AVERY HEALTHCARE HOLDINGS LIMITED
NORTHAMPTON
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AVERY HEALTHCARE HOLDINGS LIMITED are www.averyhealthcareholdings.co.uk, and www.avery-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Avery Healthcare Holdings Limited is a Private Limited Company. The company registration number is 10513243. Avery Healthcare Holdings Limited has been working since 06 December 2016. The present status of the company is Active. The registered address of Avery Healthcare Holdings Limited is 3 Cygnet Drive Swan Valley Northampton United Kingdom Nn4 9bs. . PROCTOR, Matthew Frederick is a Secretary 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. Director GOODEY, John Anthony has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
58 years old
Nature of control: Ownership of shares – 75% or more
AVERY HEALTHCARE HOLDINGS LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
- RES06 ‐ Resolution of reduction in issued share capital
- GBP 73,577,040
- GBP 1
Statement of capital on 2016-12-06
- GBP .01
AVERY HEALTHCARE HOLDINGS LIMITED Charges
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Sipl Finco Trs S.a R.L.
Description: None…