AVERY HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVERY HEALTHCARE GROUP LIMITED
COMPANY NUMBER
08599361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2013
(11 years and 6 months old)
WEBSITE
www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 9BS
Telephone: 08000129113
TPS: No
3 Cygnet Drive
Swan Valley
Northampton
Northamptonshire
NN4 9BS
Telephone: 594960
Credit Risk Overview
Want to learn more about AVERY HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 21/05/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVERY HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLOWBROOK HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVERY HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2013 - Present (11 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 57 Past: 70 |
View Report |
|
09/03/2022 - Present (2 years and 10 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2013 - Present (11 years and 6 months) 05/07/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 21/05/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Confirmation Statement (CS01) | other | |
| 18/05/2023 | Appointment of secretary (AP03) | officers | |
| 09/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2023 | Termination of appointment of director (TM01) | officers | |
| 31/03/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Termination of appointment of director (TM01) | officers | |
| 30/05/2022 | Appointment of director (AP01) | officers | |
| 14/05/2022 | Confirmation Statement (CS01) | other | |
| 24/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/03/2022 | No description (RESOLUTIONS) | other | |
| 15/03/2022 | Termination of appointment of director (TM01) | officers | |
| 15/03/2022 | Appointment of director (AP01) | officers | |
| 12/05/2021 | Confirmation Statement (CS01) | other | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 25/02/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/02/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/06/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/05/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 07/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/07/2018 | Termination of appointment of director (TM01) | officers | |
| 17/07/2018 | Appointment of director (AP01) | officers | |
| 13/05/2018 | Confirmation Statement (CS01) | other | |
| 27/02/2018 | Amended Accounts. (AAMD) | accounts | |
| 23/02/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/02/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 23/02/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/02/2018 | No description (RESOLUTIONS) | other | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/01/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/01/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/08/2017 | No description (RESOLUTIONS) | other | |
| 16/05/2017 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | No description (RESOLUTIONS) | other | |
| 23/02/2017 | No description (RESOLUTIONS) | other | |
| 20/01/2017 | Annual Accounts. (AA) | accounts | |
| 19/01/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/01/2017 | No description (RESOLUTIONS) | other | |
| 21/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2016 | Appointment of director (AP01) | officers | |
| 15/12/2016 | Termination of appointment of director (TM01) | officers | |
| 16/07/2016 | Confirmation Statement (CS01) | other | |
| 04/05/2016 | No description (RESOLUTIONS) | other | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 05/08/2015 | Appointment of director (AP01) | officers | |
| 05/08/2015 | Return of purchase of own shares (SH03) | capitals | |
| 05/08/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 27/07/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 22/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/07/2015 | No description (RESOLUTIONS) | other | |
| 22/07/2015 | No description (RESOLUTIONS) | other | |
| 16/06/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 02/01/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/01/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/12/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/12/2014 | No description (RESOLUTIONS) | other | |
| 24/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/07/2014 | Change of director’s details (CH01) | officers | |
| 23/07/2014 | Change of secretary’s details (CH03) | officers | |
| 23/07/2014 | Change of director’s details (CH01) | officers | |
| 23/07/2014 | Change of director’s details (CH01) | officers | |
| 23/07/2014 | Annual Return (AR01) | returns | |
| 27/09/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/09/2013 | No description (RESOLUTIONS) | other | |
| 16/09/2013 | No description (RESOLUTIONS) | other | |
| 16/09/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Termination of appointment of director (TM01) | officers | |
| 16/09/2013 | Appointment of secretary (AP03) | officers | |
| 16/09/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Termination of appointment of director (TM01) | officers | |
| 16/09/2013 | Appointment of director (AP01) | officers | |
| 16/09/2013 | Termination of appointment of director (TM01) | officers | |
| 16/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2013 | No description (RESOLUTIONS) | other | |
| 05/07/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Company Secretary Richard Alexander Clements (930919408) Appointed |
| 11/05/2023 | Matthew Frederick Proctor (918133836) has left the board |
| 11/05/2023 | Matthew Frederick Proctor (918133787) has left the board |
| 07/04/2023 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Edward You Yu Cheung (929636118) Appointed |
| 01/06/2022 | Jason David Myers (926663080) has left the board |
| 17/03/2022 | Ian Matthews (915687280) has left the board |
| 17/03/2022 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 14/10/2021 | Justin Reynolds Skiver (924179114) has left the board |
| 14/10/2021 | New Board Member Jason David Myers (926663080) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 19/10/2018 | Justin Reynolds Skiver (924850159) has left the board |
| 03/10/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Justin Reynolds Skiver (924850159) Appointed |
| 19/07/2018 | John Anthony Goodey (920717128) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 19/12/2016 | Keith Russell Crockett (917953287) has left the board |
| 19/12/2016 | New Board Member John Anthony Goodey (920717128) Appointed |
| 26/07/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 07/08/2015 | New Board Member Keith Russell Crockett (917953287) Appointed |
| 26/07/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 28/07/2014 | New Annual Return filed |
| 26/06/2014 | Ian Matthews (918133813) has left the board |
| 26/06/2014 | New Board Member Ian Matthews (915687280) Appointed |
| 18/09/2013 | New Board Member Matthew Frederick Proctor (918133787) Appointed |
| 18/09/2013 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
| 18/09/2013 | New Company Secretary Matthew Frederick Proctor (918133836) Appointed |
| 18/09/2013 | New Board Member Ian Matthews (918133813) Appointed |
| 18/09/2013 | Keith Crockett (917953287) has left the board |
| 18/09/2013 | EPS SECRETARIES LIMITED (917960006) has left the board |
| 18/09/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
