AVERY OPCO LESSEE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 10525132
Status Active
Incorporation Date 14 December 2016
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 nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 105251320001, created on 23 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AVERY OPCO LESSEE LIMITED are www.averyopcolessee.co.uk, and www.avery-opco-lessee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Avery Opco Lessee Limited is a Private Limited Company. The company registration number is 10525132. Avery Opco Lessee Limited has been working since 14 December 2016. The present status of the company is Active. The registered address of Avery Opco Lessee Limited is 3 Cygnet Drive Swan Valley Northampton United Kingdom Nn4 9bs. . DANIS, Mark is a Director of the company. STARK, Sandra is a Director of the company. WINFIELD, Sharon is a Director of the company. WOLFINGER, Megan is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DANIS, Mark
Appointed Date: 14 December 2016
64 years old
Director
STARK, Sandra
Appointed Date: 14 December 2016
61 years old
Director
WINFIELD, Sharon
Appointed Date: 20 December 2016
61 years old
Director
WOLFINGER, Megan
Appointed Date: 21 December 2016
49 years old

Persons With Significant Control

Avery Healthcare Holdings Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

AVERY OPCO LESSEE LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Registration of charge 105251320001, created on 23 March 2017
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
03 Jan 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
22 Dec 2016
Appointment of Ms Megan Wolfinger as a director on 21 December 2016
21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 10
21 Dec 2016
Appointment of Sharon Winfield as a director on 20 December 2016
14 Dec 2016
Incorporation
Statement of capital on 2016-12-14
  • GBP .01

AVERY OPCO LESSEE LIMITED Charges

23 March 2017
Charge code 1052 5132 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Sipl Finco Trs S.A.R.L
Description: Contains fixed charge…

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