This company is commonly known as Avon House (balcombe) Limited. The company was founded 18 years ago and was given the registration number 05590548. The firm's registered office is in HOVE. You can find them at Curtis House, 34 Third Avenue, Hove, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Name | : | AVON HOUSE (BALCOMBE) LIMITED |
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Company Number | : | 05590548 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2005 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Curtis House, 34 Third Avenue, Hove, England, BN3 2PD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL | Director | 06 June 2017 | Active |
1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL | Director | 06 June 2017 | Active |
6 Bulbeck Close, Burgess Hill, RH15 9RG | Secretary | 19 October 2005 | Active |
Flat 7 Patagonia House, Pembury Road, Tunbridge Wells, TN2 3DL | Secretary | 08 December 2005 | Active |
Avon House, Stockcroft Road, Balcombe, RH17 6LG | Secretary | 01 November 2007 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 12 October 2005 | Active |
Avon House, Stockcroft Road, Balcombe, Haywards Heath, England, RH17 6LG | Director | 23 September 2011 | Active |
Avon House, Stockcroft Road, Balcombe, RH17 6LG | Director | 19 October 2005 | Active |
Avon House, Stockcroft Road, Balcombe, Haywards Heath, England, RH17 6LG | Director | 23 September 2011 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 12 October 2005 | Active |
Ms Mandy Dawn Chesler | ||
Notified on | : | 06 June 2017 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL |
Nature of control | : |
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Mr Yaniv Hertzel Nathan Stein | ||
Notified on | : | 06 June 2017 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1a City Gate, 185 Dyke Road, Hove, England, BN3 1TL |
Nature of control | : |
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Parkgrove Care Limited | ||
Notified on | : | 06 June 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1a City Gate, 185 Dyke Road, Hove, United Kingdom, BN3 1TL |
Nature of control | : |
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Dr Robert Howard Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA |
Nature of control | : |
|
Mrs Melanie Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7-9, The Avenue, Eastbourne, United Kingdom, BN21 3YA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
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