AVONPARK VILLAGE (CARE HOMES) LIMITED

Key Data

Status

Active

Company No.

07121808

Incorporation date

11/01/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2010)

22/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

10/12/2025

Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24

View PDF (1 pages)

10/12/2025

Appointment of Ms Claire Mckenna as a secretary on 2025-12-08

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08/12/2025

Director's details changed for Mr Tim Alex Seddon on 2020-12-01

View PDF (2 pages)

05/11/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/11/2025

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU

View PDF (1 pages)

16/09/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

23/01/2025

Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Tim Alex Seddon on 2024-09-16

View PDF (2 pages)

19/09/2024

Termination of appointment of William Robert Bax as a director on 2024-09-11

View PDF (1 pages)

23/07/2024

Termination of appointment of Clair Carpenter as a director on 2024-07-03

View PDF (1 pages)

14/06/2024

Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

View PDF (2 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/03/2024

Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

View PDF (1 pages)

12/03/2024

Director's details changed for Ms Clair Carpenter on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

View PDF (2 pages)

12/03/2024

Change of details for Rv Property Holdings Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Tim Alex Seddon on 2024-03-11

View PDF (2 pages)

11/03/2024

Registered office address changed from , 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Mr William Robert Bax on 2024-03-11

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Stewart Moore as a director on 2023-06-30

View PDF (1 pages)

16/06/2023

Termination of appointment of Abigail Langley as a secretary on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Ms Clair Carpenter as a director on 2023-06-15

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

09/12/2022

Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

View PDF (1 pages)

22/06/2022

Appointment of Mr Stewart Moore as a director on 2022-04-28

View PDF (2 pages)

22/06/2022

Termination of appointment of Zoe Sonia Rocholl as a director on 2022-04-28

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Mr Tim Alex Seddon as a director on 2020-12-01

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

23/12/2020

Termination of appointment of Sarah Denise Burgess as a director on 2020-12-11

View PDF (1 pages)

23/12/2020

Termination of appointment of Oscar Russell as a director on 2020-12-10

View PDF (1 pages)

04/11/2020

Director's details changed for Mr William Robert Bax on 2020-11-02

View PDF (2 pages)

04/11/2020

Director's details changed for Oscar Russell on 2020-11-02

View PDF (2 pages)

04/11/2020

Director's details changed for Miss Zoe Sonia Rocholl on 2020-11-02

View PDF (2 pages)

04/11/2020

Secretary's details changed for Abigail Langley on 2020-11-02

View PDF (1 pages)

04/11/2020

Appointment of Hetal Trivedi as a director on 2020-11-02

View PDF (2 pages)

04/11/2020

Registered office address changed from , 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2020-11-04

View PDF (1 pages)

03/08/2020

Appointment of Miss Zoe Sonia Rocholl as a director on 2020-05-30

View PDF (2 pages)

03/08/2020

Appointment of Oscar Russell as a director on 2020-05-30

View PDF (2 pages)

31/07/2020

Appointment of Abigail Langley as a secretary on 2020-05-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Neil Donaldson as a director on 2020-05-31

View PDF (1 pages)

31/07/2020

Termination of appointment of Sally Irene Rees as a secretary on 2020-05-31

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

29/07/2019

Termination of appointment of Andrew George Esmond Ovey as a director on 2019-07-25

View PDF (1 pages)

13/05/2019

Notification of Rv Property Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

13/05/2019

Cessation of Retirement Villages Group Limited as a person with significant control on 2019-03-28

View PDF (1 pages)

12/04/2019

Appointment of Mr William Robert Bax as a director on 2019-04-01

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

03/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

30/10/2017

Termination of appointment of Nigel Frankell Welby as a director on 2017-09-29

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30/10/2017

Termination of appointment of David Anthony Thomas as a director on 2017-09-29

View PDF (1 pages)

18/10/2017

Appointment of Andrew George Esmond Ovey as a director on 2017-09-29

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10/10/2017

Memorandum and Articles of Association

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10/10/2017

Resolutions

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03/10/2017

Satisfaction of charge 071218080006 in full

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03/10/2017

Satisfaction of charge 3 in full

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03/10/2017

Satisfaction of charge 071218080005 in full

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03/10/2017

Satisfaction of charge 4 in full

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16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

30/08/2016

Appointment of David Anthony Thomas as a director on 2016-08-24

View PDF (2 pages)

21/06/2016

Termination of appointment of Paul Michael Walsh as a director on 2016-06-03

View PDF (1 pages)

27/01/2016

Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

13/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

21/09/2015

Appointment of Sally Irene Rees as a secretary on 2015-09-18

View PDF (2 pages)

