AVERY (GLENMOOR) LIMITED
NORTHAMPTON

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Company number 09090169
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 090901690004, created on 23 March 2017; Termination of appointment of John Michael Barrie Strowbridge as a director on 23 March 2017; Appointment of Ms Sandra Stark as a director on 23 March 2017. The most likely internet sites of AVERY (GLENMOOR) LIMITED are www.averyglenmoor.co.uk, and www.avery-glenmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Avery Glenmoor Limited is a Private Limited Company. The company registration number is 09090169. Avery Glenmoor Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Avery Glenmoor Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . DANIS, Mark is a Director of the company. STARK, Sandra is a Director of the company. WINFIELD, Sharon is a Director of the company. Secretary PROCTOR, Matthew Frederick has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DANIS, Mark
Appointed Date: 23 March 2017
65 years old
Director
STARK, Sandra
Appointed Date: 23 March 2017
62 years old
Director
WINFIELD, Sharon
Appointed Date: 23 March 2017
61 years old

Resigned Directors

Secretary
PROCTOR, Matthew Frederick
Resigned: 23 March 2017
Appointed Date: 17 June 2014
Director
MATTHEWS, Ian
Resigned: 23 March 2017
Appointed Date: 17 June 2014
77 years old
Director
PROCTOR, Matthew Frederick
Resigned: 23 March 2017
Appointed Date: 17 June 2014
58 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 23 March 2017
Appointed Date: 17 June 2014
58 years old

Persons With Significant Control

Willowbrook Healthcare Debtco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AVERY (GLENMOOR) LIMITED Events

03 Apr 2017
Registration of charge 090901690004, created on 23 March 2017
24 Mar 2017
Termination of appointment of John Michael Barrie Strowbridge as a director on 23 March 2017
24 Mar 2017
Appointment of Ms Sandra Stark as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Matthew Frederick Proctor as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Ian Matthews as a director on 23 March 2017
...
... and 18 more events
24 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2014
Registration of charge 090901690001, created on 13 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Aug 2014
Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
03 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

AVERY (GLENMOOR) LIMITED Charges

23 March 2017
Charge code 0909 0169 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Sipl Finco Trs S.A. R.L
Description: L/H glenmoor house nursing home 25 rockinham road corby f/h…
6 April 2016
Charge code 0909 0169 0003
Delivered: 19 April 2016
Status: Satisfied on 24 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Glenmoor nursing home, 25 rockingham road, corby, NN17 1AD…
6 April 2016
Charge code 0909 0169 0002
Delivered: 19 April 2016
Status: Satisfied on 24 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
13 November 2014
Charge code 0909 0169 0001
Delivered: 24 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Sipl Finco S.A.R.L.
Description: F/H glenmoor house t/no NN128307 please see image for…

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