AVERY HEALTHCARE GROUP LIMITED

08599361
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 26 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 20 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Appointment of secretary (Richard Alexander Clements) 2 Buy now
09 May 2023 officers Termination of appointment of director (Matthew Frederick Proctor) 1 Buy now
09 May 2023 officers Termination of appointment of secretary (Matthew Frederick Proctor) 1 Buy now
31 Mar 2023 accounts Annual Accounts 23 Buy now
20 Jun 2022 accounts Annual Accounts 40 Buy now
30 May 2022 officers Appointment of director (Mr Edward You Yu Cheung) 2 Buy now
30 May 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
14 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 incorporation Memorandum Articles 19 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
15 Mar 2022 officers Appointment of director (Mr Carl Leopold Cronstedt Colt) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Ian Matthews) 1 Buy now
12 Oct 2021 officers Appointment of director (Mr Jason David Myers) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 39 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 37 Buy now
05 Feb 2020 accounts Annual Accounts 37 Buy now
25 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 15 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
07 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 38 Buy now
07 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
13 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 accounts Amended Accounts 16 Buy now
23 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Feb 2018 capital Statement of capital (Section 108) 7 Buy now
23 Feb 2018 insolvency Solvency Statement dated 23/02/18 1 Buy now
23 Feb 2018 resolution Resolution 1 Buy now
03 Jan 2018 accounts Annual Accounts 15 Buy now
03 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 36 Buy now
03 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
03 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
02 Aug 2017 resolution Resolution 29 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2017 resolution Resolution 34 Buy now
23 Feb 2017 resolution Resolution 33 Buy now
20 Jan 2017 accounts Annual Accounts 41 Buy now
19 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2017 resolution Resolution 2 Buy now
21 Dec 2016 capital Return of Allotment of shares 3 Buy now
15 Dec 2016 officers Appointment of director (Mr John Anthony Goodey) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Keith Russell Crockett) 1 Buy now
16 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2016 resolution Resolution 33 Buy now
06 Jan 2016 accounts Annual Accounts 33 Buy now
05 Aug 2015 capital Notice of cancellation of shares 6 Buy now
05 Aug 2015 officers Appointment of director (Mr Keith Russell Crockett) 2 Buy now
05 Aug 2015 capital Return of purchase of own shares 3 Buy now
27 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2015 resolution Resolution 32 Buy now
22 Jul 2015 resolution Resolution 4 Buy now
22 Jul 2015 capital Return of Allotment of shares 6 Buy now
22 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
02 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
02 Jan 2015 incorporation Memorandum Articles 25 Buy now
19 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2014 capital Statement of capital (Section 108) 6 Buy now
19 Dec 2014 insolvency Solvency Statement dated 19/12/14 1 Buy now
19 Dec 2014 resolution Resolution 1 Buy now
24 Nov 2014 mortgage Registration of a charge 50 Buy now
06 Nov 2014 accounts Annual Accounts 29 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Ian Matthews) 2 Buy now
23 Jul 2014 officers Change of particulars for director (Mr John Michael Barrie Strowbridge) 2 Buy now
23 Jul 2014 officers Change of particulars for secretary (Matthew Frederick Proctor) 1 Buy now
23 Jul 2014 officers Change of particulars for director (Matthew Frederick Proctor) 2 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Sep 2013 capital Return of Allotment of shares 6 Buy now
16 Sep 2013 officers Termination of appointment of secretary (Eps Secretaries Limited) 2 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Keith Crockett) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Jeffrey Miller) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Troland Deller) 2 Buy now
16 Sep 2013 officers Appointment of secretary (Matthew Frederick Proctor) 3 Buy now
16 Sep 2013 officers Appointment of director (Ian Matthews) 3 Buy now
16 Sep 2013 officers Appointment of director (Matthew Frederick Proctor) 3 Buy now
16 Sep 2013 officers Appointment of director (Mr John Michael Barrie Strowbridge) 3 Buy now
16 Sep 2013 officers Appointment of director (Jeffrey Herman Miller) 3 Buy now
16 Sep 2013 officers Appointment of director (Troland Mark Deller) 3 Buy now
16 Sep 2013 resolution Resolution 1 Buy now
16 Sep 2013 resolution Resolution 29 Buy now
26 Jul 2013 resolution Resolution 27 Buy now
05 Jul 2013 incorporation Incorporation Company 35 Buy now