Avery Homes Stafford Limited in NORTHAMPTON - NN4 9BS

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Avery Homes Stafford Limited NORTHAMPTON

Founded in 2014, Avery Homes Stafford, classified under reg no. 08850285 is an active company. Currently registered at 3 Cygnet Drive NN4 9BS, Northampton the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 10, 2014 Avery Homes Stafford Limited is no longer carrying the name Medicx Property (stafford).

At present there are 4 directors in the the company, namely Sebastian O., Carl C. and David R. and others. In addition one secretary - Richard C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avery Homes Stafford Limited Address / Contact

Office Address	3 Cygnet Drive
Town	Northampton
Post code	NN4 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08850285
Date of Incorporation	Fri, 17th Jan 2014
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Richard C.

Position: Secretary

Appointed: 11 May 2023

Sebastian O.

Position: Director

Appointed: 27 February 2023

Carl C.

Position: Director

Appointed: 27 February 2023

David R.

Position: Director

Appointed: 27 February 2023

John S.

Position: Director

Appointed: 27 November 2014

Ian M.

Position: Director

Appointed: 27 November 2014

Resigned: 09 March 2022

Matthew P.

Position: Director

Appointed: 27 November 2014

Resigned: 28 April 2023

Matthew P.

Position: Secretary

Appointed: 27 November 2014

Resigned: 28 April 2023

Mark O.

Position: Secretary

Appointed: 17 January 2014

Resigned: 27 November 2014

Timothy M.

Position: Director

Appointed: 17 January 2014

Resigned: 27 November 2014

Mark O.

Position: Director

Appointed: 17 January 2014

Resigned: 27 November 2014

Keith M.

Position: Director

Appointed: 17 January 2014

Resigned: 01 October 2014

Michael A.

Position: Director

Appointed: 17 January 2014

Resigned: 27 November 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Willowbrook Healthcare Debtco Limited from Northampton, England. The abovementioned PSC is classified as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Willowbrook Healthcare Debtco Limited

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

Legal authority	Uk Law
Legal form	Limited Liability
Country registered	England
Place registered	England & Wales
Registration number	06655141
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Medicx Property (stafford)	December 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 001 530	23 128	160 508
Current Assets	10 177 969	11 809 516	12 951 895
Debtors	9 172 939	11 782 888	12 786 360
Net Assets Liabilities	177 031	929 729	1 983 935
Other Debtors	65 911	12 547	16 729
Property Plant Equipment	81 998	74 647	80 573
Total Inventories	3 500	3 500

Other
Accrued Liabilities Deferred Income	649 940	699 795	760 583
Accumulated Depreciation Impairment Property Plant Equipment	55 540	80 552	121 757
Additions Other Than Through Business Combinations Property Plant Equipment		17 661	47 131
Administrative Expenses	1 416 326	1 647 407	1 440 493
Amounts Owed By Group Undertakings	9 012 439	11 640 462	12 648 112
Amounts Owed To Group Undertakings	8 626 162	9 461 896	9 785 332
Average Number Employees During Period	51	49	46
Corporation Tax Payable	73 801	73 801	73 801
Cost Sales	1 247 170	1 230 496	1 175 000
Creditors	649 940	699 795	760 583
Current Tax For Period	73 733
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		425	-1 432
Depreciation Expense Property Plant Equipment	20 760	25 012
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss	115 686	82 004
Further Item Tax Increase Decrease Component Adjusting Items		420	-485
Future Minimum Lease Payments Under Non-cancellable Operating Leases	10 315 602	9 608 375	8 879 931
Government Grant Income	41 981	137 936
Gross Profit Loss	1 876 181	2 262 594
Increase Decrease In Current Tax From Adjustment For Prior Periods	-102		653
Increase From Depreciation Charge For Year Property Plant Equipment		25 012	41 205
Net Current Assets Liabilities	746 100	1 556 429	2 664 065
Other Creditors	377 607	341 179	214 306
Other Operating Income Format1	41 981	137 936	109 016
Other Taxation Social Security Payable	141 828	99 081	77 166
Pension Other Post-employment Benefit Costs Other Pension Costs	17 473	14 125	13 785
Prepayments Accrued Income	67 408	67 776	109 680
Profit Loss	312 417	752 698	1 054 206
Profit Loss On Ordinary Activities Before Tax	386 150	753 123	1 052 774
Property Plant Equipment Gross Cost	137 538	155 199	202 330
Raw Materials Consumables	3 500	3 500
Social Security Costs	76 178	69 723
Staff Costs Employee Benefits Expense	1 201 982	1 148 762	1 171 064
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 127	1 552	120
Tax Expense Credit Applicable Tax Rate	73 369	143 093	200 027
Tax Increase Decrease Arising From Group Relief Tax Reconciliation		-145 191	-205 052
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings			-63
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	466	2 103	3 488
Tax Tax Credit On Profit Or Loss On Ordinary Activities	73 733	425	-1 432
Total Assets Less Current Liabilities	828 098	1 631 076	2 744 638
Total Operating Lease Payments	686 628	707 227
Trade Creditors Trade Payables	58 211	28 063	35 605
Trade Debtors Trade Receivables	27 181	62 103	11 839
Turnover Revenue	3 123 351	3 493 090
Wages Salaries	1 108 331	1 064 914	1 083 221

Company filings

Filing category

Type		Category	Free download
AP03	On May 11, 2023 - new secretary appointed filed on: 18th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On May 11, 2023 - new secretary appointed filed on: 18th, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 28, 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (25 pages)
AP01	On February 27, 2023 new director was appointed. filed on: 12th, March 2023	officers	Free Download (2 pages)
AP01	On February 27, 2023 new director was appointed. filed on: 12th, March 2023	officers	Free Download (2 pages)
AP01	On February 27, 2023 new director was appointed. filed on: 12th, March 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, June 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 17th, June 2022	accounts	Free Download (18 pages)
TM01	Director appointment termination date: March 9, 2022 filed on: 15th, March 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 28th, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 28th, April 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, April 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 16th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 16th, April 2021	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 5th, February 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 5th, February 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, February 2020	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 14th, September 2018	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, September 2018	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, September 2018	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 4th, January 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 4th, January 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 4th, January 2018	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 3rd, February 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 3rd, February 2017	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 25th, January 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 25th, January 2017	other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, October 2016	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 088502850003 filed on: 11th, October 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 088502850003, created on October 4, 2016 filed on: 7th, October 2016	mortgage	Free Download (5 pages)
MR01	Registration of charge 088502850002, created on September 23, 2016 filed on: 27th, September 2016	mortgage	Free Download (41 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 3, 2016: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 21st, January 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 21st, January 2016	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 19th, January 2016	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 19th, January 2016	other	Free Download
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 16th, December 2014	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, December 2014	resolution
MR01	Registration of charge 088502850001, created on November 27, 2014 filed on: 11th, December 2014	mortgage	Free Download (41 pages)
CONNOT	Change of name notice filed on: 10th, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed medicx property (stafford) LTDcertificate issued on 10/12/14 filed on: 10th, December 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 10, 2014 filed on: 10th, December 2014	resolution
AP01	On November 27, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 27, 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
AP03	On November 27, 2014 - new secretary appointed filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 27, 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
AP01	On November 27, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (2 pages)
AP01	On November 27, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 27, 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: November 27, 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 3 Cygnet Drive Northampton NN4 9BS on November 27, 2014 filed on: 27th, November 2014	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 27th, November 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2014	incorporation	Free Download (35 pages)
SH01	Capital declared on January 17, 2014: 1.00 GBP	capital
AA01	Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 17th, January 2014	accounts	Free Download (1 page)

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