AVERY HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVERY HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
10513243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2016
(7 years and 11 months old)
WEBSITE
www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 9BS
Telephone: 08000129113
TPS: No
378 Prestwood Road
Wolverhampton
West Midlands
WV11 1RH
Telephone: 866890
3 Cygnet Drive
Swan Valley
Northampton
Northamptonshire
NN4 9BS
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVERY CARE HOLDCO 2 LIMITED | Company is dissolved | View Report |
| AVERY CARE NORTHAMPTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/05/2023 | New Company Secretary Richard Alexander Clements (930919414) Appointed |
Credit Risk Overview
Want to learn more about AVERY HEALTHCARE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY HEALTHCARE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2016 - Present (7 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/05/2023 | New Company Secretary Richard Alexander Clements (930919414) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | Matthew Frederick Proctor (922004178) has left the board |
| 12/05/2023 | Matthew Frederick Proctor (913667156) has left the board |
| 07/04/2023 | New Accounts filed |
| 01/02/2023 | Daniel Alexis Garcia (906885916) has left the board |
| 01/02/2023 | New Board Member Sebastian Bratanis Olsson (930483977) Appointed |
| 15/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member David Alexander Reuben (929356984) Appointed |
| 23/03/2022 | New Board Member David Alexander Reuben (929356984) Appointed |
| 17/03/2022 | New Board Member David Alexander Reuben (929359698) Appointed |
| 17/03/2022 | New Board Member Daniel Alexis Garcia (906885916) Appointed |
| 17/03/2022 | Ian Matthews (922004177) has left the board |
| 17/03/2022 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 05/01/2017 | John Anthony Goodey (920717128) has left the board |
| 26/12/2016 | New Board Member John Anthony Goodey (920717128) Appointed |
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