Avonpark Village (care Homes) Limited

General information

Name:

Avonpark Village (care Homes) Ltd

Office Address:

3rd Floor 123 Victoria Street SW1E 6RA London

Number: 07121808

Incorporation date: 2010-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Avonpark Village (care Homes) Limited is officially located at London at 3rd Floor. Anyone can find this business by the area code - SW1E 6RA. Avonpark Village (care Homes)'s incorporation dates back to 2010. This company is registered under the number 07121808 and company's status at the time is active. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-01-13.

One of the tasks of Avonpark Village (care Homes) is to provide health care services. It has three locations, all of which are in Avon County. Alexander Heights Care Home in Bath has operated since 2010-12-23, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01225721301. All the information concerning the firm can also be obtained on the phone number: 01225721440or on the company's website www.carevillageuk.com. Apart from its main unit in Bath, the company also works in Fountain Place Nursing Home located in Bath. The firm joined HSCA on 2010-12-23. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, treatment of diseases, disorders, injuries, diagnosis and screening.

There seems to be a number of four directors overseeing this specific business right now, namely Kevin O., Clair C., Tim S. and William B. who have been utilizing the directors assignments for one year.

Company staff

Kevin O.

Role: Director

Appointed: 16 June 2023

Latest update: 15 March 2024

Clair C.

Role: Director

Appointed: 15 June 2023

Latest update: 15 March 2024

Tim S.

Role: Director

Appointed: 01 December 2020

Latest update: 15 March 2024

William B.

Role: Director

Appointed: 01 April 2019

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rv Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 52 Grosvenor Gardens, 297-299 Kingston Road, W1W 0AU, Surrey and was registered as a PSC under the reg no 4116336.

Rv Property Holdings Limited
Address: 2nd Floor 52 Grosvenor Gardens, 297-299 Kingston Road, London, Surrey, W1W 0AU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4116336
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Retirement Villages Group Limited
Address: 1st Floor Brunswick House Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05335724
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Avonpark Village (Care Homes) Limited Health Care Provider

Provider address

Address

Retirement Villages, 28 Church Street

City

Epsom

County

Surrey

Postal code

KT17 4QB

Provider info

HSCA start date

Thu, 23rd Dec 2010

Contact data

Phone

01225721440

website

www.carevillageuk.com

Alexander Heights Care Home in Bath
Address Avonpark Winsley Hill, Limpley Stoke, Bath, BA2 7FF
Location Avon, Wiltshire, South West
Start date Thu, 23rd Dec 2010
Phone 01225721301
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • treatment of diseases, disorders and injuries
Service users
  • older people
 
Fountain Place Nursing Home in Bath
Address Avonpark Winsley Hill, Limpley Stoke, Bath, BA2 7FF
Location Avon, Wiltshire, South West
Start date Thu, 23rd Dec 2010
Phone 01225723919
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
 
Hillcrest House Care Home in Bath
Address Avonpark Winsley Hill, Limpley Stoke, Bath, BA2 7FF
Location Avon, Wiltshire, South West
Start date Thu, 23rd Dec 2010
Phone 01225723939
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
 

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/06/30 - the day director's appointment was terminated (TM01)
filed on: 30th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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