THE AVENUE MALVERN LIMITED
OFFICE NO 1 ICKENHAM HOUSE, 2-4 HIGH ROAD, ICKENHAM, UXBRIDGE UB10 8LJ- Active
- Private Limited Company
- Company No. 13872865
- Last Updated: 01 Mar 2024
Company Profile
THE AVENUE MALVERN LIMITED was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in ICKENHAM, UXBRIDGE. THE AVENUE MALVERN LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 3 years and 30 days.
| Name | THE AVENUE MALVERN LIMITED |
|---|---|
| Company number | 13872865 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE NO 1 ICKENHAM HOUSE 2-4 HIGH ROAD ICKENHAM, UXBRIDGE UB10 8LJ |
|---|---|
| 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 |
|---|---|
| Mr Mohamed Abas Asgarali Fazal Virani Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE AVENUE MALVERN LIMITED | 26 Jan 2022 |
| MEADOW LODGE CARE HOMES LIMITED | 06 Jul 2023 |