lsjflj

VATiva.io

VATiva in


All Information about:
Name

Avery Healthcare Holdings Limited
Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
VAT ID no VAT ID available
Company No. 10513243 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Veilchenblau Estates Limited Status: Active Notified: 09/03/2022 Companies House Number: 12057915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Strowbridge, John Michael Barrie Status: Ceased Notified: 06/12/2016 Ceased: 04/04/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xanadu Investments Limited Status: Ceased Notified: 04/04/2017 Ceased: 09/03/2022 Companies House Number: 07461407 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bratanis Olsson, Sebastian London, England Status: Active Notified: 27/01/2023 Date of Birth: 10/1990 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Clements, Richard Alexander Swan Valley, Northampton, United Kingdom Status: Active Notified: 11/05/2023 Role: Secretary
    Colt, Carl Leopold Cronstedt Swan Valley, Northampton, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Reuben, David Alexander Swan Valley, Northampton, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British
    Strowbridge, John Michael Barrie Swan Valley, Northampton, United Kingdom Status: Active Notified: 06/12/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Proctor, Matthew Frederick Swan Valley, Northampton, United Kingdom Status: Ceased Notified: 06/12/2016 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Avery Healthcare Group Limited Status: Active Notified: 21/12/2016 Companies House Number: 08599361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avery Opco Lessee Limited Status: Active Notified: 14/12/2016 Companies House Number: 10525132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Artisan Care Holdco Limited Status: Ceased Notified: 28/09/2017 Ceased: 02/12/2021 Companies House Number: 10987069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Artisan IVY Holdco Limited Status: Ceased Notified: 05/10/2021 Ceased: 02/12/2021 Companies House Number: 13663434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avery Care Holdco 2 Limited Status: Ceased Notified: 30/09/2020 Ceased: 02/12/2021 Companies House Number: 12916105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •