Company information:
Avery Healthcare Management Limited (No: 06880703)
Address: 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Status: Active
Incorporated: 17-Apr-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: CARL LEOPOLD CRONSTEDT COLT ( DOB: May-1989 From: Feb-2023 )
Current Director: SEBASTIAN BRATANIS OLSSON ( DOB: Oct-1990 From: Feb-2023 )
Current Director: DAVID ALEXANDER REUBEN ( DOB: May-1980 From: Feb-2023 )
Current Director: JOHN MICHAEL BARRIE STROWBRIDGE ( DOB: Feb-1967 From: Sep-2009 )
Current Secretary: RICHARD ALEXANDER CLEMENTS ( From: May-2023 )
Resigned Director: DAVID PETER BURKE ( DOB: Aug-1966 From: Sep-2009 To: Mar-2012 )
Resigned Director: KEITH RUSSELL CROCKETT ( DOB: May-1972 From: Jul-2013 To: Jul-2013 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Apr-2009 To: Apr-2009 )
Resigned Director: IAN MATTHEWS ( DOB: Dec-1948 From: Mar-2012 To: Mar-2022 )
Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: May-2012 To: Apr-2023 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2010 To: Aug-2013 )
Resigned Secretary: MATTHEW FREDERICK PROCTOR ( From: Aug-2013 To: Apr-2023 )
Persons of Significant Control:
Willowbrook Healthcare Debtco Limited, 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |