Cross Check

AVERY AT LOXLEY PARK (HOMECARE) LIMITED

Company Number

05678053

Private limited company
Active
OverviewPeopleRelated
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CLEMENTS, Richard Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England

CLEMENTS, Richard Alexander

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
England

COLT, Carl Leopold Cronstedt

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
England

OLSSON, Sebastian Bratanis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
England

REUBEN, David Alexander

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
United States

BALL, Tom James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England

ROCHE, Aidan Gerard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom

SMALL, Lawrence Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Clareville Grove London SW7 5AU

BALL, Tom James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
United Kingdom

DANIS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
England

DRISCOLL, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Singlets Lane Flamstead St Albans Hertfordshhire AL3 8EP United Kingdom
Country of Residence
England

JUPP, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hay House Packhorse Lane, Southstoke Bath Somerset BA2 7DJ

MADDIN, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Executive Private Equity Inv
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Country of Residence
United Kingdom

NEWELL, Thomas Bruce

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
England

ROCHE, Aidan Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
United Kingdom

STARK, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director Of Care And Quality And Retirement Living
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
United Kingdom

WILLS, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN
Country of Residence
England

WINFIELD, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Country of Residence
England

Avery Opco Lessee Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3 Cygnet Drive Swan Valley Northampton NN4 9BS England

Signature Lessee Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Signature, Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ England

Ssl Holdings Guernsey Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Elizabeth House Elizabeth House Les Ruettes Brayes St Peter Port Guernsey United Kingdom