Company information:
Avery Homes Kirkstall Limited (No: 06905596)
Address: 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Status: Active
Incorporated: 14-May-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: CARL LEOPOLD CRONSTEDT COLT ( DOB: May-1989 From: Feb-2023 )
Current Director: SEBASTIAN BRATANIS OLSSON ( DOB: Oct-1990 From: Feb-2023 )
Current Director: DAVID ALEXANDER REUBEN ( DOB: May-1980 From: Feb-2023 )
Current Director: JOHN MICHAEL BARRIE STROWBRIDGE ( DOB: Feb-1967 From: Jun-2009 )
Current Secretary: RICHARD ALEXANDER CLEMENTS ( From: May-2023 )
Resigned Director: DAVID PETER BURKE ( DOB: Aug-1966 From: Jun-2009 To: Jan-2012 )
Resigned Director: KEITH CROCKETT ( From: Jul-2013 To: Jul-2013 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: May-2009 To: Jun-2009 )
Resigned Director: IAN MATTHEWS ( DOB: Dec-1948 From: Jun-2009 To: Mar-2022 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: May-2009 To: Jun-2009 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: May-2009 To: Jun-2009 )
Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: May-2012 To: Apr-2023 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: May-2009 To: Apr-2014 )
Resigned Secretary: MATTHEW FREDERICK PROCTOR ( From: Apr-2014 To: Apr-2023 )
Persons of Significant Control:
Willowbrook Healthcare Debtco Limited, 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 200,432 | 186,471 | 200432.0,186471.0 |
| Current assets | 6,248,178 | 7,505,038 | 6248178.0,7505038.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 6,073,548 | 6073548.0,0.0 | |
| Current assets / Cash at bank and on hand | 170,780 | 176,131 | 170780.0,176131.0 |
| Net current assets (liabilities) | 1,029,641 | 1,502,951 | 1029641.0,1502951.0 |
| Total assets less current liabilities | 1,230,073 | 1,689,422 | 1230073.0,1689422.0 |
| Net assets (liabilities) | -79,422 | 350,521 | -79422.0,350521.0 |
| Equity / share capital and reserves | -79,422 | 350,521 | -79422.0,350521.0 |