AVERY HOMES SH LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08595639
Status Active
Incorporation Date 3 July 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-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 SH LIMITED are www.averyhomessh.co.uk, and www.avery-homes-sh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Avery Homes Sh Limited is a Private Limited Company. The company registration number is 08595639. Avery Homes Sh Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Avery Homes Sh 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. Director CROCKETT, Keith Russell has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 01 December 2013
Director
MATTHEWS, Ian
Appointed Date: 03 July 2013
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 03 July 2013
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 03 July 2013
58 years old

Resigned Directors

Director
CROCKETT, Keith Russell
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old

Persons With Significant Control

Willowbrook Healthcare Debtco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AVERY HOMES SH 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
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 18 more events
16 Sep 2013
Appointment of Keith Crockett as a director
20 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
26 Jul 2013
Registration of charge 085956390002
19 Jul 2013
Registration of charge 085956390001
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

AVERY HOMES SH LIMITED Charges

9 October 2014
Charge code 0859 5639 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Sipl Finco S.a R.L
Description: The premises k/a spencer house cliftonville road…
10 March 2014
Charge code 0859 5639 0003
Delivered: 13 March 2014
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of cliftonville road, cliftonville…
17 July 2013
Charge code 0859 5639 0002
Delivered: 26 July 2013
Status: Satisfied on 6 July 2015
Persons entitled: John Strowbridge
Description: Land being part of the land k/a cliftonville care home…
17 July 2013
Charge code 0859 5639 0001
Delivered: 19 July 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of cliftonville care home, t/no: NN295480…

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