AVERY AT LOXLEY PARK (HOMECARE) LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
AVERY AT LOXLEY PARK (HOMECARE) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
AVERY AT LOXLEY PARK (HOMECARE) LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678053. The accounts status is FULL and accounts are next due on 31/03/2024.
AVERY AT LOXLEY PARK (HOMECARE) LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678053. The accounts status is FULL and accounts are next due on 31/03/2024.
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - NORTHAMPTON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 CYGNET DRIVE
NORTHAMPTON
NN4 9BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED (until 06/06/2018)
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED (until 06/06/2018)
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED (until 15/05/2007)
HORIZON SENIOR LIVING HOMECARE LTD (until 03/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2023-03-10 | CURRENT |
| RICHARD ALEXANDER CLEMENTS | Secretary | 2023-05-11 | CURRENT | ||
| MR RICHARD ALEXANDER CLEMENTS | Nov 1982 | British | Director | 2019-09-24 | CURRENT |
| DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2023-03-10 | CURRENT |
| SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-03-10 | CURRENT |
| MR TOM JAMES BALL | Jun 1983 | British | Director | 2014-11-21 UNTIL 2018-05-01 | RESIGNED |
| MR DAVID EDWARD DRISCOLL | Jun 1959 | British | Director | 2006-03-06 UNTIL 2008-10-31 | RESIGNED |
| MS SHARON WINFIELD | Oct 1964 | British | Director | 2018-05-01 UNTIL 2022-12-31 | RESIGNED |
| MR MARK DANIS | Dec 1960 | British | Director | 2018-05-01 UNTIL 2021-09-11 | RESIGNED |
| MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2006-01-17 UNTIL 2015-02-25 | RESIGNED |
| MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2008-12-01 UNTIL 2018-05-01 | RESIGNED |
| MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2006-01-27 UNTIL 2018-05-01 | RESIGNED |
| MS SANDRA STARK | Jan 1964 | British | Director | 2018-05-01 UNTIL 2019-05-30 | RESIGNED |
| MR MARK EDWARD WILLS | Feb 1965 | British | Director | 2006-01-27 UNTIL 2010-05-14 | RESIGNED |
| RICHARD PAUL JUPP | Jan 1966 | British | Director | 2006-01-27 UNTIL 2008-06-03 | RESIGNED |
| LAWRENCE JOSEPH SMALL | Feb 1972 | Secretary | 2006-01-17 UNTIL 2006-01-27 | RESIGNED | |
| MR TOM JAMES BALL | Secretary | 2014-11-21 UNTIL 2018-05-01 | RESIGNED | ||
| MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Secretary | 2006-01-27 UNTIL 2014-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avery Opco Lessee Limited | 2018-05-01 | Northampton | Ownership of shares 75 to 100 percent | |
| Signature Lessee Ltd | 2016-04-06 - 2018-05-01 | Beaconsfield Buckinghamshire | Ownership of shares 75 to 100 percent | |
| Ssl Holdings Guernsey Ltd | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVERY_AT_LOXLEY_PARK_(HOM - Accounts | 2024-03-29 | 31-03-2023 | £-92,356 equity |
| AVERY_AT_LOXLEY_PARK_(HOM - Accounts | 2023-04-01 | 31-03-2022 | £-109,124 equity |