AVERY HEALTHCARE GROUP LIMITED

Q: What is the latest filing for AVERY HEALTHCARE GROUP LIMITED?

The latest filing was on 08/06/2026: **Confirmation statement** made on 2026-05-12 with no updates.

Key Data

Status

Active

Company No.

08599361

Incorporation date

05/07/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2013)

08/06/2026

Confirmation statement made on 2026-05-12 with no updates

View PDF (3 pages)

03/03/2026

Appointment of Mr Matthew Richard Molsom as a secretary on 2026-02-25

View PDF (2 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

10/11/2025

Termination of appointment of John Michael Barrie Strowbridge as a director on 2025-10-22

View PDF (1 pages)

10/11/2025

Appointment of Mr Sebastian Bratanis Olsson as a director on 2025-11-06

View PDF (2 pages)

23/07/2025

Termination of appointment of Richard Alexander Clements as a secretary on 2025-07-11

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

21/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

26/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

18/05/2023

Appointment of Richard Alexander Clements as a secretary on 2023-05-11

View PDF (2 pages)

09/05/2023

Termination of appointment of Matthew Frederick Proctor as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Termination of appointment of Matthew Frederick Proctor as a secretary on 2023-04-28

View PDF (1 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

20/06/2022

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

30/05/2022

Appointment of Mr Edward You Yu Cheung as a director on 2022-05-26

View PDF (2 pages)

30/05/2022

Termination of appointment of Jason David Myers as a director on 2022-05-17

View PDF (1 pages)

14/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (19 pages)

24/03/2022

Resolutions

View PDF (3 pages)

15/03/2022

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-03-09

View PDF (2 pages)

15/03/2022

Termination of appointment of Ian Matthews as a director on 2022-03-09

View PDF (1 pages)

12/10/2021

Appointment of Mr Jason David Myers as a director on 2021-10-12

View PDF (2 pages)

12/10/2021

Termination of appointment of Justin Reynolds Skiver as a director on 2021-10-12

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

28/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

25/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (37 pages)

05/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

25/06/2019

Change of details for Avery Healthcare Holdings Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

21/06/2019

Change of details for Avery Healthcare Holdings Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

12/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/09/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (15 pages)

07/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (38 pages)

07/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/07/2018

Appointment of Mr Justin Reynolds Skiver as a director on 2018-07-09

View PDF (2 pages)

17/07/2018

Termination of appointment of John Anthony Goodey as a director on 2018-07-09

View PDF (1 pages)

13/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

27/02/2018

Amended audit exemption subsidiary accounts made up to 2017-03-31

View PDF (16 pages)

23/02/2018

Statement of capital on 2018-02-23

View PDF (7 pages)

23/02/2018

Solvency Statement dated 23/02/18

View PDF (1 pages)

23/02/2018

Statement by Directors

View PDF (1 pages)

23/02/2018

Resolutions

View PDF (1 pages)

03/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (15 pages)

03/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (36 pages)

03/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (29 pages)

16/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

11/04/2017

Resolutions

View PDF (34 pages)

23/02/2017

Resolutions

View PDF (33 pages)

20/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

19/01/2017

Change of share class name or designation

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (2 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

15/12/2016

Appointment of Mr John Anthony Goodey as a director on 2016-10-18

View PDF (2 pages)

15/12/2016

Termination of appointment of Keith Russell Crockett as a director on 2016-10-18

View PDF (1 pages)

16/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

04/05/2016

Resolutions

View PDF (33 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

05/08/2015

Purchase of own shares.

View PDF (3 pages)

05/08/2015

Cancellation of shares. Statement of capital on 2015-07-07

View PDF (6 pages)

05/08/2015

Appointment of Mr Keith Russell Crockett as a director on 2015-07-24

View PDF (2 pages)

27/07/2015

Change of share class name or designation

View PDF (2 pages)

22/07/2015

Statement of capital on 2015-07-07

View PDF (7 pages)

22/07/2015

Resolutions

View PDF (32 pages)

22/07/2015

Resolutions

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (6 pages)

16/06/2015

Statement of capital on 2014-12-19

View PDF (7 pages)

02/01/2015

Memorandum and Articles of Association

View PDF (25 pages)

02/01/2015

Statement of capital on 2014-12-19

View PDF (7 pages)

19/12/2014

Statement by Directors

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (1 pages)

19/12/2014

Solvency Statement dated 19/12/14

View PDF (1 pages)

19/12/2014

Statement of capital on 2014-12-19

View PDF (6 pages)

24/11/2014

Registration of charge 085993610001, created on 2014-11-13

View PDF (50 pages)

06/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (29 pages)

28/08/2014

Registered office address changed from , 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2014-08-28

View PDF (1 pages)

28/08/2014

Registered office address changed from , 15 Basset Court Loake Close, Grange Park, Northampton, NN4 5EZ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2014-08-28

View PDF (1 pages)

23/07/2014

Secretary's details changed for Matthew Frederick Proctor on 2014-07-22

View PDF (1 pages)

23/07/2014

Director's details changed for Mr John Michael Barrie Strowbridge on 2014-07-22

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

23/07/2014

Director's details changed for Mr Ian Matthews on 2014-07-22

View PDF (2 pages)

23/07/2014

Director's details changed for Matthew Frederick Proctor on 2014-07-22

View PDF (2 pages)

27/09/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

16/09/2013

Appointment of Troland Mark Deller as a director

View PDF (3 pages)

16/09/2013

Termination of appointment of Eps Secretaries Limited as a secretary

View PDF (2 pages)

16/09/2013

Termination of appointment of Keith Crockett as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Troland Deller as a director

View PDF (2 pages)

16/09/2013

Appointment of Mr John Michael Barrie Strowbridge as a director

View PDF (3 pages)

16/09/2013

Resolutions

View PDF (29 pages)

16/09/2013

Appointment of Jeffrey Herman Miller as a director

View PDF (3 pages)

16/09/2013

Appointment of Matthew Frederick Proctor as a secretary

View PDF (3 pages)

16/09/2013

Appointment of Ian Matthews as a director

View PDF (3 pages)

16/09/2013

Appointment of Matthew Frederick Proctor as a director

View PDF (3 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (6 pages)

16/09/2013

Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 2013-09-16

View PDF (2 pages)

16/09/2013

Termination of appointment of Jeffrey Miller as a director

View PDF (2 pages)

16/09/2013

Resolutions

View PDF (1 pages)

26/07/2013

Resolutions

View PDF (27 pages)

05/07/2013

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/05/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.49M
-
0.00
6.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERY HEALTHCARE GROUP LIMITED

AVERY HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 05/07/2013 with the registered office located at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY HEALTHCARE GROUP LIMITED?

AVERY HEALTHCARE GROUP LIMITED is currently Active. It was registered on 05/07/2013 .

Where is AVERY HEALTHCARE GROUP LIMITED located?

AVERY HEALTHCARE GROUP LIMITED is registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS.

What does AVERY HEALTHCARE GROUP LIMITED do?

AVERY HEALTHCARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVERY HEALTHCARE GROUP LIMITED?

The latest filing was on 08/06/2026: Confirmation statement made on 2026-05-12 with no updates.