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AVERY HOLDCO CANNOCK LIMITED

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

This company is commonly known as Avery Holdco Cannock Limited. The company was founded 9 years ago and was given the registration number 09419722. 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 HOLDCO CANNOCK LIMITED
Company Number:09419722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
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
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

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

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

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

Director03 February 2015Active
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Secretary03 February 2015Active
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director03 February 2015Active
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director03 February 2015Active

People with Significant Control

Willowbrook Healthcare Debtco Limited
Notified on:08 December 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 as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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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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2023-03-30Accounts

Accounts with accounts type full.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type full.

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2022-03-15Officers

Termination director company with name termination date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Change account reference date company current extended.

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