Anavo Care (crewe) Ltd is a private limited company situated at Heston Court Business Centre, 19 Camp Road, Wimbledon SW19 4UW. Incorporated on 2021-04-12, this 3-year-old company is run by 3 directors.
Director Thomas B., appointed on 12 April 2021. Director Edward M., appointed on 12 April 2021. Director James B., appointed on 12 April 2021.
The company is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
The latest confirmation statement was filed on 2023-02-24 and the due date for the following filing is 2024-03-09. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Heston Court Business Centre |
| Office Address2 | 19 Camp Road |
| Town | Wimbledon |
| Post code | SW19 4UW |
| Country of origin | United Kingdom |
| Registration Number | 13328642 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Edward M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward M.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 90 | 90 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 |
| Number Shares Allotted | 90 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-24 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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