AVERY HOMES WEYBRIDGE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

AVERY HOMES WEYBRIDGE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
AVERY HOMES WEYBRIDGE LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: 07030484. The accounts status is FULL and accounts are next due on 31/03/2024.

AVERY HOMES WEYBRIDGE LIMITED - NORTHAMPTON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom
Previous trading names include:
U E D SOUTHERN LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALEXANDER REUBEN May 1980 British Director 2023-02-27 CURRENT
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2011-06-24 CURRENT
SEBASTIAN BRATANIS OLSSON Oct 1990 Swedish Director 2023-02-27 CURRENT
MR CARL LEOPOLD CRONSTEDT COLT May 1989 Swedish Director 2023-02-27 CURRENT
RICHARD ALEXANDER CLEMENTS Secretary 2023-05-11 CURRENT
MR NICHOLAS ROBERT SUTTON Mar 1977 British Director 2009-09-25 UNTIL 2011-06-24 RESIGNED
MR CARL DAVID SUTTON Jan 1975 British Director 2009-09-25 UNTIL 2011-06-24 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2012-05-16 UNTIL 2023-04-28 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2011-06-24 UNTIL 2022-03-09 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2011-06-24 UNTIL 2012-03-01 RESIGNED
MICHAEL JOHN GODDARD May 1944 British Director 2009-09-25 UNTIL 2011-06-24 RESIGNED
KEITH CROCKETT May 1972 British Director 2013-07-15 UNTIL 2013-07-16 RESIGNED
MATTHEW FREDERICK PROCTOR Secretary 2013-08-31 UNTIL 2023-04-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2011-06-24 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willowbrook Healthcare Debtco Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
AVERY_HOMES_WEYBRIDGE_LIM - Accounts 2024-03-30 31-03-2023 £203,936 Cash £-4,935,736 equity
AVERY_HOMES_WEYBRIDGE_LIM - Accounts 2023-04-01 31-03-2022 £94,639 Cash £-4,253,203 equity

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WILLOWBROOK HEALTHCARE LIMITED NORTHAMPTON Active FULL 70100 - Activities of head offices
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AVERY HEALTHCARE HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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