avonmore Road
London
W14 8RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Age UK Worcester, Malvern Hills & Hereford Localities
British
Born May 1964 (62)
Wadd, Clare Helen
Secretary · Appointed 7 December 2023
Director · Appointed 1 June 2023
Also at Independent Age Enterprises Limited · more companies
British
Born January 1965 (61)
Officer history (65 former)
15 September 2026
Resigned Byrne, Karen Elizabeth as Director
15 September 2026
Appointed Herklots, Helena Rebecca as Director
11 June 2024
Resigned Dews, Vivienne Margaret as Director
7 December 2023
Resigned Szafran, Aga as Secretary
7 December 2023
Appointed Wadd, Clare Helen as Secretary
26 July 2023
Resigned Hannaford, John David as Director
1 June 2023
Appointed Elliott, Joan Martina as Director
7 December 2021
Appointed Byrne, Karen Elizabeth as Director
21 October 2021
Resigned Green Obe, Martin Lewis as Director
2 September 2021
Resigned Lander, Lorraine Elizabeth as Director
7 May 2021
Appointed Lander, Lorraine Elizabeth as Director
6 April 2020
Appointed Hannaford, John David as Director
15 October 2019
Resigned Frain, Justine Margaret, Dr as Director
6 June 2018
Appointed Dews, Vivienne Margaret as Director
1 February 2018
Appointed Szafran, Aga as Secretary
31 January 2018
Resigned Brown, Philip Charles as Secretary
29 June 2017
Resigned Dight, Marc David, His Hon Judge as Director
18 April 2016
Appointed Green Obe, Martin Lewis as Director
18 April 2016
Appointed Dight, Marc David, His Hon Judge as Director
31 January 2016
Resigned Broadhead, Nicholas David as Director
10 December 2015
Resigned Jacobs, Caroline Alexandra as Director
17 July 2014
Appointed Brown, Philip Charles as Secretary
17 July 2014
Resigned Flannery, Noel Terence as Secretary
14 June 2012
Appointed Jacobs, Caroline Alexandra as Director
14 June 2012
Appointed Broadhead, Nicholas David as Director
30 May 2012
Resigned Gritten, Rodney as Director
12 December 2011
Resigned Mimpriss, Peter Hugh Trevor as Director
5 September 2011
Appointed Flannery, Noel Terence as Secretary
25 July 2011
Appointed Mimpriss, Peter Hugh Trevor as Director
25 July 2011
Resigned Dening, Tom, Dr as Director
25 July 2011
Appointed Gritten, Rodney as Director
25 July 2011
Resigned Symons, Rupert as Director
25 July 2011
Resigned Watt, Peter Martin as Secretary
25 July 2011
Resigned Hodson, Davina as Director
25 July 2011
Resigned Turner, Roger Harold as Director
25 July 2011
Resigned Hibbs, Pamela Jean as Director
25 July 2011
Resigned Barrow, Valerie Jean as Director
25 July 2011
Resigned Radia, Sushilkumar Chandulal as Director
25 July 2011
Resigned Balloch, Susan, Professor as Director
25 July 2011
Resigned Knapp, Alison as Director
25 July 2011
Resigned Craig, Lucinda Mary as Director
25 July 2011
Appointed Frain, Justine Margaret, Dr as Director
25 July 2011
Resigned Wilkinson, Denise Jennifer as Director
25 July 2011
Resigned Dight, Marc David, His Hon Judge as Director
25 July 2011
Resigned Dennis, John as Director
25 July 2011
Resigned Bowman, Clive, Dr as Director
25 July 2011
Resigned Cox, Antony Paul as Director
14 April 2011
Resigned Graham, Joceline Mary Helen as Director
24 February 2011
Resigned Dean, James Malcolm as Director
24 February 2011
24 February 2011
Resigned Carless, Elizabeth Ann as Director
1 February 2011
Appointed Watt, Peter Martin as Secretary
30 November 2010
Resigned Burke, Stephen Bernard as Secretary
18 October 2010
Appointed Turner, Roger Harold as Director
1 December 2009
Resigned Dowling, Frank Brian as Director
10 September 2009
Appointed Carless, Elizabeth Ann as Director
10 September 2009
Appointed Balloch, Susan, Professor as Director
10 September 2009
Appointed Craig, Lucinda Mary as Director
