AVERY HOMES RUGELEY LIMITED
NORTHAMPTON NEWINCCO 893 LIMITED

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Company number 06722337
Status Active
Incorporation Date 13 October 2008
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 fifty-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 RUGELEY LIMITED are www.averyhomesrugeley.co.uk, and www.avery-homes-rugeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Avery Homes Rugeley Limited is a Private Limited Company. The company registration number is 06722337. Avery Homes Rugeley Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Avery Homes Rugeley 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 has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 22 April 2014
Director
MATTHEWS, Ian
Appointed Date: 27 November 2008
77 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 27 November 2008
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 April 2014
Appointed Date: 13 October 2008
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 27 November 2008
59 years old
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old
Director
MACKIE, Christopher Alan
Resigned: 27 November 2008
Appointed Date: 13 October 2008
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 October 2008
Appointed Date: 13 October 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 November 2008
Appointed Date: 13 October 2008

Persons With Significant Control

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

AVERY HOMES RUGELEY 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
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 44 more events
15 Dec 2008
Director appointed ian matthews
15 Dec 2008
Director appointed john michael barrie strowbridge
15 Dec 2008
Director appointed david burke
24 Nov 2008
Company name changed newincco 893 LIMITED\certificate issued on 24/11/08
13 Oct 2008
Incorporation

AVERY HOMES RUGELEY LIMITED Charges

17 July 2013
Charge code 0672 2337 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: L/H property in respect of horse fair, rugeley…
11 April 2013
Charge code 0672 2337 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 horse fair care home, horse fair…
16 April 2009
Accession deed
Delivered: 17 April 2009
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H rugeley health centre horsefair rugeley t/no SF537874…

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