This company is commonly known as The Avenue Care Home Limited. The company was founded 14 years ago and was given the registration number 07014216. The firm's registered office is in BURTON LATIMER. You can find them at 22 William Street, , Burton Latimer, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE AVENUE CARE HOME LIMITED |
|---|---|---|
| Company Number | : | 07014216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 William Street, Burton Latimer, Northamptonshire, England, NN15 5LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office No 1 Ickenham House, 2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ | Director | 02 October 2023 | Active |
| Office No 1 Ickenham House, 2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ | Director | 02 October 2023 | Active |
| Office No 1 Ickenham House, 2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ | Director | 02 October 2023 | Active |
| Office No 1 Ickenham House, 2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ | Director | 02 October 2023 | Active |
| 22, William Street, Burton Latimer, Kettering, United Kingdom, NN15 5LN | Director | 09 September 2009 | Active |
| 22, William Street, Burton Latimer, Kettering, United Kingdom, NN15 5LN | Director | 09 September 2009 | Active |
| The Avenue Malvern Limited | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office No 1 Ickenham House, 2-4, High Road, Uxbridge, England, UB10 8LJ |
| Nature of control | : |
|
| Mr Nayeem Manji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office No 1 Ickenham House, 2-4, High Road, Uxbridge, England, UB10 8LJ |
| Nature of control | : |
|
| Mrs Nicola Katrina Manji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office No 1 Ickenham House, 2-4, High Road, Uxbridge, England, UB10 8LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-13 | Capital | Capital name of class of shares. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.