Avon House (balcombe) Limited in Hove, BN3 1TL

Description

Data updated on: 01-11-2023

Avon House (balcombe) started its business in the year 2005 as a Private Limited Company registered with number: 05590548. This firm has been prospering for 19 years and it's currently active. This company's registered office is situated in Hove at 1a City Gate. You could also find the company using the postal code of BN3 1TL. Avon House (balcombe) Limited was listed eighteen years from now under the name of Fresh Green. This company's Standard Industrial Classification Code is 87300 which stands for Residential care activities for the elderly and disabled. Avon House (balcombe) Ltd released its account information for the financial period up to Monday 31st October 2022. Its most recent annual confirmation statement was filed on Wednesday 11th October 2023.

One of the tasks of Avon House (balcombe) is to provide health care services. It has one location in West Sussex County. Avon House Rest Home - Balcombe in Haywards Heath has operated since Wednesday 1st December 2010, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01444811282. The firm joined HSCA on 2010-12-01. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

3 transactions have been registered in 2014 with a sum total of £1,873. In 2013 there was a similar number of transactions (exactly 14) that added up to £14,641. The Council conducted 16 transactions in 2012, this added up to £7,969. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 37 transactions and issued invoices for £26,669. Cooperation with the Brighton & Hove City council covered the following areas: Fees N Charges and S Svcs - Older People Svcs.

The directors currently appointed by this firm are as follow: Mandy C. assigned to lead the company in 2017 in June and Yaniv S. assigned to lead the company 7 years ago.

Previous company's names
Avon House (balcombe) Limited 2006-05-11
Fresh Green Limited 2005-10-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	197 384	254 655	317 310	403 424	502 021	588 217

Balance Sheet
Cash Bank On Hand						64 032	15 149	11 905	35 380	149 824	157 626	118 205	28 282
Current Assets	138 845	97 357	128 622	96 477	101 637	67 830	29 904	16 794	38 950	153 597	160 250	138 662	32 538
Debtors	-2 878	667	12 366	11 093	13 200	3 298	14 255	4 389	3 070	2 773	1 624	19 457	3 256
Net Assets Liabilities						588 217	657 361	605 049	598 197	661 187	671 266	642 219	505 989
Other Debtors						3 298	14 255	4 389	3 070	2 773	1 624	2 457	3 256
Property Plant Equipment						638 050	621 974	611 640	601 296	584 279	570 539	567 329	546 471
Total Inventories						500	500	500	500	1 000	1 000	1 000
Cash Bank In Hand	141 223	96 190	115 756	84 884	87 937	64 032
Intangible Fixed Assets	119 625	111 375	103 125	94 875	86 625	78 375
Stocks Inventory	500	500	500	500	500	500
Tangible Fixed Assets	713 391	697 949	681 460	669 686	655 639	638 050

Capital & Reserves
Called Up Share Capital	1	100	100	100	100	100
Profit Loss Account Reserve	197 383	254 555	317 210	403 324	501 921	588 117
Shareholder Funds	197 384	254 655	317 310	403 424	502 021	588 217

