COUNSEL AND CARE FOR THE ELDERLY
00645708 · Active · Private Limited Guarant Nsc · 66 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COUNSEL AND CARE FOR THE ELDERLY
00645708Active· Private Limited Guarant Nsc· England Wales· 1959-12-29Incorporated 1959-12-29Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEWS, Vivienne Margaret· DirectorResigned 2024-06-11
- WADD, Clare Helen· SecretaryAppointed 2023-12-07
- SZAFRAN, Aga· SecretaryResigned 2023-12-07
- HANNAFORD, John David· DirectorResigned 2023-07-26
WADD, Clare Helen
Secretary
- Appointed
- 2023-12-07
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BYRNE, Karen Elizabeth
Director
- Appointed
- 2021-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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ELLIOTT, Joan Martina
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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BROWN, Philip Charles
Secretary
- Appointed
- 2014-07-17
- Resigned
- 2018-01-31
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BURKE, Stephen Bernard
Secretary
- Appointed
- 2005-03-29
- Resigned
- 2010-11-30
- Nationality
- British
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FLANNERY, Noel Terence
Secretary
- Appointed
- 2011-09-05
- Resigned
- 2014-07-17
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GREEN, Martin Lewis, Professor
Secretary
- Appointed
- 1999-10-27
- Resigned
- 2004-10-15
- Nationality
- British
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KENT, Christine
Secretary
- Appointed
- 2003-06-04
- Resigned
- 2005-05-11
- Nationality
- British
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SMITH, Jef
Secretary
- Appointed
- —
- Resigned
- 1999-10-27
- Nationality
- British
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SZAFRAN, Aga
Secretary
- Appointed
- 2018-02-01
- Resigned
- 2023-12-07
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WATT, Peter Martin
Secretary
- Appointed
- 2011-02-01
- Resigned
- 2011-07-25
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AVEBURY, Kina Maria, Lady
Director
- Appointed
- 2002-09-18
- Resigned
- 2008-09-04
- Nationality
- British
- Born
- 09/1934
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BALLOCH, Susan, Professor
Director
- Appointed
- 2009-09-10
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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BARROW, Valerie Jean
Director
- Appointed
- —
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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BEALE COLLINS, William
Director
- Appointed
- —
- Resigned
- 1996-04-13
- Nationality
- British
- Born
- 03/1922
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BOWMAN, Clive, Dr
Director
- Appointed
- 2001-09-12
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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BROADHEAD, Nicholas David
Director
- Appointed
- 2012-06-14
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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CARLESS, Elizabeth Ann
Director
- Appointed
- 2009-09-10
- Resigned
- 2011-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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CHANCELLOR, Antony Charles Beresford
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1929
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COX, Antony Paul
Director
- Appointed
- 2005-09-08
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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CRAIG, Lucinda Mary
Director
- Appointed
- 2009-09-10
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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DEAN, James Malcolm
Director
- Appointed
- 2006-09-07
- Resigned
- 2011-02-24
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 06/1939
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DENING, Tom, Dr
Director
- Appointed
- 2001-09-12
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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DENNIS, John
Director
- Appointed
- 2008-09-04
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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DEWS, Vivienne Margaret
Director
- Appointed
- 2018-06-06
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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DIGHT, Marc David, His Hon Judge
Director
- Appointed
- 2016-04-18
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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DIGHT, Marc David, His Hon Judge
Director
- Appointed
- 2002-05-29
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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DOUGLAS, Anthony Gordon
Director
- Appointed
- 1997-12-15
- Resigned
- 2002-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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DOWLING, Frank Brian
Director
- Appointed
- —
- Resigned
- 2009-12-01
- Nationality
- British
- Born
- 06/1926
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ENNALS, David, The Right Honourable Lord
Director
- Appointed
- 1990-11-01
- Resigned
- 1994-09-27
- Nationality
- British
- Born
- 08/1922
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EWEJE, Peter
Director
- Appointed
- 1993-09-16
- Resigned
- 1996-06-05
- Nationality
- British
- Born
- 10/1943
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FERRARI, Peter William
Director
- Appointed
- 1995-01-01
- Resigned
- 2004-09-02
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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FINDLAY, Francoise Christine
Director
- Appointed
- 1993-09-16
- Resigned
- 2008-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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FRAIN, Justine Margaret, Dr
