AVERY HOMES (WIMBLEDON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 09772890
Status Active
Incorporation Date 11 September 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Memorandum and Articles of Association; Part of the property or undertaking has been released from charge 097728900002. The most likely internet sites of AVERY HOMES (WIMBLEDON) LIMITED are www.averyhomeswimbledon.co.uk, and www.avery-homes-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Avery Homes Wimbledon Limited is a Private Limited Company. The company registration number is 09772890. Avery Homes Wimbledon Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Avery Homes Wimbledon 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: 11 September 2015
Director
MATTHEWS, Ian
Appointed Date: 11 September 2015
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 11 September 2015
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 11 September 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 (WIMBLEDON) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Memorandum and Articles of Association
14 Oct 2016
Part of the property or undertaking has been released from charge 097728900002
09 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016
Registration of charge 097728900002, created on 4 October 2016
...
... and 0 more events
04 Oct 2016
Registration of charge 097728900003, created on 30 September 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Aug 2016
Registration of charge 097728900001, created on 9 August 2016
11 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVERY HOMES (WIMBLEDON) LIMITED Charges

4 October 2016
Charge code 0977 2890 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0977 2890 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Sipl Finco S.a R.L
Description: Park lodge (now k/a kingsmere care home) 6 victoria drive…
9 August 2016
Charge code 0977 2890 0001
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L
Description: Contains fixed charge…

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