Avery Homes Stafford Limited. net worth, address, company information. Free

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Avery Homes Stafford Limited (registration number 08850285) is a private limited company created on 2014-01-17. The business is registered at 3 Cygnet Drive, Northampton NN4 9BS. Having undergone a change in 2014-12-10, the previous name the business used was Medicx Property (Stafford) Ltd. Avery Homes Stafford Limited operates SIC: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Avery Homes Stafford Limited
Number	08850285
Date of Incorporation:	17th January 2014
End of financial year:	31 March
Address:	3 Cygnet Drive, Northampton, NN4 9BS
SIC code:	87300 - Residential care activities for the elderly and disabled

When it comes to the 4 directors that can be found in this particular company, we can name: Sebastian O. (in the company from 27 February 2023), Carl C. (appointment date: 27 February 2023), David R. (appointed on 27 February 2023). 1 secretary is present: Richard C. (appointed on 11 May 2023). The official register indexes 1 person of significant control - Willowbrook Healthcare Debtco Limited, a company which can be found at Cygnet Drive, Swan Valley, NN4 9BS Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,177,969	11,809,516	12,951,895
Total Assets Less Current Liabilities	828,098	1,631,076	2,744,638

People with significant control

Willowbrook Healthcare Debtco Limited

6 April 2016

Address	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
Legal authority	Uk Law
Legal form	Limited Liability
Country registered	England
Place registered	England & Wales
Registration number	06655141
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (22 pages)
(AP03) On May 11, 2023 - new secretary appointed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 28, 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 28, 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)
(AP01) On February 27, 2023 new director was appointed. filed on: 12th, March 2023 \| officers	Free Download (2 pages)
(AP01) On February 27, 2023 new director was appointed. filed on: 12th, March 2023 \| officers	Free Download (2 pages)
(AP01) On February 27, 2023 new director was appointed. filed on: 12th, March 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, June 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, June 2022 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 17th, June 2022 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: March 9, 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 28th, April 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, April 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, April 2021 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 16th, April 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 16th, April 2021 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, February 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 5th, February 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 5th, February 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, February 2020 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 14th, September 2018 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, September 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, September 2018 \| accounts	Free Download (38 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 4th, January 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 4th, January 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 4th, January 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 4th, January 2018 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 3rd, February 2017 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 25th, January 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 25th, January 2017 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, October 2016 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 088502850003 filed on: 11th, October 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088502850003, created on October 4, 2016 filed on: 7th, October 2016 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 088502850002, created on September 23, 2016 filed on: 27th, September 2016 \| mortgage	Free Download (41 pages)
(AR01) Annual return made up to January 17, 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 21st, January 2016 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 21st, January 2016 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 19th, January 2016 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 19th, January 2016 \| other	Free Download
(AR01) Annual return made up to January 17, 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 28, 2015: 1.00 GBP capital
(MA) Memorandum and Articles of Association filed on: 16th, December 2014 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 16th, December 2014 \| resolution
(MR01) Registration of charge 088502850001, created on November 27, 2014 filed on: 11th, December 2014 \| mortgage	Free Download (41 pages)
(CERTNM) Company name changed medicx property (stafford) LTDcertificate issued on 10/12/14 filed on: 10th, December 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 10th, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 10, 2014 filed on: 10th, December 2014 \| resolution
(TM01) Director appointment termination date: November 27, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 27, 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 27, 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 27, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 27, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AP03) On November 27, 2014 - new secretary appointed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 27, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 27, 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 3 Cygnet Drive Northampton NN4 9BS on November 27, 2014 filed on: 27th, November 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: October 1, 2014 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2014 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on January 17, 2014: 1.00 GBP capital
(AA01) Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 17th, January 2014 \| accounts	Free Download (1 page)

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