AVERY CARE LEICESTER LIMITED

Profile AVERY CARE LEICESTER LIMITED

Actual on 01.09.2020
Company name
AVERY CARE LEICESTER LIMITED
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Company number
11937584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3 CYGNET DRIVE, SWAN VALLEY, UNITED KINGDOM, NORTHAMPTON, NN4 9BS
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PSC and Officers AVERY CARE LEICESTER LIMITED

Officers

(as of 15.11.2019)

MATTHEWS, Ian
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Swan Valley, United Kingdom, Northampton, NN4 9BS, 3 Cygnet Drive
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PROCTOR, Matthew Frederick
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Swan Valley, United Kingdom, Northampton, NN4 9BS, 3 Cygnet Drive
Role: Secretary
PROCTOR, Matthew Frederick
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Swan Valley, United Kingdom, Northampton, NN4 9BS, 3 Cygnet Drive
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
STROWBRIDGE, John Michael Barrie
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Swan Valley, United Kingdom, Northampton, NN4 9BS, 3 Cygnet Drive
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Avery Care Holdco Limited
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Northampton, 3 Cygnet Drive
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors