Avalon Group (Social Care)

Company Name	Avalon Group (Social Care)
Company Status	Active
Company Number	02976727
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 October 1994(29 years, 7 months ago)
Previous Names	Adult Placement Services and Adult Placement Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Stephen Fox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mrs Karen Tyrell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mr Joseph Patrick Bradley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Susan Howard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Secretary Name	Mrs Emma Williams
Status	Current
Appointed	12 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mrs Kirsty Marie Needham
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(28 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mr Michael Stephen Purvis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(28 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	David Leslie Mennell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Manager
Correspondence Address	4 Main Street Ganton Scarborough North Yorkshire YO12 4NR

Director Name	Richard Pacey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Social Work
Correspondence Address	36 Abbots Garth Seamer Scarborough North Yorkshire YO12 4QN

Director Name	Peter McGee
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Administrator
Correspondence Address	22 Rundle Court Pocklington York East Yorkshire YO42 2PD

Secretary Name	Peter McGee
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Administrator
Correspondence Address	22 Rundle Court Pocklington York East Yorkshire YO42 2PD

Secretary Name	Mrs Sian Margaret Lockwood
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	The Coach House Nidd Harrogate HG3 3BN

Director Name	Ms Penny Jones
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 24 April 2002)
Role	NHS Assistant Director
Country of Residence	England
Correspondence Address	Cold Cotes Felliscliffe Harrogate North Yorkshire HG3 2LW

Director Name	Elizabeth Anne O'Hare
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(4 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 28 March 2019)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	17 Rossett Avenue Harrogate HG2 9NA

Director Name	Jacqueline Mary Holloway
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	89 Otley Road Harrogate North Yorkshire HG2 0DU

Director Name	Dr Alan Bourne
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(8 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Matthew Toby Male
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2006)
Role	Venture Capitalist
Correspondence Address	Flat 55 Velocity North 3 City Walk Leeds West Yorkshire LS11 9BE

Director Name	Louise Nicola Drake
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(9 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (resigned 14 November 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Yew Tree Drive Woodlesford Leeds West Yorkshire LS26 8WQ

Secretary Name	Mrs Denise McConnell
Nationality	British
Status	Resigned
Appointed	22 September 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Newfields Gatebridge Galphay Ripon HG4 3NT

Director Name	Jill Rosemary Errington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(10 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Yearsley Cottage 69 York Street Dunnington York North Yorkshire YO19 5QW

Secretary Name	Angelena Gail Fixter
Nationality	British
Status	Resigned
Appointed	30 June 2006(11 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 October 2006)
Role	Chief Executive
Correspondence Address	4 The Bridge House Waterside Knaresborough North Yorkshire HG5 8BH

Director Name	Ian Bruce Lawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(11 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	15 Moorlands Westwood Drive Ilkley Yorkshire LS29 9QZ

Secretary Name	Miss Joanna Hillyard Miller
Nationality	British
Status	Resigned
Appointed	30 October 2006(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Dearneside Road Denby Dale Huddersfield West Yorkshire HD8 8TP

Secretary Name	Angelena Fixter
Nationality	British
Status	Resigned
Appointed	20 February 2008(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Miss Joanna Hillyard Miller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2013)
Role	Accountant Cpfa
Country of Residence	United Kingdom
Correspondence Address	High Croft Draughton Skipton West Yorkshire BD23 6DU

Secretary Name	Mr Laurence Hollando
Status	Resigned
Appointed	02 April 2013(18 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 January 2023)
Role	Company Director
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mrs Wendy Jennifer Pamela Ramshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bleach House Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mrs Heather Murray Fairfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Janice Gowing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mrs Sandra Jane Frier
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mr Melvyn Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mrs Susan Janet Carr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mr Mohammed Arif Awan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mr John Peter Moore
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(27 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Director Name	Mr Alistair Maxwell How
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP

Contact

Website	newcastle.gov.uk

Location

Registered Address	6 Grove Park Court Harrogate North Yorkshire HG1 4DP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Turnover	£8,457,296
Net Worth	£1,240,887
Cash	£282,088
Current Liabilities	£783,238

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

5 September 2022	Delivered on: 6 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 September 2011	Delivered on: 17 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 6 grove park court, harrogate and the 20 l/h car parking spaces. Outstanding
16 October 2002	Delivered on: 25 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 January 2021	Termination of appointment of Ian Bruce Lawson as a director on 12 November 2020 (1 page)
16 December 2020	Memorandum and Articles of Association (17 pages)
11 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-12 (2 pages)
11 December 2020	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
11 December 2020	Change of name notice (2 pages)
10 December 2020	Statement of company's objects (2 pages)
4 December 2020	Full accounts made up to 31 March 2020 (42 pages)
6 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 July 2020	Appointment of Mrs Susan Janet Carr as a director on 8 July 2020 (2 pages)
16 April 2020	Appointment of Mr Melvyn Ellis as a director on 4 March 2020 (2 pages)
28 January 2020	Appointment of Mr Joseph Patrick Bradley as a director on 17 January 2020 (2 pages)
28 January 2020	Appointment of Susan Howard as a director on 17 January 2020 (2 pages)
5 December 2019	Accounts for a small company made up to 31 March 2019 (35 pages)
20 November 2019	Termination of appointment of Louise Nicola Drake as a director on 14 November 2019 (1 page)
6 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Wendy Jennifer Pamela Ramshaw as a director on 25 July 2019 (1 page)
29 March 2019	Termination of appointment of Elizabeth Anne O'hare as a director on 28 March 2019 (1 page)
29 March 2019	Termination of appointment of Angela Margaret Waddingham as a director on 28 March 2019 (1 page)
3 January 2019	Accounts for a small company made up to 31 March 2018 (40 pages)
17 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 August 2018	Appointment of Mrs Sandra Jane Frier as a director on 9 August 2018 (2 pages)
14 August 2018	Appointment of Karen Tyrell as a director on 9 August 2018 (2 pages)
14 August 2018	Appointment of Janice Gowing as a director on 9 August 2018 (2 pages)
14 August 2018	Appointment of Mr Barry Rankin as a director on 9 August 2018 (2 pages)
19 January 2018	Termination of appointment of Jill Rosemary Errington as a director on 31 December 2017 (1 page)
23 November 2017	Full accounts made up to 31 March 2017 (40 pages)
23 November 2017	Full accounts made up to 31 March 2017 (40 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 September 2017	Termination of appointment of Heather Murray Fairfield as a director on 30 March 2017 (1 page)
8 September 2017	Termination of appointment of Heather Murray Fairfield as a director on 30 March 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (35 pages)
9 January 2017	Full accounts made up to 31 March 2016 (35 pages)
9 November 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
5 January 2016	Appointment of Mrs Angela Margaret Waddingham as a director on 12 November 2015 (2 pages)
5 January 2016	Appointment of Mrs Heather Murray Fairfield as a director on 12 November 2015 (2 pages)
5 January 2016	Appointment of Mrs Heather Murray Fairfield as a director on 12 November 2015 (2 pages)
5 January 2016	Appointment of Mr Stephen Fox as a director on 12 November 2015 (2 pages)
5 January 2016	Appointment of Mrs Angela Margaret Waddingham as a director on 12 November 2015 (2 pages)
5 January 2016	Appointment of Mr Stephen Fox as a director on 12 November 2015 (2 pages)
21 December 2015	Full accounts made up to 31 March 2015 (22 pages)
21 December 2015	Full accounts made up to 31 March 2015 (22 pages)
20 October 2015	Annual return made up to 4 October 2015 no member list (7 pages)
20 October 2015	Annual return made up to 4 October 2015 no member list (7 pages)
20 October 2015	Annual return made up to 4 October 2015 no member list (7 pages)
14 November 2014	Appointment of Mrs Wendy Jennifer Pamela Ramshaw as a director on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Alan Bourne as a director on 13 November 2014 (1 page)
14 November 2014	Appointment of Mrs Wendy Jennifer Pamela Ramshaw as a director on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Alan Bourne as a director on 13 November 2014 (1 page)
14 October 2014	Full accounts made up to 31 March 2014 (20 pages)
14 October 2014	Full accounts made up to 31 March 2014 (20 pages)
6 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
6 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
6 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
3 July 2014	Termination of appointment of Roger Wilkins as a director (1 page)
3 July 2014	Termination of appointment of Roger Wilkins as a director (1 page)
5 December 2013	Termination of appointment of Joanna Miller as a director (1 page)
5 December 2013	Termination of appointment of Joanna Miller as a director (1 page)
28 November 2013	Full accounts made up to 31 March 2013 (23 pages)
28 November 2013	Full accounts made up to 31 March 2013 (23 pages)
25 November 2013	Company name changed adult placement services\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution (3 pages)
