AH

AVERY HEALTHCARE GROUP LIMITED

Active

Company number 08599361

Northampton · Incorporated 5 July 2013

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2016

Company overview

Avery Healthcare Group Limited (company number 08599361) is an active private limited company incorporated on 5 July 2013. It is registered at 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, and its principal activity is that of a holding company (SIC 70100).

The company is currently a wholly owned subsidiary of Avery Healthcare Holdings Limited. It has no charges, has never been subject to insolvency proceedings, and has not been liquidated.

It files group accounts annually. The most recent full accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts for the period ending 31 March 2026 are due by 31 December 2026. Confirmation statements are filed on time, with the latest made up to 12 May 2026.

The board currently comprises four directors: Carl Leopold Cronstedt Colt, Leopold Cronstedt Colt, Edward You Yu Cheung and Konstantin Sebastian Bratanis Olsson. The company secretary is Matthew Richard Molsom. There is no active person with significant control other than the corporate parent.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avery Healthcare Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2016

Funding

3 funding rounds
21 December 2016
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Accounts With Accounts Type Group
Accounts
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Resolution
Resolution
24 March 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Group
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Legacy
Accounts
25 February 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2019 View
Legacy
Other
26 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Legacy
Other
7 September 2018 View
Legacy
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2018 View
Resolution
Resolution
23 February 2018 View
Legacy
Insolvency
23 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2018 View
Legacy
Capital
23 February 2018 View
Legacy
Other
3 January 2018 View
Legacy
Other
3 January 2018 View
Legacy
Accounts
3 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2018 View
Resolution
Resolution
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Resolution
Resolution
11 April 2017 View
Resolution
Resolution
23 February 2017 View
Accounts With Accounts Type Group
Accounts
20 January 2017 View
Capital Name Of Class Of Shares
Capital
19 January 2017 View
Resolution
Resolution
17 January 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2016 View
Resolution
Resolution
4 May 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Capital Return Purchase Own Shares
Capital
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Capital Cancellation Shares
Capital
5 August 2015 View
Capital Name Of Class Of Shares
Capital
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 July 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 June 2015 View
Memorandum Articles
Incorporation
2 January 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 January 2015 View
Resolution
Resolution
19 December 2014 View
Legacy
Insolvency
19 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2014 View
Legacy
Capital
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Secretary Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Secretary Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Resolution
Resolution
26 July 2013 View
Incorporation Company
Incorporation
5 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NN4 9BS

LITCHFIELD CARE LIMITED
#02491984
active
AVERY HOMES (CANNOCK) LIMITED
#04035160
active
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
#04077890
active
AVERY HOMES STRATFORD LIMITED
#05250421
active
AVERY AT LOXLEY PARK (HOMECARE) LIMITED
#05678053
active
See all companies at NN4 9BS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.