AVERY HOMES STAFFORD LIMITED
NORTHAMPTON MEDICX PROPERTY (STAFFORD) LTD

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08850285
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 3 CYGNET DRIVE, 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 thirty-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; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of AVERY HOMES STAFFORD LIMITED are www.averyhomesstafford.co.uk, and www.avery-homes-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Avery Homes Stafford Limited is a Private Limited Company. The company registration number is 08850285. Avery Homes Stafford Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Avery Homes Stafford Limited is 3 Cygnet Drive 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 OSMOND, Mark has been resigned. Director ADAMS, Michael William has been resigned. Director MADDIN, Keith John has been resigned. Director MEGGITT, Tim Andrew has been resigned. Director OSMOND, Mark Jonathan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 27 November 2014

Director
MATTHEWS, Ian
Appointed Date: 27 November 2014
76 years old

Director
PROCTOR, Matthew Frederick
Appointed Date: 27 November 2014
58 years old

Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 27 November 2014
58 years old

Resigned Directors

Secretary
OSMOND, Mark
Resigned: 27 November 2014
Appointed Date: 17 January 2014

Director
ADAMS, Michael William
Resigned: 27 November 2014
Appointed Date: 17 January 2014
59 years old

Director
MADDIN, Keith John
Resigned: 01 October 2014
Appointed Date: 17 January 2014
63 years old

Director
MEGGITT, Tim Andrew
Resigned: 27 November 2014
Appointed Date: 17 January 2014
67 years old

Director
OSMOND, Mark Jonathan
Resigned: 27 November 2014
Appointed Date: 17 January 2014
59 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 STAFFORD 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
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
...
... and 24 more events
27 Nov 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
27 Nov 2014
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 3 Cygnet Drive Northampton NN4 9BS on 27 November 2014
21 Oct 2014
Termination of appointment of Keith John Maddin as a director on 1 October 2014
17 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

AVERY HOMES STAFFORD LIMITED Charges

4 October 2016
Charge code 0885 0285 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 September 2016
Charge code 0885 0285 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Sipl Finco S.a R.L
Description: Panach restaurants stone road stafford f/h t/no. Absolute…
27 November 2014
Charge code 0885 0285 0001
Delivered: 11 December 2014
Status: Satisfied on 19 October 2016
Persons entitled: Sipl Finco S.A.R.L.
Description: Freehold property known as panache restaurants stone road…