Avery Homes Weybridge Limited
- Company number
- 07030484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2009
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Veilchenblau Estates Ltd (75 companies)
Registered office
Previous names
- U E D Southern Limited (until 6 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUBEN, David Alexander | Director | 27 Feb 2023 | |
| COLT, Leopold Cronstedt | Director | 27 Feb 2023 | |
| OLSSON, Konstantin Sebastian Bratanis | Director | 27 Feb 2023 | |
| MATTHEWS, Ian | Director | 24 Jun 2011 | 9 Mar 2022 |
| SUTTON, Carl David, Mr. | Director | 25 Sep 2009 | 24 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willowbrook Healthcare Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£6,925,910 | £91,199 | 62 |
| 31 Mar 2024 | - | -£4,996,825 | £96,718 | 51 |
| 31 Mar 2023 | - | -£4,935,736 | £203,936 | 37 |
| 31 Mar 2022 | £4,231,562 | -£4,253,203 | £94,639 | 44 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
Connections
Owned by
Avery Homes Weybridge Limited → Willowbrook Healthcare Debtco Limited → Willowbrook Healthcare Limited → Willowbrook Healthcare Group Limited → Avery Healthcare Group Limited → Avery Healthcare Holdings Limited
Directors’ other companies
- COLT, Leopold Cronstedt - Director at Avery Homes (Nelson) Limited
- COLT, Leopold Cronstedt - Director at Avery Homes (Cannock) Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Th Limited
- COLT, Leopold Cronstedt - Director at Avery (Glenmoor) Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Downend Limited
- COLT, Leopold Cronstedt - Director at Avery Healthcare Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Nominee 1 Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Nominee 2 Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Sh Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Pemberley Limited
Companies at the same address
- Adept Build Limited (09756220)
- Ah Littleover Holdco Limited (13033815)
- Artisan Care Clevedon Limited (10988522)
- Artisan Care Downham Limited (14402651)
- Artisan Care Godmanchester Limited (13572031)
- Artisan Care Group Limited (13770201)
- Artisan Care Holdco Limited (10987069)
- Artisan Care Kettering Limited (11563626)
- Artisan Care Northampton Limited (12920356)
- Artisan Care Northants Holdco Limited (06962594)