AVERY HOMES NEWCASTLE UL LIMITED
NORTHAMPTON AVERY HOMES NEWSCASTLE UL LIMITED

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Company number 06976715
Status Active
Incorporation Date 30 July 2009
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 forty-eight 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 NEWCASTLE UL LIMITED are www.averyhomesnewcastleul.co.uk, and www.avery-homes-newcastle-ul.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Avery Homes Newcastle Ul Limited is a Private Limited Company. The company registration number is 06976715. Avery Homes Newcastle Ul Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Avery Homes Newcastle Ul 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 BURKE, David Peter 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: 30 July 2009
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 30 July 2009
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 30 July 2009
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 30 July 2009
59 years old
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 NEWCASTLE UL 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
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 38 more events
19 Feb 2010
Resolutions
  • RES13 ‐ Deed of accession, section 239 29/01/2010
19 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010
Particulars of a mortgage or charge / charge no: 1
02 Sep 2009
Company name changed avery homes newscastle ul LIMITED\certificate issued on 02/09/09
30 Jul 2009
Incorporation

AVERY HOMES NEWCASTLE UL LIMITED Charges

17 July 2013
Charge code 0697 6715 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: L/H property in respect ofhempstalls hall, hempstalls lane…
11 April 2013
Charge code 0697 6715 0002
Delivered: 19 April 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The property known as hempstalls hall care home, 116…
8 February 2010
Accession deed
Delivered: 12 February 2010
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: F/H land k/a hempstalls inn, hempstalls lane…

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