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AVERY HEALTHCARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avery Healthcare Holdings Limited. The company was founded 7 years ago and was given the registration number 10513243. The firm's registered office is in NORTHAMPTON. You can find them at 3 Cygnet Drive, Swan Valley, Northampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVERY HEALTHCARE HOLDINGS LIMITED
Company Number:10513243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Secretary11 May 2023Active
21-24, Millbank, London, England, SW1P 4RS

Director27 January 2023Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director09 March 2022Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director09 March 2022Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director06 December 2016Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Secretary06 December 2016Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director10 March 2022Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director20 December 2016Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director06 December 2016Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director06 December 2016Active

People with Significant Control

Veilchenblau Estates Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:4th Floor, Millbank Tower, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xanadu Investments Limited
Notified on:04 April 2017
Status:Active
Country of residence:United Kingdom
Address:Keepers Lodge, Hollowell, Northampton, United Kingdom, NN6 8RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Michael Barrie Strowbridge
Notified on:06 December 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Cygnet Drive, Northampton, United Kingdom, NN4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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