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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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