AVERY HOMES DOWNEND LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
AVERY HOMES DOWNEND LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
AVERY HOMES DOWNEND LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09195436. The accounts status is FULL and accounts are next due on 31/03/2024.
AVERY HOMES DOWNEND LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09195436. The accounts status is FULL and accounts are next due on 31/03/2024.
AVERY HOMES DOWNEND 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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2023-03-10 | CURRENT |
| SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-03-10 | CURRENT |
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2023-03-10 | CURRENT |
| MR RICHARD ALEXANDER CLEMENTS | Nov 1982 | British | Director | 2019-09-24 | CURRENT |
| RICHARD ALEXANDER CLEMENTS | Secretary | 2023-05-11 | CURRENT | ||
| MS SHARON WINFIELD | Oct 1964 | British | Director | 2019-07-09 UNTIL 2022-12-31 | RESIGNED |
| MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2014-08-29 UNTIL 2019-07-09 | RESIGNED |
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2014-08-29 UNTIL 2019-07-09 | RESIGNED |
| MR IAN MATTHEWS | Dec 1948 | British | Director | 2014-08-29 UNTIL 2019-07-09 | RESIGNED |
| MR MARK DANIS | Dec 1960 | British | Director | 2019-07-09 UNTIL 2021-09-11 | RESIGNED |
| MATTHEW FREDERICK PROCTOR | Secretary | 2014-08-29 UNTIL 2019-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avery Opco Lessee Limited | 2019-07-09 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willowbrook Healthcare Debtco Limited | 2016-04-06 - 2019-07-09 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVERY_HOMES_DOWNEND_LIMIT - Accounts | 2024-03-29 | 31-03-2023 | £835,156 Cash £-453,894 equity |
| AVERY_HOMES_DOWNEND_LIMIT - Accounts | 2023-04-01 | 31-03-2022 | £3,468,850 Cash £-1,771,950 equity |