AVERY HOMES GROVE PARK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 09419824
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, UNITED KINGDOM, 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 thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of AVERY HOMES GROVE PARK LIMITED are www.averyhomesgrovepark.co.uk, and www.avery-homes-grove-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Avery Homes Grove Park Limited is a Private Limited Company. The company registration number is 09419824. Avery Homes Grove Park Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Avery Homes Grove Park Limited is 3 Cygnet Drive Swan Valley Northampton United Kingdom 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. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 03 February 2015
Director
MATTHEWS, Ian
Appointed Date: 03 February 2015
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 03 February 2015
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 03 February 2015
58 years old

Persons With Significant Control

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

AVERY HOMES GROVE PARK LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
24 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 3 more events
03 Jul 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
18 Jun 2015
Memorandum and Articles of Association
18 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2015
Registration of charge 094198240001, created on 2 April 2015
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 1

AVERY HOMES GROVE PARK LIMITED Charges

4 October 2016
Charge code 0941 9824 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0941 9824 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: Grove park, 100 grove lane, leeds t/no YY30624…

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