Avenue Manor Care Home Ltd. Head office in Sutton. Check Director.

Avenue Manor Care Home Ltd, Sutton

Avenue Manor Care Home Ltd is a private limited company. Registered at 15 The Highway, Sutton SM2 5QT, this 16 years old enterprise was incorporated on 2008-04-01 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: Nizam H. (appointed on 01 April 2008). Moving on to the secretaries (1 in total), we can name: Yasmin H. (appointed on 01 April 2008).

About
Name: Avenue Manor Care Home Ltd
Number: 06551504
Incorporation date: 2008-04-01
End of financial year: 31 March


Address:	15 The Highway Sutton SM2 5QT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nizam H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,196	47,606	110,666	62,139	50,536	26,031	16,235	8,386	26,355	13,941	29,775	38,108
Fixed Assets	448,880	450,007	449,390	448,328	715,942	714,914	715,232	714,381	713,744	713,266	712,907	712,639
Total Assets Less Current Liabilities	365,594	393,339	428,327	380,312	346,583	340,596	293,434	286,677	294,105	298,791	305,582	310,959
Number Shares Allotted	-	50	-	50	-	50	-	-	-	-	-	-
Shareholder Funds	254,270	288,986	331,155	290,539	264,431	266,431	-	-	-	-	-	-
Tangible Fixed Assets	448,880	450,007	449,390	448,328	715,942	714,914	-	-	-	-	-	-

The date for Avenue Manor Care Home Ltd confirmation statement filing is 2024-04-15. The latest confirmation statement was filed on 2023-04-01. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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CS01	Confirmation statement with no updates April 1, 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 1, 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 1, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 1, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 1, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 1, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 1, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 1, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2016: 100.00 GBP capital
CH01	On January 2, 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address 15 the Highway Sutton Surrey SM2 5QT. Change occurred on March 24, 2015. Company's previous address: 8-10 Stanford Road Norbury London SW16 4PY. filed on: 24th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
88(2)	Alloted 98 shares from March 15, 2009 to March 15, 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 30th, March 2009 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
288a	On May 12, 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
288a	On May 12, 2008 Secretary appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
288b	On April 2, 2008 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
288b	On April 2, 2008 Appointment terminated secretary filed on: 2nd, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (13 pages)

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