AVENUES SOUTH EAST - SIDCUP


Company Profile Company Filings

Overview

AVENUES SOUTH EAST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from SIDCUP and has the status: Active.
AVENUES SOUTH EAST was incorporated 24 years ago on 07/02/2000 and has the registered number: 03923486. The accounts status is FULL and accounts are next due on 31/12/2024.

AVENUES SOUTH EAST - SIDCUP

This company is listed in the following categories:
86900 - Other human health activities
87100 - Residential nursing care facilities
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVER HOUSE
SIDCUP
KENT
DA14 5TA

This Company Originates in : United Kingdom
Previous trading names include:
THE AVENUES TRUST SUPPORT SERVICES (until 06/03/2013)
THE AVENUES TRUST (until 10/02/2009)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY BOATENG Apr 1976 British Director 2023-03-28 CURRENT
MRS LAUREN JEAN OSMAN Secretary 2023-07-18 CURRENT
MR ALISTAIR BROWN Nov 1963 British Director 2021-03-23 CURRENT
MRS NICOLA FORD Apr 1980 British Director 2019-10-10 CURRENT
EVLYNNE GILVARRY Aug 1957 Irish Director 2020-02-04 CURRENT
MR JONATHAN DAVID SCOTT HARDIE Feb 1965 British Director 2023-11-01 CURRENT
MRS EMMA KATE KEEGAN Feb 1973 British Director 2021-03-23 CURRENT
MRS JOANNE LAND Sep 1961 British Director 2019-10-10 CURRENT
MR TERENCE ANDREW RICH Mar 1953 British Director 2020-02-04 CURRENT
JUDITH F M HOWLAND Oct 1930 British Director 2001-05-18 UNTIL 2006-07-25 RESIGNED
ANDREW MAXWELL NICHOLSON Aug 1974 British Director 2006-11-07 UNTIL 2009-04-01 RESIGNED
PAUL RAMON NEWTON Oct 1957 British Director 2016-10-12 UNTIL 2021-02-04 RESIGNED
MR MARK FRANCIS PITTAWAY Jun 1969 British Director 2020-02-04 UNTIL 2021-10-12 RESIGNED
FRANCES VICTORIA NEWMAN Aug 1944 British Director 2000-02-07 UNTIL 2007-08-06 RESIGNED
ROBERT CHRISTOPHER MACKENZIE Jan 1965 British Director 2003-07-11 UNTIL 2006-07-25 RESIGNED
ANNE DORRIE LATHAEN Jul 1952 British Director 2000-02-07 UNTIL 2002-12-31 RESIGNED
MISS DARIA KUZNETSOVA Aug 1988 British,Russian Director 2016-10-12 UNTIL 2018-09-21 RESIGNED
MR STEPHEN PAUL JAMES Mar 1955 British Director 2009-04-01 UNTIL 2019-10-10 RESIGNED
NOLA KATHLEEN ISHMAEL Sep 1943 British Director 2000-02-07 UNTIL 2006-07-25 RESIGNED
MR STEPHEN HUMPHREYS Jun 1964 British Director 2007-02-06 UNTIL 2009-04-01 RESIGNED
FIONA MARGARET SPENCER Aug 1960 British Director 2005-09-12 UNTIL 2016-07-20 RESIGNED
MRS LYNNE MARGARET HOMES Apr 1957 Irish Director 2020-02-04 UNTIL 2020-08-17 RESIGNED
PATRICK ANDERSEN MARAIS Jul 1942 British Director 2000-02-07 UNTIL 2012-12-12 RESIGNED
MS SUSAN JENNIFER MARY PRICE Oct 1945 British Director 2002-07-18 UNTIL 2006-07-11 RESIGNED
MS DIANE WALKER Aug 1958 Secretary 2006-04-18 UNTIL 2012-09-12 RESIGNED
MRS JOANNE LAND Secretary 2023-01-20 UNTIL 2023-07-18 RESIGNED
MRS LAUREN OSMAN Secretary 2012-09-12 UNTIL 2023-01-20 RESIGNED
MR CHRISTOPHER SMITH Secretary 2014-03-18 UNTIL 2015-06-30 RESIGNED
STEPHEN PAUL JAMES British Secretary 2000-02-07 UNTIL 2006-04-18 RESIGNED
STEPHANIE CARYL STANWICK Mar 1951 British Director 2007-11-08 UNTIL 2009-04-01 RESIGNED
JUSTIN DIX Sep 1958 British Director 2001-01-19 UNTIL 2003-01-01 RESIGNED
KENNETH JAMES GODDARD Jan 1948 British Director 2000-11-17 UNTIL 2009-07-13 RESIGNED
MR ANDREW BRUCE CALDERWOOD Mar 1954 British Director 2016-10-12 UNTIL 2020-02-04 RESIGNED
ELEANOR BRAZIL Apr 1953 British Director 2000-02-07 UNTIL 2008-01-13 RESIGNED
DR SULTANA CHOUDHRY Jul 1972 British Director 2013-05-08 UNTIL 2013-08-26 RESIGNED
MS JANET EILEEN CLOUGH Mar 1944 British Director 2000-02-07 UNTIL 2006-07-15 RESIGNED
MISS REBECCA CLUTTERBUCK Oct 1984 British Director 2016-10-12 UNTIL 2019-03-08 RESIGNED
MR JOHN EDWARD CRANE Nov 1950 British Director 2010-01-21 UNTIL 2012-05-14 RESIGNED
MR ALEXANDER BRIAN DALEY May 1964 British Director 2010-12-30 UNTIL 2013-10-02 RESIGNED
MR MARK DEVLIN May 1966 British Director 2014-03-12 UNTIL 2017-06-22 RESIGNED
MR JULIAN CARPENTER Apr 1952 British Director 2011-05-24 UNTIL 2011-10-05 RESIGNED
TIMOTHY EDWARD BROADHURST Jun 1943 British Director 2000-11-17 UNTIL 2009-04-01 RESIGNED
MRS CLARE JANETTE GRAHAM Jan 1970 British Director 2013-07-10 UNTIL 2018-09-25 RESIGNED
MR JOEL RALPH GLOVER Mar 1982 British Director 2014-03-12 UNTIL 2018-05-09 RESIGNED
DR CAROL ANN HOMDEN Apr 1960 British Director 2005-07-26 UNTIL 2011-09-06 RESIGNED
MR ALISTAIR OAG May 1952 British Director 2019-03-12 UNTIL 2022-05-19 RESIGNED
IAN QUEENAN Sep 1965 British Director 2006-11-07 UNTIL 2009-01-29 RESIGNED
MRS JENNIFER GAIL SIMMONS Jun 1957 British Director 2008-04-01 UNTIL 2016-07-20 RESIGNED
MR PETER SNELLING Mar 1958 British Director 2013-04-01 UNTIL 2019-10-10 RESIGNED
ELIZABETH HEWETT Sep 1952 British Director 2008-04-01 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avenues Trust Group 2016-04-06 Sidcup   Voting rights 25 to 50 percent
Right to appoint and remove directors

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