AVERY HOMES WELLINGBOROUGH LIMITED
NORTHAMPTON BRAMPTON VALLEY HEALTHCARE LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 07973301
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, ENGLAND, 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 WELLINGBOROUGH LIMITED are www.averyhomeswellingborough.co.uk, and www.avery-homes-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Avery Homes Wellingborough Limited is a Private Limited Company. The company registration number is 07973301. Avery Homes Wellingborough Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Avery Homes Wellingborough Limited is 3 Cygnet Drive Swan Valley Northampton England 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 GIRARDIER, Simon Victor has been resigned. Director HUNT, Simon Winston has been resigned. Director WARD, David Jonathan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 28 January 2015
Director
MATTHEWS, Ian
Appointed Date: 28 January 2015
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 28 January 2015
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 28 January 2015
58 years old

Resigned Directors

Director
GIRARDIER, Simon Victor
Resigned: 28 January 2015
Appointed Date: 02 March 2012
61 years old
Director
HUNT, Simon Winston
Resigned: 28 January 2015
Appointed Date: 02 March 2012
61 years old
Director
WARD, David Jonathan
Resigned: 28 January 2015
Appointed Date: 02 March 2012
64 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 WELLINGBOROUGH 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
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
...
... and 24 more events
04 Apr 2013
Annual return made up to 2 March 2013 with full list of shareholders
04 Apr 2013
Director's details changed for Mr. David John Ward on 31 December 2012
03 Apr 2013
Director's details changed for Mr. Simon Winston Hunt on 31 December 2012
03 Apr 2013
Director's details changed for Mr. Simon Victor Girardier on 31 December 2012
02 Mar 2012
Incorporation

AVERY HOMES WELLINGBOROUGH LIMITED Charges

4 October 2016
Charge code 0797 3301 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2015
Charge code 0797 3301 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: L/H k/a 159 northampton road wellingborough northampton f/h…

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