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AVERY HEALTHCARE MANAGEMENT LIMITED

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

This company is commonly known as Avery Healthcare Management Limited. The company was founded 15 years ago and was given the registration number 06880703. 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 99999 - Dormant Company.

Company Information

Name:AVERY HEALTHCARE MANAGEMENT LIMITED
Company Number:06880703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

Secretary11 May 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
Keepers Lodge, Hollowell, Northampton, NN6 8RL

Director17 September 2009Active
15, Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ

Secretary31 August 2013Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary17 April 2010Active
15, Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ

Director17 September 2009Active
15, Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ

Director15 July 2013Active
69, Richmond Avenue, Prestwich, M25 0LW

Director17 April 2009Active
15, Basset Court, Loake Close, Grange Park, Northampton, United Kingdom, NN4 5EZ

Director13 March 2012Active
4, Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Director16 May 2012Active

People with Significant Control

Willowbrook Healthcare Debtco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cygnet Drive, Northampton, England, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type dormant.

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2023-05-18Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Change of constitution

Statement of companys objects.

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2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-06-21Persons with significant control

Change to a person with significant control.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download

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