Introduction
Watch Company
A
AVA CARE SERVICES LTD
AVA CARE SERVICES LTD is an active company incorporated on 27 March 2023 with the registered office located in Northampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 3 other business activities. AVA CARE SERVICES LTD was registered 2 years ago.(SIC: 87100, 87200, 87300, 87900)
Status
active
Active since 2 years ago
Company No
14761027
LTD Company
Age
2 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 27 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
1 North Portway Close Round Spinney Industrial Estate Northampton, NN3 8RD,
Previous Addresses
11 Salcey Street Northampton NN4 8NY England
From: 27 March 2023To: 15 March 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEELA, Jenipha Ephraim
ActiveRound Spinney Industrial Estate, NorthamptonNN3 8RD
Born October 1979
Director
Appointed 27 Mar 2023
MEELA, Jenipha Ephraim
Round Spinney Industrial Estate, NorthamptonNN3 8RD
Born October 1979
Director
27 Mar 2023
Active
KAY, Jon
ResignedAxehead Road, NorthamptonNN4 8TF
Born May 1975
Director
Appointed 27 Mar 2023
Resigned 21 Oct 2025
KAY, Jon
Axehead Road, NorthamptonNN4 8TF
Born May 1975
Director
27 Mar 2023
Resigned 21 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jon Kay
CeasedAxehead Road, NorthamptonNN4 8TF
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Ceased 21 Oct 2025
Mr Jon Kay
Axehead Road, NorthamptonNN4 8TF
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2023
Ceased 21 Oct 2025
Ceased
Ms Jenipha Ephraim Meela
ActiveRound Spinney Industrial Estate, NorthamptonNN3 8RD
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Ms Jenipha Ephraim Meela
Round Spinney Industrial Estate, NorthamptonNN3 8RD
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
15 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 September 2024