Avery (glenmoor) Limited. Head office in Northampton. Check Director.

Avery (glenmoor) Limited, Northampton

Avery (Glenmoor) Limited is a private limited company. Registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS, the aforementioned 9 years old enterprise was incorporated on 2014-06-17 and is categorised as "residential care activities for the elderly and disabled" (SIC: 87300).
4 directors can be found in the company: Carl C. (appointed on 10 March 2023), Sebastian O. (appointed on 10 March 2023), David R. (appointed on 10 March 2023). When it comes to the secretaries (1 in total), we can name: Richard C. (appointed on 11 May 2023).

About
Name: Avery (glenmoor) Limited
Number: 09090169
Incorporation date: 2014-06-17
End of financial year: 31 March


Address:	3 Cygnet Drive Swan Valley Northampton NN4 9BS
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Avery Opco Lessee Limited

23 March 2017

Address	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10525132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willowbrook Healthcare Debtco Limited

1 July 2016 - 23 March 2017

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

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,155,334	4,119,406	4,205,904
Total Assets Less Current Liabilities	1,740,946	1,963,356	2,116,219

The due date for Avery (Glenmoor) Limited confirmation statement filing is 2024-07-18. The last confirmation statement was filed on 2023-07-04. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Avery Opco Lessee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cygnet Drive, Swan Valley, NN4 9BS Northampton. Willowbrook Healthcare Debtco Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Cygnet Drive, Swan Valley, NN4 9BS Northampton.

Company filing

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Type		Free download
AP03	On 2023-05-11 - new secretary appointed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2023-05-11 - new secretary appointed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2023-03-10 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-10 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-10 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 4th, January 2023 \| officers	Free Download (1 page)
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 (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 17th, June 2022 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2021-09-11 filed on: 14th, September 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, April 2021 \| accounts	Free Download (36 pages)
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)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 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: 23rd, 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: 23rd, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 25th, 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 (34 pages)
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)
AP01	New director was appointed on 2019-09-24 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-30 filed on: 31st, May 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 14th, September 2018 \| accounts	Free Download (19 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)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 16th, January 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, January 2018 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 3rd, 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: 3rd, January 2018 \| other	Free Download (1 page)
MR01	Registration of charge 090901690004, created on 2017-03-23 filed on: 3rd, April 2017 \| mortgage	Free Download (42 pages)
MR04	Satisfaction of charge 090901690002 in full filed on: 24th, March 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090901690003 in full filed on: 24th, March 2017 \| mortgage	Free Download (1 page)
TM02	Secretary appointment termination on 2017-03-23 filed on: 24th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-23 filed on: 24th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-23 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-23 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-23 filed on: 24th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-23 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-23 filed on: 24th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 25th, January 2017 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
MR04	Satisfaction of charge 090901690001 in full filed on: 20th, April 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 090901690002, created on 2016-04-06 filed on: 19th, April 2016 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 090901690003, created on 2016-04-06 filed on: 19th, April 2016 \| mortgage	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 21st, January 2016 \| accounts	Free Download (12 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 19th, January 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 19th, January 2016 \| other	Free Download (1 page)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-15: 1.00 GBP capital
MA	Memorandum and Articles of Association filed on: 2nd, December 2014 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, December 2014 \| resolution
MR01	Registration of charge 090901690001, created on 2014-11-13 filed on: 24th, November 2014 \| mortgage	Free Download (50 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, November 2014 \| resolution
AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2014-08-28 filed on: 28th, August 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2015-06-30 to 2015-03-31 filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2014 \| incorporation	Free Download (24 pages)

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