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal										13 868	8 324	8 668
Accumulated Amortisation Impairment Intangible Assets						86 625	103 125	119 625	136 125	152 625	165 000	165 000
Accumulated Depreciation Impairment Property Plant Equipment						194 552	212 211	230 125	249 648	270 632	291 911	315 400	338 355
Average Number Employees During Period									24	17	19	20	18
Corporation Tax Payable						32 436	44 508	43 087	43 878	57 383	32 245	32 067	35 335
Creditors						148 020	56 392	68 760	67 843	72 890	47 879	47 537	66 666
Dividends Paid On Shares								45 375	28 875	12 375
Fixed Assets	833 016	809 324	784 585	764 561	742 264	716 425		657 015	630 171	596 654	570 539
Increase From Amortisation Charge For Year Intangible Assets							16 500	16 500	16 500	16 500	12 375
Increase From Depreciation Charge For Year Property Plant Equipment							17 659	17 914	19 523	20 984	21 279	23 495	22 955
Intangible Assets						78 375	61 875	45 375	28 875	12 375
Intangible Assets Gross Cost						165 000	165 000	165 000	165 000	165 000	165 000	165 000
Net Current Assets Liabilities	-635 632	-554 669	-467 275	-361 137	-240 243	-128 208	-26 488	-51 966	-28 893	66 839	112 371	82 457	-34 128
Number Shares Issued Fully Paid							50	50
Other Creditors						148 020	5 289	10 983	18 105	9 162	2 795	5 507	12 548
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												6
Other Disposals Property Plant Equipment												208
Other Taxation Social Security Payable						3 576	3 651	3 763	5 274	6 232	11 292	5 000	9 450
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						832 602	834 185	841 765	850 944	854 911	862 450	882 729	884 826
Provisions For Liabilities Balance Sheet Subtotal									3 081	2 306	3 320	7 567	6 354
Total Additions Including From Business Combinations Property Plant Equipment							1 583	7 580	9 179	3 967	7 539	20 487	2 097
Total Assets Less Current Liabilities	197 384	254 655	317 310	403 424	502 021	588 217	657 361	605 049	601 278	663 493	682 910	658 454	512 343
Trade Creditors Trade Payables						1	2 944	10 927	586	113	1 547	4 963	9 333
Trade Debtors Trade Receivables						1						17 000
Creditors Due Within One Year	774 477	652 026	595 897	457 614	341 880	196 038
Intangible Fixed Assets Aggregate Amortisation Impairment	45 375	53 625	61 875	70 125	78 375	86 625
Intangible Fixed Assets Amortisation Charged In Period		8 250	8 250	8 250	8 250	8 250
Intangible Fixed Assets Cost Or Valuation	165 000	165 000	165 000	165 000	165 000
Number Shares Allotted		50	50	50	50	50
Share Capital Allotted Called Up Paid	1	50	50	50	50	50
Tangible Fixed Assets Additions		3 281	971	5 515	3 951	327
Tangible Fixed Assets Cost Or Valuation	818 557	821 838	822 809	828 324	832 275	832 602
Tangible Fixed Assets Depreciation	105 166	123 889	141 349	158 638	176 636	194 552
Tangible Fixed Assets Depreciation Charged In Period		18 723	17 460	17 289	17 998	17 916

Company staff

Mandy C.

Role: Director

Appointed: 06 June 2017

Latest update: 28 March 2024

Yaniv S.

Role: Director

Appointed: 06 June 2017

Latest update: 28 March 2024

Melanie A.

Role: Director

Appointed: 23 September 2011

Resigned: 06 June 2017

Latest update: 28 March 2024

Robert J.

Role: Director

Appointed: 23 September 2011

Resigned: 06 June 2017

Latest update: 28 March 2024

Frances T.

Role: Secretary

Appointed: 01 November 2007

Resigned: 23 September 2011

Latest update: 28 March 2024

Alain M.

Role: Secretary

Appointed: 08 December 2005

Resigned: 01 November 2007

Latest update: 28 March 2024

Veronica F.

Role: Director

Appointed: 19 October 2005

Resigned: 23 September 2011

Latest update: 28 March 2024

Anthony F.

Role: Secretary

Appointed: 19 October 2005

Resigned: 08 December 2005

Latest update: 28 March 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 October 2005

Resigned: 19 October 2005

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 28 March 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 October 2005

Resigned: 19 October 2005

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Parkgrove Care Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at 185 Dyke Road, BN3 1TL, East Sussex and was registered as a PSC under the registration number 10594368. Mandy C. has substantial control or influence over the company. Yaniv S. has substantial control or influence over the company.

Parkgrove Care Limited

Address: 1a City Gate 185 Dyke Road, Hove, East Sussex, BN3 1TL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 10594368

Notified on 6 June 2017

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Mandy C.

Notified on 6 June 2017

Nature of control:

substantial control or influence

Yaniv S.

