AVONPARK VILLAGE (CARE HOMES) LIMITED
3RD FLOOR, 123 VICTORIA STREET, LONDON SW1E 6RA- Active
- Private Limited Company
- Company No. 07121808
- Last Updated: 01 Mar 2024
Company Profile
AVONPARK VILLAGE (CARE HOMES) LIMITED was incorporated on Monday, January 11, 2010 as a Private Limited Company with registered address in LONDON. AVONPARK VILLAGE (CARE HOMES) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 28 days.
| Name | AVONPARK VILLAGE (CARE HOMES) LIMITED |
|---|---|
| Company number | 07121808 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 123 VICTORIA STREET LONDON SW1E 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rv Property Holdings Limited Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Retirement Villages Group Limited Brunswick House Regent Park, 297-299 Kingston Road, KT22 7LU |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AVONPARK VILLAGE (CARE HOMES) LIMITED | 11 Jan 2010 |