AVERY HEALTHCARE LIMITED
NORTHAMPTON AVERY HOMES CLIFTONVILLE LIMITED AVERY HEALTHCARE LIMITED NEWINCCO 865 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS
Company number 06655110
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AVERY HEALTHCARE LIMITED are www.averyhealthcare.co.uk, and www.avery-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Avery Healthcare Limited is a Private Limited Company. The company registration number is 06655110. Avery Healthcare Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Avery Healthcare Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . PROCTOR, Matthew Frederick is a Secretary of the company. MATTHEWS, Ian is a Director of the company. PROCTOR, Matthew Frederick is a Director of the company. STROWBRIDGE, John Michael Barrie is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CROCKETT, Keith Russell has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OSLWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 22 April 2014
Director
MATTHEWS, Ian
Appointed Date: 08 August 2008
77 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 08 August 2008
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 April 2014
Appointed Date: 24 July 2008
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 08 August 2008
59 years old
Director
CROCKETT, Keith Russell
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 August 2008
Appointed Date: 24 July 2008
Director
OSLWANG DIRECTORS 2 LIMITED
Resigned: 08 August 2008
Appointed Date: 24 July 2008

Persons With Significant Control

Willowbrook Healthcare Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERY HEALTHCARE LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
01 Aug 2015
Register(s) moved to registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS
...
... and 46 more events
18 Aug 2008
Director appointed john michael barrie strowbridge
18 Aug 2008
Director appointed ian matthew
18 Aug 2008
Director appointed david burke
06 Aug 2008
Company name changed newincco 865 LIMITED\certificate issued on 06/08/08
24 Jul 2008
Incorporation

AVERY HEALTHCARE LIMITED Charges

11 April 2013
Charge code 0665 5110 0005
Delivered: 19 April 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
25 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Freehold land known as cliftonville day care centre…
27 October 2008
Debenture
Delivered: 10 November 2008
Status: Satisfied on 6 July 2013
Persons entitled: John Strowbridge (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Debenture
Delivered: 10 November 2008
Status: Satisfied on 6 July 2015
Persons entitled: Graphite Capital Management LLP (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Composite debenture
Delivered: 29 October 2008
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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