SUTTON VENY HOUSE LIMITED - WELLS


Company Profile Company Filings

Overview

SUTTON VENY HOUSE LIMITED is a Private Limited Company from WELLS and has the status: Active.
SUTTON VENY HOUSE LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653466. The accounts status is SMALL and accounts are next due on 28/03/2024.

SUTTON VENY HOUSE LIMITED - WELLS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/03/2024

Registered Office

AVON CARE HOMES LTD
WELLS
SOMERSET
BA5 3DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA CRISTINA BILA Jan 1959 Portuguese Director 2007-06-29 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-01-31 UNTIL 2003-02-05 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2003-01-31 UNTIL 2003-02-05 RESIGNED
ANA PAULA SOUSA GOMES NARCISO Apr 1959 Portuguese Director 2007-07-05 UNTIL 2011-12-22 RESIGNED
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2003-02-18 UNTIL 2007-06-29 RESIGNED
MR JOHN ANDREW GLAZER Jul 1946 British Director 2003-02-05 UNTIL 2007-06-29 RESIGNED
MR CHRISTOPHER BIALAN Jul 1957 British Director 2003-02-05 UNTIL 2007-06-29 RESIGNED
SANDRA WHITE British Secretary 2009-01-21 UNTIL 2022-09-08 RESIGNED
MR JOHN ANDREW GLAZER Jul 1946 British Secretary 2003-02-05 UNTIL 2007-06-28 RESIGNED
MR CHRISTOPHER BIALAN Jul 1957 British Secretary 2007-06-28 UNTIL 2007-06-29 RESIGNED
SHARON CHRISTINE EDGINGTON British Secretary 2007-06-29 UNTIL 2009-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcb Investments Limited 2016-04-06 Wells   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTINGTON HOUSE LIMITED WEYBRIDGE ENGLAND Active GROUP 87100 - Residential nursing care facilities
HAVERING CARE HOMES LTD ESSEX Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
INGLEWOOD NURSING HOMES LIMITED BOURNEMOUTH Active SMALL 87100 - Residential nursing care facilities
AVON CARE HOMES LIMITED WELLS Active SMALL 82990 - Other business support service activities n.e.c.
HIGHCLIFFE NURSING SERVICES LIMITED POOLE Dissolved... SMALL 86900 - Other human health activities
AVONWOOD MANOR LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
COOMBE GRANGE LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEATHLANDS CARE HOME (CHINGFORD) LIMITED BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED BOURNEMOUTH Active SMALL 87900 - Other residential care activities n.e.c.
ALUM CARE LIMITED POOLE Active FULL 86900 - Other human health activities
HAMPTON CARE LTD BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
CANFORD HEALTHCARE LIMITED BOURNEMOUTH Active GROUP 82990 - Other business support service activities n.e.c.
MCB INVESTMENTS LIMITED WELLS Active GROUP 82990 - Other business support service activities n.e.c.
HUNTERS LODGE CARE HOMES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ASHRIDGE COURT (BEXHILL) LIMITED BOURNEMOUTH Active SMALL 82990 - Other business support service activities n.e.c.
MAPLES CARE HOME (BEXLEYHEATH) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
BILLANCOURT INVESTMENTS LIMITED ST HELIER Dissolved... FULL None Supplied
DORCHESTER CARE LIMITED LIABILITY PARTNERSHIP MANCHESTER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sutton Veny House Limited - Period Ending 2023-03-31 2024-03-28 31-03-2023 £91,342 Cash £2,328,027 equity
Sutton Veny House Limited - Period Ending 2022-03-31 2023-02-14 31-03-2022 £259,932 Cash £2,074,310 equity
Sutton Veny House Limited - Period Ending 2020-03-31 2021-03-24 31-03-2020 £138,190 Cash £1,353,972 equity

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