AVERY MANAGEMENT SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 06880700
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of AVERY MANAGEMENT SERVICES LIMITED are www.averymanagementservices.co.uk, and www.avery-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Avery Management Services Limited is a Private Limited Company. The company registration number is 06880700. Avery Management Services Limited has been working since 17 April 2009. The present status of the company is Active. The registered address of Avery Management Services 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CROCKETT, Keith Russell has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 31 August 2013
Director
MATTHEWS, Ian
Appointed Date: 13 March 2012
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 17 September 2009
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 17 April 2010
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 17 September 2009
59 years old
Director
CROCKETT, Keith Russell
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 20 April 2009
Appointed Date: 17 April 2009
55 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 MANAGEMENT SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
06 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 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
...
... and 34 more events
12 Jul 2010
Appointment of Pinsent Masons Secretarial Limited as a secretary
12 Nov 2009
Appointment of David Peter Burke as a director
12 Nov 2009
Appointment of John Michael Barrie Strowbridge as a director
20 Apr 2009
Appointment terminated director yomtov jacobs
17 Apr 2009
Incorporation

AVERY MANAGEMENT SERVICES LIMITED Charges

11 April 2013
Charge code 0688 0700 0001
Delivered: 19 April 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

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