AVERY HEALTHCARE GROUP LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08599361
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AVERY HEALTHCARE GROUP LIMITED are www.averyhealthcaregroup.co.uk, and www.avery-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Avery Healthcare Group Limited is a Private Limited Company. The company registration number is 08599361. Avery Healthcare Group Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Avery Healthcare Group Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . PROCTOR, Matthew Frederick is a Secretary of the company. GOODEY, John Anthony is a Director of the company. MATTHEWS, Ian is a Director of the company. PROCTOR, Matthew Frederick is a Director of the company. STROWBRIDGE, John Michael Barrie is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director CROCKETT, Keith Russell has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Troland Mark has been resigned. Director MILLER, Jeffrey Herman has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 08 August 2013
Director
GOODEY, John Anthony
Appointed Date: 18 October 2016
52 years old
Director
MATTHEWS, Ian
Appointed Date: 16 July 2013
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 July 2013
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 16 July 2013
58 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 16 July 2013
Appointed Date: 05 July 2013
Director
CROCKETT, Keith Russell
Resigned: 18 October 2016
Appointed Date: 24 July 2015
53 years old
Director
CROCKETT, Keith Russell
Resigned: 16 July 2013
Appointed Date: 05 July 2013
53 years old
Director
DELLER, Troland Mark
Resigned: 16 July 2013
Appointed Date: 15 July 2013
49 years old
Director
MILLER, Jeffrey Herman
Resigned: 16 July 2013
Appointed Date: 15 July 2013
65 years old

Persons With Significant Control

Avery Healthcare Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more
Mr John Michael Barrie Strowbridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERY HEALTHCARE GROUP LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Jan 2017
Change of share class name or designation
...
... and 44 more events
16 Sep 2013
Appointment of Troland Mark Deller as a director
16 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 15/07/2013
26 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013
Incorporation

AVERY HEALTHCARE GROUP LIMITED Charges

13 November 2014
Charge code 0859 9361 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: F/H bowood court t/no WR37387 bowood mews t/no HW149529…

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