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Avery Opco Lessee Limited
Adresa
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
VAT ID (DIČ) no VAT ID available
Company No. 10525132 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Avery Healthcare Holdings Limited Status: Active Notified: 14/12/2016 Companies House Number: 10513243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clements, Richard Alexander Swan Valley, Northampton, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clements, Richard Alexander Swan Valley, Northampton, United Kingdom Status: Active Notified: 11/05/2023 Role: Secretary
    Colt, Carl Leopold Cronstedt Swan Valley, Northampton, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Israr, Qasim Raza Swan Valley, Northampton, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: British
    Wolfinger, Megan Mary Swan Valley, Northampton, United Kingdom Status: Ceased Notified: 21/12/2016 Ceased: 15/09/2023 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag GB Avery (Glenmoor) Limited Status: Active Notified: 23/03/2017 Companies House Number: 09090169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avery (Lucas Court) Limited Status: Active Notified: 23/03/2017 Companies House Number: 09090175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avery AT Loxley Park (Homecare) Limited Status: Active Notified: 01/05/2018 Companies House Number: 05678053 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Avery AT Loxley Park (Operations) Limited Status: Active Notified: 01/05/2018 Companies House Number: 06237939 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Avery AT The Miramar (Operations) Limited Status: Active Notified: 01/05/2018 Companies House Number: 04077890 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Avery Homes Bracknell LTD Status: Active Notified: 21/12/2016 Companies House Number: 09014807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Avery Homes Downend Limited Status: Active Notified: 09/07/2019 Companies House Number: 09195436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avery Homes Droitwich Limited Status: Active Notified: 13/04/2018 Companies House Number: 11309530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avery of Leicester (Operations) Limited Status: Active Notified: 01/05/2018 Companies House Number: 06860746 Nature of Control
  • Ownership of shares - 75% or more
    •