Introduction
Watch Company
A
AVERY CARE (CANNOCK) LIMITED
AVERY CARE (CANNOCK) LIMITED is an active company incorporated on 11 September 2014 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVERY CARE (CANNOCK) LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09214706
LTD Company
Age
11 Years
Incorporated 11 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
3 Cygnet Drive Swan Valley Northampton, NN4 9BS,
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MOLSOM, Matthew Richard
ActiveSwan Valley, NorthamptonNN4 9BS
Secretary
Appointed 25 Feb 2026
MOLSOM, Matthew Richard
Swan Valley, NorthamptonNN4 9BS
Secretary
25 Feb 2026
Active
COLT, Carl Leopold Cronstedt
ActiveSwan Valley, NorthamptonNN4 9BS
Born May 1989
Director
Appointed 27 Feb 2023
COLT, Carl Leopold Cronstedt
Swan Valley, NorthamptonNN4 9BS
Born May 1989
Director
27 Feb 2023
Active
OLSSON, Sebastian Bratanis
ActiveSwan Valley, NorthamptonNN4 9BS
Born October 1990
Director
Appointed 27 Feb 2023
OLSSON, Sebastian Bratanis
Swan Valley, NorthamptonNN4 9BS
Born October 1990
Director
27 Feb 2023
Active
REUBEN, David Alexander
ActiveSwan Valley, NorthamptonNN4 9BS
Born May 1980
Director
Appointed 27 Feb 2023
REUBEN, David Alexander
Swan Valley, NorthamptonNN4 9BS
Born May 1980
Director
27 Feb 2023
Active
CLEMENTS, Richard Alexander
ResignedSwan Valley, NorthamptonNN4 9BS
Secretary
Appointed 11 May 2023
Resigned 10 Jul 2025
CLEMENTS, Richard Alexander
Swan Valley, NorthamptonNN4 9BS
Secretary
11 May 2023
Resigned 10 Jul 2025
Resigned
PROCTOR, Matthew Frederick
ResignedSwan Valley, NorthamptonNN4 9BS
Secretary
Appointed 11 Sept 2014
Resigned 28 Apr 2023
PROCTOR, Matthew Frederick
Swan Valley, NorthamptonNN4 9BS
Secretary
11 Sept 2014
Resigned 28 Apr 2023
Resigned
MATTHEWS, Ian
ResignedSwan Valley, NorthamptonNN4 9BS
Born December 1948
Director
Appointed 11 Sept 2014
Resigned 09 Mar 2022
MATTHEWS, Ian
Swan Valley, NorthamptonNN4 9BS
Born December 1948
Director
11 Sept 2014
Resigned 09 Mar 2022
Resigned
PROCTOR, Matthew Frederick
ResignedSwan Valley, NorthamptonNN4 9BS
Born October 1967
Director
Appointed 11 Sept 2014
Resigned 28 Apr 2023
PROCTOR, Matthew Frederick
Swan Valley, NorthamptonNN4 9BS
Born October 1967
Director
11 Sept 2014
Resigned 28 Apr 2023
Resigned
STROWBRIDGE, John Michael Barrie
ResignedSwan Valley, NorthamptonNN4 9BS
Born February 1967
Director
Appointed 11 Sept 2014
Resigned 22 Oct 2025
STROWBRIDGE, John Michael Barrie
Swan Valley, NorthamptonNN4 9BS
Born February 1967
Director
11 Sept 2014
Resigned 22 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cygnet Drive, NorthamptonNN4 9BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Avery Holdco Cannock Limited
Cygnet Drive, NorthamptonNN4 9BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2016
3 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2015
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2015