25 November 2013	Company name changed adult placement services\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Annual return made up to 4 October 2013 no member list (9 pages)
4 October 2013	Annual return made up to 4 October 2013 no member list (9 pages)
4 October 2013	Annual return made up to 4 October 2013 no member list (9 pages)
2 April 2013	Appointment of Mr Laurence Hollando as a secretary (1 page)
2 April 2013	Appointment of Mr Laurence Hollando as a secretary (1 page)
2 April 2013	Termination of appointment of Angelena Fixter as a secretary (1 page)
2 April 2013	Termination of appointment of Angelena Fixter as a secretary (1 page)
5 December 2012	Full accounts made up to 31 March 2012 (25 pages)
5 December 2012	Full accounts made up to 31 March 2012 (25 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (9 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (9 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (9 pages)
18 October 2011	Full accounts made up to 31 March 2011 (21 pages)
18 October 2011	Full accounts made up to 31 March 2011 (21 pages)
4 October 2011	Registered office address changed from 3 Grove Park Court Off Skipton Road Harrogate North Yorkshire HG1 4DP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 3 Grove Park Court Off Skipton Road Harrogate North Yorkshire HG1 4DP on 4 October 2011 (1 page)
4 October 2011	Secretary's details changed for Angelena Fixter on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 4 October 2011 no member list (9 pages)
4 October 2011	Register inspection address has been changed from C/O Avalon 3 Grove Park Court Harrogate North Yorkshire HG1 4DP United Kingdom (1 page)
4 October 2011	Register inspection address has been changed from C/O Avalon 3 Grove Park Court Harrogate North Yorkshire HG1 4DP United Kingdom (1 page)
4 October 2011	Annual return made up to 4 October 2011 no member list (9 pages)
4 October 2011	Annual return made up to 4 October 2011 no member list (9 pages)
4 October 2011	Secretary's details changed for Angelena Fixter on 4 October 2011 (1 page)
4 October 2011	Secretary's details changed for Angelena Fixter on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 3 Grove Park Court Off Skipton Road Harrogate North Yorkshire HG1 4DP on 4 October 2011 (1 page)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2010	Director's details changed for Miss Joanna Hillyard Miller on 7 October 2010 (2 pages)
8 October 2010	Annual return made up to 7 October 2010 no member list (10 pages)
8 October 2010	Annual return made up to 7 October 2010 no member list (10 pages)
8 October 2010	Director's details changed for Miss Joanna Hillyard Miller on 7 October 2010 (2 pages)
8 October 2010	Annual return made up to 7 October 2010 no member list (10 pages)
8 October 2010	Director's details changed for Miss Joanna Hillyard Miller on 7 October 2010 (2 pages)
23 August 2010	Full accounts made up to 31 March 2010 (25 pages)
23 August 2010	Full accounts made up to 31 March 2010 (25 pages)
23 December 2009	Director's details changed for Miss Joanna Hillyard Miller on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Miss Joanna Hillyard Miller on 19 December 2009 (2 pages)
22 December 2009	Full accounts made up to 31 March 2009 (22 pages)
22 December 2009	Full accounts made up to 31 March 2009 (22 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Annual return made up to 7 October 2009 no member list (7 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Director's details changed for Roger Wilkins on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Jill Rosemary Errington on 14 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Ian Bruce Lawson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Louise Nicola Drake on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Elizabeth Anne O'hare on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Miss Joanna Hillyard Miller on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Wilkins on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Bruce Lawson on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 no member list (7 pages)
14 October 2009	Director's details changed for Elizabeth Anne O'hare on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 no member list (7 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Director's details changed for Dr Alan Bourne on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Louise Nicola Drake on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Miss Joanna Hillyard Miller on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Jill Rosemary Errington on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Dr Alan Bourne on 14 October 2009 (2 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
21 October 2008	Annual return made up to 07/10/08 (4 pages)
21 October 2008	Annual return made up to 07/10/08 (4 pages)
8 April 2008	Director appointed miss joanna miller (1 page)
8 April 2008	Director appointed miss joanna miller (1 page)
7 April 2008	Appointment terminated director george toulmin (1 page)
7 April 2008	Appointment terminated director george toulmin (1 page)
7 March 2008	Appointment terminated secretary joanna miller (1 page)
7 March 2008	Appointment terminated secretary joanna miller (1 page)
27 February 2008	Secretary appointed angelena gail fixter (1 page)
