• UK
  • AVERY AT LOXLEY PARK (HOMECARE) LIMITED - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

Company Information

Company registration number
05678053
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
England
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England UK

Management

Managing Directors
CLEMENTS, Richard Alexander
COLT, Carl Leopold Cronstedt
OLSSON, Sebastian Bratanis
REUBEN, David Alexander
Company secretaries
CLEMENTS, Richard Alexander

Company Details

Type of Business
ltd
Incorporated
2006-01-17
Age Of Company
2006-01-17 18 years
SIC/NACE
87300

Ownership

Beneficial Owners
Avery Opco Lessee Limited
-
-
Avery Opco Lessee Limited
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-10-12
Last Date: 2022-09-28

AVERY AT LOXLEY PARK (HOMECARE) LIMITED Company Description

AVERY AT LOXLEY PARK (HOMECARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05678053. Its current trading status is "live". It was registered 2006-01-17. It was previously called SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED. It has declared SIC or NACE codes as "87300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3 Cygnet Drive .
More information

Get AVERY AT LOXLEY PARK (HOMECARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avery At Loxley Park (Homecare) Limited - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

2006-01-17 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-05-22) - AP03

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • accounts-with-accounts-type-full (2023-03-31) - AA

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  • appoint-person-director-company-with-name-date (2023-07-26) - AP01

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  • legacy (2022-06-17) - AGREEMENT2

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  • legacy (2022-06-17) - GUARANTEE2

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  • legacy (2022-06-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-17) - AA

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  • confirmation-statement-with-no-updates (2022-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA

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  • legacy (2021-04-28) - PARENT_ACC

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  • legacy (2021-04-28) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • legacy (2021-04-23) - AGREEMENT2

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  • legacy (2021-04-23) - GUARANTEE2

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  • legacy (2021-04-28) - GUARANTEE2

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  • legacy (2020-02-05) - GUARANTEE2

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  • legacy (2020-02-05) - AGREEMENT2

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  • legacy (2020-02-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • confirmation-statement-with-no-updates (2019-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • cessation-of-a-person-with-significant-control (2018-05-01) - PSC07

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  • mortgage-satisfy-charge-full (2018-05-01) - MR04

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  • change-account-reference-date-company-current-extended (2018-05-01) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • notification-of-a-person-with-significant-control (2018-05-01) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-05-01) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • auditors-resignation-company (2018-05-09) - AUD

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  • change-of-name-notice (2018-05-23) - CONNOT

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  • resolution (2018-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-09-19) - AA

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-27) - PSC07

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  • accounts-with-accounts-type-small (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-27) - PSC02

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • accounts-with-accounts-type-full (2015-07-10) - AA

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  • resolution (2015-07-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01

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  • termination-director-company-with-name-termination-date (2015-02-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-full (2014-08-29) - AA

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-01) - TM02

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  • legacy (2013-01-14) - MG02

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  • notice-removal-restriction-on-company-articles (2013-02-01) - CC02

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  • resolution (2013-02-11) - RESOLUTIONS

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  • memorandum-articles (2013-02-11) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • auditors-resignation-company (2013-06-18) - AUD

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  • miscellaneous (2013-06-18) - MISC

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • auditors-resignation-company (2013-06-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • termination-director-company-with-name (2010-06-15) - TM01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • legacy (2009-02-11) - 288c

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-08-19) - 288c

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • accounts-with-accounts-type-full (2009-07-20) - AA

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • legacy (2008-12-11) - 288a

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  • legacy (2008-11-14) - 288b

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-02-06) - 363a

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  • legacy (2008-02-06) - 288c

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  • certificate-change-of-name-company (2007-05-15) - CERTNM

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  • memorandum-articles (2007-05-22) - MEM/ARTS

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  • legacy (2007-02-14) - 363s

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  • legacy (2007-09-20) - 395

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  • accounts-with-accounts-type-full (2007-11-07) - AA

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  • legacy (2006-02-14) - 288a

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  • incorporation-company (2006-01-17) - NEWINC

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2006-02-14) - 288b

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  • legacy (2006-02-23) - 288a

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  • legacy (2006-03-17) - 288a

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  • certificate-change-of-name-company (2006-08-03) - CERTNM

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  • memorandum-articles (2006-08-14) - MEM/ARTS

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  • legacy (2006-08-14) - 287

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  • legacy (2006-02-14) - 225

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