AVERY HOMES HINCKLEY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08366145
Status Active
Incorporation Date 18 January 2013
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-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of AVERY HOMES HINCKLEY LIMITED are www.averyhomeshinckley.co.uk, and www.avery-homes-hinckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Avery Homes Hinckley Limited is a Private Limited Company. The company registration number is 08366145. Avery Homes Hinckley Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Avery Homes Hinckley 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CROCKETT, Keith has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 31 August 2013
Director
MATTHEWS, Ian
Appointed Date: 18 January 2013
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 18 January 2013
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 18 January 2013
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 18 January 2013
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 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 HINCKLEY LIMITED Events

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
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 14 more events
09 Sep 2013
Appointment of Matthew Frederick Proctor as a secretary
09 Sep 2013
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
07 Aug 2013
Registration of charge 083661450001
23 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
18 Jan 2013
Incorporation

AVERY HOMES HINCKLEY LIMITED Charges

29 July 2013
Charge code 0836 6145 0001
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: Middlefield inn tudor road hinckley t/no LT300932…

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