27 February 2008	Secretary appointed angelena gail fixter (1 page)
27 October 2007	Annual return made up to 07/10/07 (6 pages)
27 October 2007	Annual return made up to 07/10/07 (6 pages)
9 August 2007	Full accounts made up to 31 March 2007 (17 pages)
9 August 2007	Full accounts made up to 31 March 2007 (17 pages)
21 December 2006	Full accounts made up to 31 March 2006 (28 pages)
21 December 2006	Full accounts made up to 31 March 2006 (28 pages)
1 December 2006	Registered office changed on 01/12/06 from: atherstone 34 victoria avenue harrogate north yorkshire HG1 5PR (1 page)
1 December 2006	Registered office changed on 01/12/06 from: atherstone 34 victoria avenue harrogate north yorkshire HG1 5PR (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
13 November 2006	Annual return made up to 07/10/06 (5 pages)
13 November 2006	Annual return made up to 07/10/06 (5 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
21 March 2006	Auditor's resignation (1 page)
21 March 2006	Auditor's resignation (1 page)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
1 November 2005	Annual return made up to 07/10/05 363(288) ‐ Director's particulars changed (5 pages)
1 November 2005	Annual return made up to 07/10/05 363(288) ‐ Director's particulars changed (5 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
2 November 2004	Annual return made up to 07/10/04 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
2 November 2004	Annual return made up to 07/10/04 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
19 January 2004	Memorandum and Articles of Association (15 pages)
19 January 2004	Memorandum and Articles of Association (15 pages)
8 January 2004	Full accounts made up to 31 March 2003 (13 pages)
8 January 2004	Full accounts made up to 31 March 2003 (13 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
23 October 2003	Annual return made up to 07/10/03 363(288) ‐ Director's particulars changed (4 pages)
23 October 2003	Annual return made up to 07/10/03 363(288) ‐ Director's particulars changed (4 pages)
22 January 2003	Full accounts made up to 31 March 2002 (14 pages)
22 January 2003	Full accounts made up to 31 March 2002 (14 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
25 October 2002	Particulars of mortgage/charge (4 pages)
25 October 2002	Particulars of mortgage/charge (4 pages)
17 October 2002	Annual return made up to 07/10/02 363(288) ‐ Director resigned (5 pages)
17 October 2002	Annual return made up to 07/10/02 363(288) ‐ Director resigned (5 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 November 2001	Annual return made up to 07/10/01 (4 pages)
4 November 2001	Annual return made up to 07/10/01 (4 pages)
5 January 2001	Full accounts made up to 31 March 2000 (30 pages)
5 January 2001	Full accounts made up to 31 March 2000 (30 pages)
13 October 2000	Annual return made up to 07/10/00 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 2000	Annual return made up to 07/10/00 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 2000	Full accounts made up to 31 March 1999 (17 pages)
31 January 2000	Full accounts made up to 31 March 1999 (17 pages)
24 December 1999	Annual return made up to 07/10/99 (4 pages)
24 December 1999	Annual return made up to 07/10/99 (4 pages)
31 March 1999	Full accounts made up to 31 March 1998 (16 pages)
31 March 1999	Full accounts made up to 31 March 1998 (16 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
19 October 1998	Annual return made up to 07/10/98 363(288) ‐ Director resigned (6 pages)
19 October 1998	Annual return made up to 07/10/98 363(288) ‐ Director resigned (6 pages)
16 December 1997	Full accounts made up to 31 March 1997 (14 pages)
16 December 1997	Full accounts made up to 31 March 1997 (14 pages)
27 October 1997	New director appointed (4 pages)
27 October 1997	New director appointed (4 pages)
16 October 1997	Annual return made up to 07/10/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 October 1997	Annual return made up to 07/10/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 January 1997	Full accounts made up to 31 March 1996 (15 pages)
13 January 1997	Full accounts made up to 31 March 1996 (15 pages)
27 October 1996	Annual return made up to 07/10/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Annual return made up to 07/10/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: william house shipton rd skelton york YO3 6XW (1 page)
30 July 1996	Registered office changed on 30/07/96 from: william house shipton rd skelton york YO3 6XW (1 page)
26 March 1996	Full accounts made up to 31 March 1995 (10 pages)
26 March 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Accounting reference date shortened from 31/03 to 31/03 (1 page)
1 February 1996	Accounting reference date shortened from 31/03 to 31/03 (1 page)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Annual return made up to 07/10/95 (4 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Annual return made up to 07/10/95 (4 pages)
28 July 1995	Memorandum and Articles of Association (32 pages)
28 July 1995	Memorandum and Articles of Association (32 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1994	Incorporation (24 pages)
7 October 1994	Incorporation (24 pages)

Avalon Group (Social Care)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies