AVERY OPCO LESSEE LIMITED
Overview
| Company Name | AVERY OPCO LESSEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10525132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVERY OPCO LESSEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVERY OPCO LESSEE LIMITED located?
| Registered Office Address | 3 Cygnet Drive Swan Valley NN4 9BS Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVERY OPCO LESSEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVERY OPCO LESSEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for AVERY OPCO LESSEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Megan Mary Wolfinger as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Qasim Raza Israr as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Alexander Clements as a secretary on May 11, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Sharon Winfield as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Carl Leopold Cronstedt Colt as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Danis as a director on Sep 11, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Alexander Clements as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Stark as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of AVERY OPCO LESSEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Richard Alexander | Secretary | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | 309274650001 | |||||||
| CLEMENTS, Richard Alexander | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | England | British | Chartered Accountant | 262960860001 | ||||
| COLT, Carl Leopold Cronstedt | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | England | Swedish | Director | 293569760001 | ||||
| ISRAR, Qasim Raza | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | United Kingdom | British | Assistant Vice President | 296543300001 | ||||
| DANIS, Mark | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | England | British | Commercial Director | 220605110001 | ||||
| STARK, Sandra | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | United Kingdom | British | Director Of Care And Quality | 198888830001 | ||||
| WINFIELD, Sharon | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | England | British | Director Of Operations | 245293800001 | ||||
| WOLFINGER, Megan Mary | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | United States | American | Lawyer | 221220370001 |
Who are the persons with significant control of AVERY OPCO LESSEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avery Healthcare Holdings Limited | Dec 14, 2016 | Cygnet Drive Swan Valley NN4 9BS Northampton 3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0