AVERY HOMES DERBY LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

AVERY HOMES DERBY LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
AVERY HOMES DERBY LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802154. The accounts status is FULL and accounts are next due on 31/03/2024.

AVERY HOMES DERBY 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

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2013-12-04 CURRENT
DAVID ALEXANDER REUBEN May 1980 British Director 2023-02-27 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 MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2013-12-04 UNTIL 2023-04-28 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2013-12-04 UNTIL 2022-03-09 RESIGNED
MATTHEW FREDERICK PROCTOR Secretary 2013-12-04 UNTIL 2023-04-28 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 as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY HEALTHCARE LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
AVERY HOMES CLIFTONVILLE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES RUGELEY LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HEALTHCARE MANAGEMENT LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
AVERY HOMES KIRKSTALL LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES MOSTON LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES WEYBRIDGE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES WOLVERHAMPTON LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES NOMINEE 2 LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVERY HOMES NOMINEE 1 LIMITED NORTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVERY HOMES SH LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES TH LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES KINGSTANDING LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
AVERY HEALTHCARE DEVELOPMENTS LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
AVERY CONSULTANCY LIMITED NORTHAMPTON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AVERY (GLENMOOR) LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
BOWOOD CARE HOMES LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AVERY HOMES DOWNEND LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY CARE (CANNOCK) LIMITED NORTHAMPTON Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
AVERY_HOMES_DERBY_LIMITED - Accounts 2024-03-29 31-03-2023 £80,242 Cash £1,057,956 equity
AVERY_HOMES_DERBY_LIMITED - Accounts 2023-03-31 31-03-2022 £23,228 Cash £277,049 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOWBROOK HEALTHCARE DEBTCO LIMITED NORTHAMPTON Active FULL 64209 - Activities of other holding companies n.e.c.
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED NORTHAMPTON Active FULL 41100 - Development of building projects
WILLOWBROOK HEALTHCARE LIMITED NORTHAMPTON Active FULL 70100 - Activities of head offices
WILLOWBROOK HEALTHCARE GROUP LIMITED NORTHAMPTON Active FULL 64209 - Activities of other holding companies n.e.c.
MORE RECRUITMENT SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
THE PARTNERSHIP HEALTHCARE GROUP LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AVERY HEALTHCARE HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AVERY OPCO LESSEE LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVERY CANNOCK OPCO LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEV TRAINING LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company