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Jméno

Avery Homes Downend Limited
Adresa
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
VAT ID (DIČ) no VAT ID available
Company No. 09195436 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)87300 Residential care activities for the elderly and disabled
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 (2)

Source: Companies House
gb-flag GB Avery Opco Lessee Limited Status: Active Notified: 09/07/2019 Companies House Number: 10525132 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 Willowbrook Healthcare Debtco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Companies House Number: 06655141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Clements, Richard Alexander Swan Valley, Northampton 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 Status: Active Notified: 11/05/2023 Role: Secretary
    Colt, Carl Leopold Cronstedt Swan Valley, Northampton Status: Active Notified: 10/03/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Olsson, Sebastian Bratanis Swan Valley, Northampton Status: Active Notified: 10/03/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Reuben, David Alexander Swan Valley, Northampton Status: Active Notified: 10/03/2023 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British
    Matthews, Ian Swan Valley, Northampton, United Kingdom Status: Ceased Notified: 29/08/2014 Ceased: 09/07/2019 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British
    Proctor, Matthew Frederick Swan Valley, Northampton, United Kingdom Status: Ceased Notified: 29/08/2014 Ceased: 09/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British