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Avery Care Holdco 2 Limited

Adresa
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
VAT ID (DIČ) no VAT ID available
Company No. 12916105 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. září 2020
AccountsDORMANT
last accounts made up to 31. březen 2022
Sector (SIC)99999 - Dormant Company
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KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Avery Leasehold Company Limited Status: Active Notified: 02/12/2021 Companies House Number: 13770201 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 Healthcare Holdings Limited Status: Ceased Notified: 30/09/2020 Ceased: 02/12/2021 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 (2)

    Source: Companies House
    Proctor, Matthew Frederick Swan Valley, Northampton, England Status: Active Notified: 30/09/2020 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Strowbridge, John Michael Barrie Swan Valley, Northampton, England Status: Ceased Notified: 30/09/2020 Ceased: 11/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Artisan Care Northampton Limited Status: Ceased Notified: 01/10/2020 Ceased: 19/05/2022 Companies House Number: 12920356 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 Artisan Care Norwich Limited Status: Ceased Notified: 01/10/2020 Ceased: 19/05/2022 Companies House Number: 12920668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors