AVERY HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10513243

Incorporation date

06/12/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2016)

30/04/2026

Confirmation statement made on 2026-04-28 with updates

View PDF (4 pages)

03/03/2026

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

View PDF (2 pages)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

10/12/2025

Director's details changed for Mr Carl Leopold Cronstedt Colt on 2025-12-01

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Sebastian Bratanis Olsson on 2025-12-01

View PDF (2 pages)

12/11/2025

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

View PDF (1 pages)

30/07/2025

Termination of appointment of Richard Alexander Clements as a secretary on 2025-07-10

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

21/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

28/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

18/05/2023

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

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (1 pages)

31/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

29/01/2023

Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-27

View PDF (1 pages)

29/01/2023

Appointment of Mr Sebastian Bratanis Olsson as a director on 2023-01-27

View PDF (2 pages)

10/06/2022

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

View PDF (41 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

24/03/2022

Cessation of Xanadu Investments Limited as a person with significant control on 2022-03-09

View PDF (1 pages)

24/03/2022

Notification of Veilchenblau Estates Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

24/03/2022

Resolutions

View PDF (3 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (10 pages)

15/03/2022

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

View PDF (1 pages)

15/03/2022

Appointment of Mr David Alexander Reuben as a director on 2022-03-09

View PDF (2 pages)

15/03/2022

Appointment of Mr Daniel Alexis Garcia as a director on 2022-03-10

View PDF (2 pages)

15/03/2022

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

View PDF (2 pages)

07/03/2022

Statement of capital on 2022-03-07

View PDF (5 pages)

07/03/2022

Resolutions

View PDF (1 pages)

07/03/2022

Statement by Directors

View PDF (1 pages)

07/03/2022

Solvency Statement dated 07/03/22

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

13/04/2021

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

View PDF (41 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

03/01/2020

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

View PDF (40 pages)

30/10/2019

Purchase of own shares.

View PDF (3 pages)

30/10/2019

Cancellation of shares. Statement of capital on 2019-10-16

View PDF (6 pages)

12/07/2019

Statement of capital on 2019-07-12

View PDF (5 pages)

12/07/2019

Statement by Directors

View PDF (1 pages)

12/07/2019

Solvency Statement dated 12/07/19

View PDF (1 pages)

12/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Memorandum and Articles of Association

View PDF (38 pages)

21/06/2019

Change of details for Xanadu Investments Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (5 pages)

18/10/2018

Statement of capital on 2018-10-18

View PDF (6 pages)

18/10/2018

Statement by Directors

View PDF (1 pages)

18/10/2018

Resolutions

View PDF (1 pages)

18/10/2018

Solvency Statement dated 17/10/18

View PDF (2 pages)

07/09/2018

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

View PDF (38 pages)

06/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

02/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (5 pages)

06/04/2018

Statement of capital on 2018-04-06

View PDF (5 pages)

06/04/2018

Statement by Directors

View PDF (1 pages)

06/04/2018

Solvency Statement dated 06/04/18

View PDF (1 pages)

06/04/2018

Resolutions

View PDF (1 pages)

01/03/2018

Cessation of John Michael Barrie Strowbridge as a person with significant control on 2017-04-04

View PDF (1 pages)

19/02/2018

Notification of Xanadu Investments Limited as a person with significant control on 2017-04-04

View PDF (2 pages)

27/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (6 pages)

03/08/2017

Change of share class name or designation

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (42 pages)

01/08/2017

Second filing of Confirmation Statement dated 28/04/2017

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

11/04/2017

Resolutions

View PDF (30 pages)

17/01/2017

Resolutions

View PDF (29 pages)

17/01/2017

Resolutions

View PDF (32 pages)

13/01/2017

Consolidation of shares on 2016-12-20

View PDF (4 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

03/01/2017

Current accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

03/01/2017

Termination of appointment of John Anthony Goodey as a director on 2016-12-21

View PDF (1 pages)

22/12/2016

Registration of charge 105132430001, created on 2016-12-21

View PDF (21 pages)

22/12/2016

Appointment of Mr John Anthony Goodey as a director on 2016-12-20

View PDF (2 pages)

21/12/2016

Statement of capital on 2016-12-21

View PDF (3 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

21/12/2016

Statement by Directors

View PDF (2 pages)

21/12/2016

Resolutions

View PDF (4 pages)

21/12/2016

Solvency Statement dated 21/12/16

View PDF (2 pages)

06/12/2016

Incorporation

View PDF (59 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

Business linkages

Check business linkages of AVERY HEALTHCARE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
41.54M
-
0.00
140.61K
-

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

People

Officers

Person	Title	Period	Connections
Strowbridge, John Michael Barrie	Director	06/12/2016 - 22/10/2025	179
Matthews, Ian	Director	06/12/2016 - 09/03/2022	139
Reuben, David Alexander	Director	09/03/2022 - Present	68
Colt, Carl Leopold Cronstedt	Director	09/03/2022 - Present	76
Clements, Richard Alexander	Secretary	11/05/2023 - 10/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVERY HEALTHCARE HOLDINGS LIMITED

AVERY HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2016 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 HOLDINGS LIMITED?

AVERY HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 06/12/2016 .

Where is AVERY HEALTHCARE HOLDINGS LIMITED located?

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

What does AVERY HEALTHCARE HOLDINGS LIMITED do?

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

What is the latest filing for AVERY HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-28 with updates.