Company number 04493059
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 1A VAPRON ROAD, PLYMOUTH, ENGLAND, PL3 5NJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Carriages, Greenbank Terrace Yelverton Devon PL20 7DR to 1a Vapron Road Plymouth PL3 5NJ on 5 February 2016. The most likely internet sites of AVENS CARE HOMES LIMITED are www.avenscarehomes.co.uk, and www.avens-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Avens Care Homes Limited is a Private Limited Company.
The company registration number is 04493059. Avens Care Homes Limited has been working since 23 July 2002.
The present status of the company is Active. The registered address of Avens Care Homes Limited is 1a Vapron Road Plymouth England Pl3 5nj. . AVENS, Samantha is a Secretary of the company. AVENS, Andrew is a Director of the company. AVENS, Samantha is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Persons With Significant Control
Andrew Avens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Avens
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVENS CARE HOMES LIMITED Events
26 Jan 2017
Accounts for a small company made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Feb 2016
Registered office address changed from Carriages, Greenbank Terrace Yelverton Devon PL20 7DR to 1a Vapron Road Plymouth PL3 5NJ on 5 February 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 38 more events
18 Aug 2002
New secretary appointed;new director appointed
18 Aug 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
23 Jul 2002
Incorporation
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Prestbury court nursing home brimley lane bovey tracey, by…
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Camplehaye residential care home laverton tavistock, by way…
18 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied
on 12 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property camplehaye residential care home lamerton…
2 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied
on 12 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a avens care homes limited prestbury…
2 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied
on 12 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…