The Avenue Malvern Limited

General information

Name:

The Avenue Malvern Ltd

Office Address:

Office No 1 Ickenham House 2-4 High Road UB10 8LJ Ickenham, Uxbridge

Number: 13872865

Incorporation date: 2022-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Avenue Malvern is a business registered at UB10 8LJ Ickenham, Uxbridge at Office No 1 Ickenham House. This firm has been operating since 2022 and is established under reg. no. 13872865. This firm has been actively competing on the English market for 2 years now and its current state is active. The company known today as The Avenue Malvern Limited was known as Meadow Lodge Care Homes until Thu, 6th Jul 2023 at which point the name got changed. This firm's principal business activity number is 87300 meaning Residential care activities for the elderly and disabled. The business latest annual accounts describe the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-25.

This company owes its achievements and permanent progress to exactly four directors, who are Mujtaba V., Hassanali N., Abbas N. and Mohamed V., who have been managing the firm since Mon, 2nd Oct 2023.

Mohamed V. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • The Avenue Malvern Limited 2023-07-06
  • Meadow Lodge Care Homes Limited 2022-01-26

Company staff

Mujtaba V.

Role: Director

Appointed: 02 October 2023

Latest update: 31 December 2023

Hassanali N.

Role: Director

Appointed: 26 January 2022

Latest update: 31 December 2023

Abbas N.

Role: Director

Appointed: 26 January 2022

Latest update: 31 December 2023

Mohamed V.

Role: Director

Appointed: 26 January 2022

Latest update: 31 December 2023

People with significant control

Mohamed V.
Notified on 26 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 26 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Thu, 25th Jan 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
2
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