AVERY HOMES RH LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 09419583
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 eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 094195830001 in full. The most likely internet sites of AVERY HOMES RH LIMITED are www.averyhomesrh.co.uk, and www.avery-homes-rh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Avery Homes Rh Limited is a Private Limited Company. The company registration number is 09419583. Avery Homes Rh Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Avery Homes Rh 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 RH LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Satisfaction of charge 094195830001 in full
11 Oct 2016
Part of the property or undertaking has been released from charge 094195830002
07 Oct 2016
Registration of charge 094195830002, created on 4 October 2016
...
... and 1 more events
03 Jul 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
20 Mar 2015
Memorandum and Articles of Association
20 Mar 2015
Resolutions
  • RES13 ‐ Term facility agreement 25/02/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Term facility agreement 25/02/2015
05 Mar 2015
Registration of charge 094195830001, created on 2 March 2015
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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

AVERY HOMES RH LIMITED Charges

4 October 2016
Charge code 0941 9583 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0941 9583 0001
Delivered: 5 March 2015
Status: Satisfied on 6 January 2017
Persons entitled: Sipl Finco S.a R.L
Description: L/H milton court milton keynes aran court birmingham: st…

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