This company is commonly known as Sutton Veny House Limited. The company was founded 21 years ago and was given the registration number 04653466. The firm's registered office is in WELLS. You can find them at Avon Care Homes Ltd, Mendip Court, Wells, Somerset. This company's SIC code is 86900 - Other human health activities.
| Name | : | SUTTON VENY HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04653466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avon Care Homes Ltd, Mendip Court, Wells, Somerset, BA5 3DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mendip Court, Bath Road, Wells, BA5 3DG | Director | 29 June 2007 | Active |
| Archway House, 1a Archway Road, Poole, BH14 9AY | Secretary | 28 June 2007 | Active |
| 9 Comer Road, Cheddar, BS27 3AS | Secretary | 29 June 2007 | Active |
| 29 Priory Quay, Christchurch, BH23 1DR | Secretary | 05 February 2003 | Active |
| Mendip Court, Bath Road, Wells, BA5 3DG | Secretary | 21 January 2009 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 31 January 2003 | Active |
| Archway House, 1a Archway Road, Poole, BH14 9AY | Director | 05 February 2003 | Active |
| 29 Priory Quay, Christchurch, BH23 1DR | Director | 05 February 2003 | Active |
| 3 Haig Avenue, Poole, BH13 7AJ | Director | 18 February 2003 | Active |
| Av. Conde Castro Guimaraes, 22 Atelier, Portugal, | Director | 05 July 2007 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 31 January 2003 | Active |
| Mcb Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Avon Care Homes Ltd Mendip Court, Bath Road, Wells, United Kingdom, BA5 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Officers | Change person secretary company with change date. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type small. | Download |
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