AVERY HEALTHCARE GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
AVERY HEALTHCARE GROUP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
AVERY HEALTHCARE GROUP LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599361. The accounts status is FULL and accounts are next due on 31/03/2024.
AVERY HEALTHCARE GROUP LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599361. The accounts status is FULL and accounts are next due on 31/03/2024.
AVERY HEALTHCARE GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 CYGNET DRIVE
NORTHAMPTON
NN4 9BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ALEXANDER CLEMENTS | Secretary | 2023-05-11 | CURRENT | ||
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2022-03-09 | CURRENT |
| MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2013-07-16 | CURRENT |
| MR EDWARD YOU YU CHEUNG | Jul 1978 | Canadian | Director | 2022-05-26 | CURRENT |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-07-05 UNTIL 2013-07-16 | RESIGNED | ||
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-07-09 UNTIL 2021-10-12 | RESIGNED |
| MATTHEW FREDERICK PROCTOR | Oct 1967 | British | Director | 2013-07-16 UNTIL 2023-04-28 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2021-10-12 UNTIL 2022-05-17 | RESIGNED |
| MR JEFFREY HERMAN MILLER | Jan 1960 | Us Citizen | Director | 2013-07-15 UNTIL 2013-07-16 | RESIGNED |
| MR IAN MATTHEWS | Dec 1948 | British | Director | 2013-07-16 UNTIL 2022-03-09 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-10-18 UNTIL 2018-07-09 | RESIGNED |
| TROLAND MARK DELLER | May 1976 | British | Director | 2013-07-15 UNTIL 2013-07-16 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-07-05 UNTIL 2013-07-16 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2015-07-24 UNTIL 2016-10-18 | RESIGNED |
| MATTHEW FREDERICK PROCTOR | British | Secretary | 2013-08-08 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avery Healthcare Holdings Limited | 2016-12-21 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Michael Barrie Strowbridge | 2016-04-06 - 2016-12-21 | 2/1967 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVERY_HEALTHCARE_GROUP_LI - Accounts | 2024-03-29 | 31-03-2023 | £22,721 Cash £-3,658,017 equity |
| AVERY_HEALTHCARE_GROUP_LI - Accounts | 2023-04-01 | 31-03-2022 | £6,651 Cash £-3,493,564 equity |