Avery Healthcare Group Limited
Company Profile
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UnknownAvery Healthcare Group Limited
08599361•Private Limited With Share Capital
3 Cygnet Drive, Swan Valley, Northampton, NN49BS
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Incorporated
05/07/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Avery Healthcare Group Limited (08599361) is a private limited with share capital incorporated on 05/07/2013 (12 years old) and registered in northampton, NN49BS. The company operates under SIC code 70100 - activities of head offices.
Avery healthcare group limited is a hospital & health care company based out of 3 cygnet drive swan valley, northampton, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/07/2013
NN49BS
Financial Overview
Total Assets
£158.50M
Liabilities
£162.70M
Net Assets
£-4.19M
Est. Turnover
£31.23M
AI Estimated
Unreported
Cash
£87.0K
Key Metrics
4
Directors
2
Shareholders
4
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Legacy
Category:Accounts
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Legacy
Category:Accounts
Date:07-09-2018
Legacy
Category:Other
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2018
Legacy
Category:Capital
Date:23-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2018
Legacy
Category:Insolvency
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2018
Legacy
Category:Accounts
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Legacy
Category:Other
Date:03-01-2018
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Resolution
Category:Resolution
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2016
Resolution
Category:Resolution
Date:04-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Capital Cancellation Shares
Category:Capital
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-06-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-01-2015
Memorandum Articles
Category:Incorporation
Date:02-01-2015
Legacy
Category:Capital
Date:19-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2014
Legacy
Category:Insolvency
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN49BSRegistered
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