Director
- Appointed
- 2011-07-25
- Resigned
- 2019-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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GIBB, Moira Margaret, Dame
Director
- Appointed
- 1993-09-16
- Resigned
- 1997-06-10
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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GRAHAM, Joceline Mary Helen
Director
- Appointed
- —
- Resigned
- 2011-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1919
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GRASSIE, Diana
Director
- Appointed
- 1997-12-15
- Resigned
- 2000-03-08
- Nationality
- British
- Born
- 10/1941
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GREEN OBE, Martin Lewis
Director
- Appointed
- 2016-04-18
- Resigned
- 2021-10-21
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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GREENWOOD, Monica Hazel
Director
- Appointed
- 1995-12-14
- Resigned
- 2001-09-19
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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GRITTEN, Rodney
Director
- Appointed
- 2011-07-25
- Resigned
- 2012-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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HANNAFORD, John David
Director
- Appointed
- 2020-04-06
- Resigned
- 2023-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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HARBERT, Walter Bertram
Director
- Appointed
- 1995-12-14
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 02/1931
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HIBBS, Pamela Jean
Director
- Appointed
- 1997-09-09
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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HIBBS, Pamela Jean
Director
- Appointed
- —
- Resigned
- 1993-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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HODSON, Davina
Director
- Appointed
- —
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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HOWARD, George
Director
- Appointed
- —
- Resigned
- 1992-05-19
- Nationality
- British
- Born
- 01/1912
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JACOBS, Caroline Alexandra
Director
- Appointed
- 2012-06-14
- Resigned
- 2015-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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KNAPP, Alison
Director
- Appointed
- 2005-04-01
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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KNAPP, Alison
Director
- Appointed
- 2004-09-02
- Resigned
- 2004-10-04
- Nationality
- British
- Born
- 11/1945
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LANDER, Lorraine Elizabeth
Director
- Appointed
- 2021-05-07
- Resigned
- 2021-09-02
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MEAD, Derrick Frank
Director
- Appointed
- 1992-05-19
- Resigned
- 2002-05-29
- Nationality
- British
- Born
- 12/1932
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MEGHJI, Zauhar Abdulmalek
Director
- Appointed
- 1993-09-16
- Resigned
- 1998-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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MIMPRISS, Peter Hugh Trevor
Director
- Appointed
- 2011-07-25
- Resigned
- 2011-12-12
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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MYER, Ewart Humphrey
Director
- Appointed
- 1995-12-14
- Resigned
- 1997-06-10
- Nationality
- British
- Born
- 05/1914
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PEACOCK, Ian Michael
Director
- Appointed
- —
- Resigned
- 1992-08-01
- Nationality
- British
- Born
- 09/1929
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QUAYLE, Sylvia Nina
Director
- Appointed
- 1993-09-16
- Resigned
- 2004-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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RADIA, Sushilkumar Chandulal
Director
- Appointed
- 1999-06-09
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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ROWELL, Oliver John
Director
- Appointed
- —
- Resigned
- 2006-09-07
- Nationality
- British
- Born
- 02/1931
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SAYWOOD, Marjorie Elsie
Director
- Appointed
- —
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 05/1938
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SKINNER, John
Director
- Appointed
- 1995-12-14
- Resigned
- 2001-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1934
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STEVENSON, Olive, Professor
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 12/1930
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SYMONS, Rupert
Director
- Appointed
- 2004-09-02
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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TURNER, Roger Harold
Director
- Appointed
- 2010-10-18
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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WEBSTER, Stephen George Philip, Dr
Director
- Appointed
- —
- Resigned
- 2011-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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WESTBURY, David Alan, Lord
Director
- Appointed
- —
- Resigned
- 1994-05-26
- Nationality
- British
- Born
- 07/1922
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WHITE, Dorothy Marion
Director
- Appointed
- 1992-05-19
- Resigned
- 1997-06-10
- Nationality
- British
- Born
- 10/1924
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WILKINSON, Denise Jennifer
Director
- Appointed
- 2009-09-10
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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