AVERY HEALTHCARE HOLDINGS LIMITED
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON NN4 9BS- Active
- Private Limited Company
- Company No. 10513243
- Last Updated: 01 Mar 2024
Company Profile
AVERY HEALTHCARE HOLDINGS LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in NORTHAMPTON. AVERY HEALTHCARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 9 months and 19 days.
| Name | AVERY HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company number | 10513243 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Veilchenblau Estates Limited Millbank Tower, 21-24 Millbank, SW1P 4QP |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xanadu Investments Limited Hollowell, NN6 8RL |
Dates: Tuesday, April 4, 2017 - Wednesday, March 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Michael Barrie Strowbridge Nationality: British |
Dates: Tuesday, December 6, 2016 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVERY HEALTHCARE HOLDINGS LIMITED | 06 Dec 2016 |