AH

AVERY HOMES DERBY LIMITED

Active

Company number 08802154

Northampton · Incorporated 4 December 2013

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

Last updated on 9 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • WILLOWBROOK HEALTHCARE DEBTCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WILLOWBROOK HEALTHCARE DEBTCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Willowbrook Healthcare Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2022 View
Legacy
Other
17 June 2022 View
Legacy
Other
17 June 2022 View
Legacy
Accounts
17 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2021 View
Legacy
Other
29 April 2021 View
Legacy
Other
29 April 2021 View
Legacy
Accounts
29 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Legacy
Other
5 February 2020 View
Legacy
Other
5 February 2020 View
Legacy
Accounts
5 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2018 View
Legacy
Other
14 September 2018 View
Legacy
Accounts
7 September 2018 View
Legacy
Other
7 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2018 View
Legacy
Accounts
3 January 2018 View
Legacy
Other
3 January 2018 View
Legacy
Other
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2017 View
Legacy
Accounts
3 February 2017 View
Legacy
Other
24 January 2017 View
Legacy
Other
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2016 View
Legacy
Accounts
21 January 2016 View
Legacy
Other
19 January 2016 View
Legacy
Other
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Secretary Company With Change Date
Officers
9 December 2014 View
Resolution
Resolution
27 October 2014 View
Memorandum Articles
Incorporation
27 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Incorporation Company
Incorporation
4 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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