AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
Active - Accounts Filed
General Information
NAME
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
COMPANY NUMBER
04077890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
http://signature-care-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2007
06/06/2018
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
View all previous names
NORTHAMPTON
NN4 9BS
Telephone: 01344798354
TPS: No
165 Reculver Road
Herne Bay
Kent
CT6 6PX
Telephone: 374488
3 Cygnet Drive
Swan Valley
NORTHAMPTON
NN4 9BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY OPCO LESSEE LIMITED | Active - Accounts Filed | View Report |
| AVERY AT THE MIRAMAR (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVERY AT THE MIRAMAR (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY AT THE MIRAMAR (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY AT THE MIRAMAR (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 54 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary Richard Alexander Clements (930927487) Appointed |
| 06/04/2023 | New Accounts filed |
| 27/03/2023 | New Board Member David Alexander Reuben (930705638) Appointed |
| 27/03/2023 | New Board Member Sebastian Bratanis Olsson (930647813) Appointed |
| 27/03/2023 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 06/01/2023 | Sharon Winfield (924529380) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 16/09/2021 | Mark Danis (922060511) has left the board |
| 04/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 03/10/2019 | New Board Member Richard Alexander Clements (926296086) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | Sandra Stark (919888883) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 14/05/2018 | Mark Danis (924597229) has left the board |
| 14/05/2018 | New Board Member Mark Danis (922060511) Appointed |
| 07/05/2018 | New Board Member Sandra Stark (919888883) Appointed |
| 04/05/2018 | New Board Member Mark Danis (924597229) Appointed |
| 04/05/2018 | New Board Member Sharon Winfield (924529380) Appointed |
| 03/05/2018 | Tom James Ball (919310028) has left the board |
| 03/05/2018 | Tom James Ball (919302456) has left the board |
| 03/05/2018 | Thomas Bruce Newell (911733125) has left the board |
| 03/05/2018 | Aidan Gerard Roche (911097173) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 03/03/2015 | Keith John Maddin (909998931) has left the board |
| 03/12/2014 | New Company Secretary Tom James Ball (919310028) Appointed |
| 03/12/2014 | New Board Member Tom James Ball (919302456) Appointed |
| 17/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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