21/09/2015

Termination of appointment of David Miller as a secretary on 2015-09-18

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (7 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

12/11/2014

Director's details changed for Mr Neil Donaldson on 2014-11-10

View PDF (2 pages)

12/11/2014

Secretary's details changed for David Miller on 2014-11-10

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Nigel Frankell Welby on 2014-11-10

View PDF (2 pages)

11/11/2014

Director's details changed for Sarah Denise Burgess on 2014-11-10

View PDF (2 pages)

11/11/2014

Director's details changed for Mr Paul Michael Walsh on 2014-11-10

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10/11/2014

Registered office address changed from , 28 Church Street, Epsom, Surrey, KT17 4QB to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2014-11-10

View PDF (1 pages)

05/09/2014

Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

04/07/2014

Termination of appointment of David Miller as a director

View PDF (1 pages)

04/07/2014

Appointment of Mr Neil Donaldson as a director

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (7 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/12/2013

Particulars of a charge subject to which a property has been acquired / charge code 071218080005

View PDF (5 pages)

21/12/2013

Registration of charge 071218080006

View PDF (25 pages)

06/11/2013

Satisfaction of charge 2 in full

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25/10/2013

All of the property or undertaking has been released from charge 2

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02/07/2013

Appointment of Sarah Denise Burgess as a director

View PDF (2 pages)

08/04/2013

Appointment of Nigel Frankell Welby as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Jonathan Gooding as a director

View PDF (1 pages)

07/03/2013

Register inspection address has been changed

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

30/11/2012

Appointment of Mr Paul Michael Walsh as a director

View PDF (2 pages)

13/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

View PDF (2 pages)

13/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

13/04/2012

Director's details changed for David Miller on 2012-04-10

View PDF (2 pages)

13/04/2012

Registered office address changed from , 28 Church Street, Epsom, Surrey, KT7 4QB, United Kingdom on 2012-04-13

View PDF (1 pages)

13/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

12/04/2012

Director's details changed for David Miller on 2012-04-10

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

View PDF (2 pages)

11/04/2012

Registered office address changed from , 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom on 2012-04-11

View PDF (1 pages)

02/03/2012

Appointment of David Miller as a director

View PDF (2 pages)

27/01/2012

Appointment of David Miller as a secretary

View PDF (2 pages)

27/01/2012

Termination of appointment of Clive Hayton as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Clive Hayton as a secretary

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/02/2011

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/12/2010

Appointment of Mr Clive John Hayton as a secretary

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07/12/2010

Appointment of Mr Clive John Hayton as a director

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07/12/2010

Termination of appointment of Anthony Burgess as a secretary

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07/12/2010

Termination of appointment of Anthony Burgess as a director

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07/12/2010

Termination of appointment of Hudson Cooper as a director

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07/12/2010

Registered office address changed from , the Gatehouse Avonpark Village, Winsley Road, Limpley Stoke, Bath, BA2 7NU, United Kingdom on 2010-12-07

View PDF (1 pages)

07/12/2010

Appointment of Mr Jonathan Michael Gooding as a director

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24/11/2010

Particulars of a mortgage or charge / charge no: 2

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12/11/2010

Termination of appointment of Shaun Kelly as a director

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07/10/2010

Termination of appointment of James Cooper as a director

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13/05/2010

Particulars of a mortgage or charge / charge no: 1

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11/01/2010

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/01/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carpenter, Clair	Director	15/06/2023 - 03/07/2024	66
Bax, William Robert	Director	01/04/2019 - 11/09/2024	146
O’Brien, Kevin Michael	Director	16/06/2023 - Present	76
Trivedi, Hetal Dinesh	Director	02/11/2020 - 11/11/2022	115
Moore, Stewart	Director	28/04/2022 - 30/06/2023	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVONPARK VILLAGE (CARE HOMES) LIMITED

AVONPARK VILLAGE (CARE HOMES) LIMITED is an(a) Active company incorporated on 11/01/2010 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONPARK VILLAGE (CARE HOMES) LIMITED?

AVONPARK VILLAGE (CARE HOMES) LIMITED is currently Active. It was registered on 11/01/2010 .

Where is AVONPARK VILLAGE (CARE HOMES) LIMITED located?

AVONPARK VILLAGE (CARE HOMES) LIMITED is registered at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU.

What does AVONPARK VILLAGE (CARE HOMES) LIMITED do?

AVONPARK VILLAGE (CARE HOMES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVONPARK VILLAGE (CARE HOMES) LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-13 with no updates.