AVONWOOD MANOR CARE LTD
WALLINGTON

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Company number 09312451
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 18 MORTON GARDENS, WALLINGTON, SURREY, SM6 8EX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 14 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AVONWOOD MANOR CARE LTD are www.avonwoodmanorcare.co.uk, and www.avonwood-manor-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Avonwood Manor Care Ltd is a Private Limited Company. The company registration number is 09312451. Avonwood Manor Care Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Avonwood Manor Care Ltd is 18 Morton Gardens Wallington Surrey Sm6 8ex. . GNANAKUMAR, Arinesalingam is a Director of the company. SATKUNARAJAH, Sutharsan is a Director of the company. The company operates in "Medical nursing home activities".


Current Directors

Director
GNANAKUMAR, Arinesalingam
Appointed Date: 14 November 2014
62 years old

Director
SATKUNARAJAH, Sutharsan
Appointed Date: 14 November 2014
42 years old

Persons With Significant Control

Mr Arinesalingam Gnanakumar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sutharsan Satkunarajah
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVONWOOD MANOR CARE LTD Events

28 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Registration of charge 093124510001, created on 5 February 2016
11 Feb 2016
Registration of charge 093124510002, created on 5 February 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100

AVONWOOD MANOR CARE LTD Charges

5 February 2016
Charge code 0931 2451 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
5 February 2016
Charge code 0931 2451 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 31 nelson road branksome poole t/no…