About

Registered Number: 06551504
Date of Incorporation: 01/04/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: 15 The Highway, Sutton, Surrey, SM2 5QT

 

Having been setup in 2008, Avenue Manor Care Home Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hosanee, Yasmin Banon, Hosanee, Nizam in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOSANEE, Nizam 01 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HOSANEE, Yasmin Banon 01 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 12 June 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 08 July 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
225 - Change of Accounting Reference Date 04 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
NEWINC - New incorporation documents 01 April 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.