AVIAN DOMICILIARY CARE (MIDLANDS) LTD.
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 10318209
- Last Updated: 01 Mar 2024
Company Profile
AVIAN DOMICILIARY CARE (MIDLANDS) LTD. was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in LEAMINGTON SPA. AVIAN DOMICILIARY CARE (MIDLANDS) LTD. has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 14 days.
| Name | AVIAN DOMICILIARY CARE (MIDLANDS) LTD. |
|---|---|
| Company number | 10318209 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Maple Group Limited Mark Rake, Bromborough, CH62 2DN |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Maple Group (Opco) Limited Mark Rake, CH62 2DN |
Dates: Tuesday, April 17, 2018 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shaquille-Mohamed Pabani Nationality: Canadian |
Dates: Monday, August 8, 2016 - Tuesday, April 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVIAN DOMICILIARY CARE (MIDLANDS) LTD. | 08 Aug 2016 |