HAWTHORNS RETIREMENT LIVING LIMITED
NORTHAMPTON HAWTHORNS AVERY LIMITED AVERY HOMES LH LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08943620
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 March 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 HAWTHORNS RETIREMENT LIVING LIMITED are www.hawthornsretirementliving.co.uk, and www.hawthorns-retirement-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hawthorns Retirement Living Limited is a Private Limited Company. The company registration number is 08943620. Hawthorns Retirement Living Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Hawthorns Retirement Living 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. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 13 August 2014
Director
MATTHEWS, Ian
Appointed Date: 17 March 2014
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 17 March 2014
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 17 March 2014
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

HAWTHORNS RETIREMENT LIVING LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 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 16 more events
28 Aug 2014
Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
19 Aug 2014
Registration of charge 089436200001, created on 14 August 2014
16 Jul 2014
Company name changed avery homes lh LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
16 Jul 2014
Change of name notice
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAWTHORNS RETIREMENT LIVING LIMITED Charges

4 October 2016
Charge code 0894 3620 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2015
Charge code 0894 3620 0004
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Sipl Finco S.a R.L
Description: L/H the hawthorns braintree braintree…
24 October 2014
Charge code 0894 3620 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 August 2014
Charge code 0894 3620 0002
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Sipl Finco S.a R.L
Description: L/H properties k/a the hawthorns eastbourne and the…
14 August 2014
Charge code 0894 3620 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L
Description: The l/h properties k/a the hawthorns eastbourne eastbourne…

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