AVIDCRAVE LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON  BN1 2NW
  • Liquidation
  • Private Limited Company
  • Company No. 02110699
  • Last Updated: 01 Mar 2024

Company Profile

AVIDCRAVE LIMITED was incorporated on Monday, March 16, 1987 as a Private Limited Company with registered address in BRIGHTON. AVIDCRAVE LIMITED has the status: Liquidation and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 37 years 6 months.

Name AVIDCRAVE LIMITED
Company number 02110699
Company type Private Limited Company
Incorporation date 16 Mar 1987
Status Liquidation
Industry (SIC 2007)

Address

Registered Address SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Avidcrave Group Limited Waterloo Lane, CM1 1BN Dates: Monday, March 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Visulet Limited Waterloo Lane, CM1 1BN Dates: Wednesday, August 15, 2018 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Victor William Dixon Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Susan Pearson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-625 days left)
Latest accounts 31 March 2021
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
AVIDCRAVE LIMITED 16 Mar 1987