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Avonpark Village (Care Homes) Limited

Avonpark Village (Care Homes) Limited is an active company incorporated on 11 January 2010 with the registered office located in London, Greater London. Avonpark Village (Care Homes) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07121808
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 4 Nov 2025 (8 days ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01372 383950
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in May 1980
Director • Coo • British • Lives in UK • Born in Nov 1972
Director • Swedish • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£81K
Increased by £2.11K (+3%)
Turnover
£10.71K
Decreased by £497 (-4%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£366.82K
Decreased by £28.67K (-7%)
Total Liabilities
-£60.56K
Decreased by £10.33K (-15%)
Net Assets
£306.26K
Decreased by £18.34K (-6%)
Debt Ratio (%)
17%
Decreased by 1.42% (-8%)
Latest Activity
Accounting Period Extended
7 Days Ago on 5 Nov 2025
Inspection Address Changed
8 Days Ago on 4 Nov 2025
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
1 Year 1 Month Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 2 Months Ago on 11 Sep 2024
Clair Carpenter Resigned
1 Year 4 Months Ago on 3 Jul 2024
Ms Natalie Jane Ash Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Nov 2025
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Submitted on 4 Nov 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Repayment History
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