10 September 2009
Appointed Wilkinson, Denise Jennifer as Director
4 September 2008
Appointed Dennis, John as Director
4 September 2008
Resigned Findlay, Francoise Christine as Director
4 September 2008
Resigned Avebury, Kina Maria, Lady as Director
7 September 2006
Appointed Dean, James Malcolm as Director
7 September 2006
Resigned Rowell, Oliver John as Director
8 September 2005
Appointed Cox, Antony Paul as Director
11 May 2005
Resigned Kent, Christine as Secretary
1 April 2005
Appointed Knapp, Alison as Director
29 March 2005
Appointed Burke, Stephen Bernard as Secretary
31 January 2005
Resigned Harbert, Walter Bertram as Director
15 October 2004
Resigned Green, Martin Lewis, Professor as Secretary
4 October 2004
Resigned Knapp, Alison as Director
2 September 2004
Appointed Symons, Rupert as Director
2 September 2004
Appointed Knapp, Alison as Director
2 September 2004
Resigned Quayle, Sylvia Nina as Director
2 September 2004
Resigned Ferrari, Peter William as Director
4 June 2003
Appointed Kent, Christine as Secretary
18 September 2002
Appointed Avebury, Kina Maria, Lady as Director
29 May 2002
Appointed Dight, Marc David, His Hon Judge as Director
29 May 2002
Resigned Mead, Derrick Frank as Director
29 May 2002
Resigned Douglas, Anthony Gordon as Director
10 April 2002
Resigned Saywood, Marjorie Elsie as Director
19 September 2001
Resigned Greenwood, Monica Hazel as Director
12 September 2001
Appointed Bowman, Clive, Dr as Director
12 September 2001
Appointed Dening, Tom, Dr as Director
20 April 2001
Resigned Skinner, John as Director
8 March 2000
Resigned Grassie, Diana as Director
27 October 1999
Appointed Green, Martin Lewis, Professor as Secretary
27 October 1999
Resigned Smith, Jef as Secretary
9 June 1999
Appointed Radia, Sushilkumar Chandulal as Director
3 June 1998
Resigned Meghji, Zauhar Abdulmalek as Director
15 December 1997
Appointed Grassie, Diana as Director
15 December 1997
Appointed Douglas, Anthony Gordon as Director
9 September 1997
Appointed Hibbs, Pamela Jean as Director
10 June 1997
Resigned Myer, Ewart Humphrey as Director
10 June 1997
Resigned White, Dorothy Marion as Director
10 June 1997
Resigned Gibb, Moira Margaret, Dame as Director
5 June 1996
Resigned Eweje, Peter as Director
13 April 1996
Resigned Beale Collins, William as Director
14 December 1995
Appointed Myer, Ewart Humphrey as Director
14 December 1995
Appointed Harbert, Walter Bertram as Director
14 December 1995
Appointed Greenwood, Monica Hazel as Director
14 December 1995
Appointed Skinner, John as Director
1 January 1995
Appointed Ferrari, Peter William as Director
31 December 1994
Resigned Chancellor, Antony Charles Beresford as Director
27 September 1994
26 May 1994
Resigned Westbury, David Alan, Lord as Director
16 September 1993
Resigned Hibbs, Pamela Jean as Director
16 September 1993
Appointed Quayle, Sylvia Nina as Director
16 September 1993
Appointed Eweje, Peter as Director
16 September 1993
Appointed Findlay, Francoise Christine as Director
16 September 1993
Appointed Gibb, Moira Margaret, Dame as Director
16 September 1993
Appointed Meghji, Zauhar Abdulmalek as Director
1 December 1992
Resigned Stevenson, Olive, Professor as Director
1 August 1992
Resigned Peacock, Ian Michael as Director
19 May 1992
Appointed White, Dorothy Marion as Director
19 May 1992
Resigned Howard, George as Director
19 May 1992
Appointed Mead, Derrick Frank as Director
1 November 1990

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with no updates22 May 2026
4 August 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates22 May 2025
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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