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 5 months old)
WEBSITE
www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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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
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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 HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLOWBROOK HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement 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: 56 Past: 71 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2013 - Present (11 years and 5 months) 05/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
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 |
| 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 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 17/03/2022 | Ian Matthews (915687280) has left the board |
| 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 | Justin Reynolds Skiver (924850159) has left the board |
| 19/10/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 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 |
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