AVERY HEALTHCARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06880703

Incorporation date

17/04/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2009)

21/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

16/04/2026

Director's details changed for Mr Carl Leopold Cronstedt Colt on 2026-04-14

View PDF (2 pages)

16/04/2026

Director's details changed for Mr Sebastian Bratanis Olsson on 2026-04-14

View PDF (2 pages)

03/03/2026

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

View PDF (2 pages)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

09/12/2025

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 2025-04-17 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 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 secretary on 2023-04-28

View PDF (1 pages)

09/05/2023

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

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

13/03/2023

Appointment of David Alexander Reuben as a director on 2023-02-27

View PDF (2 pages)

13/03/2023

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-02-27

View PDF (2 pages)

13/03/2023

Appointment of Sebastian Bratanis Olsson as a director on 2023-02-27

View PDF (2 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

29/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

15/03/2022

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

View PDF (1 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

18/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

21/02/2020

Statement of company's objects

View PDF (2 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

25/06/2019

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

View PDF (2 pages)

21/06/2019

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

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

21/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

06/07/2015

Satisfaction of charge 068807030001 in full

View PDF (1 pages)

02/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

14/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (9 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)

30/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

16/09/2013

Termination of appointment of Keith Crockett as a director

View PDF (2 pages)

16/09/2013

Appointment of Keith Crockett as a director

View PDF (3 pages)

09/09/2013

Appointment of Matthew Frederick Proctor as a secretary

View PDF (2 pages)

09/09/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

29/04/2013

Memorandum and Articles of Association

View PDF (4 pages)

29/04/2013

Resolutions

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

19/04/2013

Registration of charge 068807030001

View PDF (5 pages)

12/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

13/06/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

22/05/2012

Appointment of Matthew Frederick Proctor as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

14/03/2012

Appointment of Ian Matthews as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of David Burke as a director

View PDF (1 pages)

01/07/2011

Director's details changed for David Peter Burke on 2011-03-28

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

28/03/2011

Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 2011-03-28

View PDF (1 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

13/07/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

12/07/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

12/07/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

12/11/2009

Appointment of David Peter Burke as a director

View PDF (2 pages)

12/11/2009

Appointment of John Michael Barrie Strowbridge as a director

View PDF (2 pages)

20/04/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

17/04/2009

Incorporation

View PDF (9 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
1.00
-
0.00
-
-

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
Crockett, Keith Russell	Director	15/07/2013 - 16/07/2013	122
Proctor, Matthew Frederick	Director	16/05/2012 - 28/04/2023	191
Strowbridge, John Michael Barrie	Director	17/09/2009 - 22/10/2025	180
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/04/2010 - 31/08/2013	352
Matthews, Ian	Director	13/03/2012 - 09/03/2022	139

Persons with Significant Control

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

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Description

About AVERY HEALTHCARE MANAGEMENT LIMITED

AVERY HEALTHCARE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/04/2009 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 MANAGEMENT LIMITED?

AVERY HEALTHCARE MANAGEMENT LIMITED is currently Active. It was registered on 17/04/2009 .

Where is AVERY HEALTHCARE MANAGEMENT LIMITED located?

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

What does AVERY HEALTHCARE MANAGEMENT LIMITED do?

AVERY HEALTHCARE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVERY HEALTHCARE MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with no updates.