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Companies/10899166

Avery Homes Edenbridge Limited

Residential care activities for the elderly and disabled · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aspen Tower Rb Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-19 · No cessation recorded

Source record 156160685
Show 2 ceased records
Aspen Tower Rb Opco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-14 · Ceased 2022-10-14

Source record 152228531
Willowbrook Healthcare Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-04 · Ceased 2022-10-12

Source record 158682672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
MP
Michael PierpointCurrent director
Appointed 2025-05-30 · 1 yr · Avp, UK Accounting & Tax
+134 others
KH
Khalid HayatCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+155 others
KB
Konstantin Bratanis OlssonCurrent director
Appointed 2023-01-25 · 3 yrs · Director
+9 others
JC
Jorge Manrique CharroCurrent director
Appointed 2022-10-12 · 4 yrs · Assistant Vice President
+10 others
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2022-10-12 · 4 yrs
+821 others
DR
David ReubenCurrent director
Appointed 2022-10-12 · 4 yrs · Finance
+62 others
CC
Carl ColtCurrent director
Appointed 2022-10-12 · 4 yrs · Director
+64 others
JC
Jorge CharroCurrent director
Appointed 2022-10-12 · 4 yrs · Assistant Vice President
Show 8 historical appointments
JS
Jonathan SalterResigned director
Resigned 2022-12-12 · 2 yrs · Assistant Vice President UK Tax
DG
Daniel GarciaResigned director
Resigned 2022-10-13 · Director
QI
Qasim IsrarResigned director
Resigned 2022-10-12 · Avp, Developments
MW
Megan WolfingerResigned director
Resigned 2022-10-12 · Lawyer
MP
Matthew ProctorResigned secretary
Resigned 2017-08-04 · 5 yrs
JS
John StrowbridgeResigned director
Resigned 2017-08-04 · 5 yrs · Managing Director
IM
Ian MatthewsResigned director
Resigned 2017-08-04 · 4 yrs · Director
MP
Matthew ProctorResigned director
Resigned 2017-08-04 · 5 yrs · Chief Financial Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active