Notified on 6 June 2017

Nature of control:

substantial control or influence

Robert J.

Notified on 6 April 2016

Ceased on 6 June 2017

Nature of control:

1/2 or less of shares

Melanie J.

Notified on 6 April 2016

Ceased on 6 June 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	10 June 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	20 April 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	3 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts 16 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	16 July 2013
Annual Accounts 16 April 2014
Date Approval Accounts	16 April 2014

Avon House Rest Home - Balcombe in Haywards Heath
Address	Stockcroft Road Balcombe, Haywards Heath, RH17 6LG
Location	West Sussex, West Sussex, South East
Start date	Wed, 1st Dec 2010
Phone	01444811282
Medical services	home care without nursing
Medical procedures	accommodation for persons requiring nursing or personal care
Service users	older people

Avon House Rest Home - Balcombe in Haywards Heath

Address

Stockcroft Road Balcombe, Haywards Heath, RH17 6LG

Location

West Sussex, West Sussex, South East

Start date

Wed, 1st Dec 2010

Phone

01444811282

Medical services

home care without nursing

Medical procedures

accommodation for persons requiring nursing or personal care

Service users

older people

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Brighton & Hove City	3	£ 1 872.66
2014-01-10	PAY00630071		£ 1 868.00	Other Establishments
2014-02-14	PAY00639710		£ 624.22	Other Establishments
2014-01-10	PAY00630071		£ -619.56	Fees N Charges
2013	Brighton & Hove City	14	£ 14 641.09
2013-12-11	PAY00623298		£ 9 578.66	Other Establishments
2013-03-13	PAY00552060		£ 3 402.09	Other Establishments
2013-08-07	PAY00590285		£ 3 024.08	Other Establishments
2012	Brighton & Hove City	16	£ 7 968.89
2012-10-31	PAY00518064		£ 1 890.00	Other Establishments
2012-04-13	PAY00468093		£ 1 835.00	S Svcs - Older People Svcs
2012-02-17	PAY00453297		£ 1 835.00	Other Establishments
2011	Brighton & Hove City	4	£ 2 186.30
2011-12-21	PAY00439747		£ 1 835.00	Other Establishments
2011-11-23	PAY00432459		£ 1 835.00	Other Establishments
2011-12-21	PAY00439747		£ -741.85	Fees N Charges

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Brighton & Hove City

£ 1 872.66

2014-01-10

PAY00630071

£ 1 868.00

Other Establishments

2014-02-14

PAY00639710

£ 624.22

Other Establishments

2014-01-10

PAY00630071

£ -619.56

Fees N Charges

2013

Brighton & Hove City

£ 14 641.09

2013-12-11

PAY00623298

£ 9 578.66

Other Establishments

2013-03-13

PAY00552060

£ 3 402.09

Other Establishments

2013-08-07

PAY00590285

£ 3 024.08

Other Establishments

2012

Brighton & Hove City

£ 7 968.89

2012-10-31

PAY00518064

£ 1 890.00

Other Establishments

2012-04-13

PAY00468093

£ 1 835.00

S Svcs - Older People Svcs

2012-02-17

PAY00453297

£ 1 835.00

Other Establishments

2011

Brighton & Hove City

£ 2 186.30

2011-12-21

PAY00439747

£ 1 835.00

Other Establishments

2011-11-23

PAY00432459

£ 1 835.00

Other Establishments

2011-12-21

PAY00439747

£ -741.85

Fees N Charges

Avon House (balcombe) Limited

General information

Name:

Office Address:

Contact information

Description

Financial data based on annual reports

Company staff

Mandy C.

Yaniv S.

Melanie A.

Robert J.

Frances T.

Alain M.

Veronica F.

Anthony F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Parkgrove Care Limited

Mandy C.

Yaniv S.

Robert J.

Melanie J.

Accounts Documents

Avon House (Balcombe) Limited Health Care Provider

Provider address

Address

City

County

Postal code

Provider info

HSCA start date

Contact data

Phone

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016