AVERY HEALTHCARE HOLDINGS LIMITED

10513243
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 49 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 accounts Annual Accounts 46 Buy now
18 May 2023 officers Appointment of secretary (Richard Alexander Clements) 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Termination of appointment of director (Matthew Frederick Proctor) 1 Buy now
10 May 2023 officers Termination of appointment of secretary (Matthew Frederick Proctor) 1 Buy now
31 Mar 2023 accounts Annual Accounts 48 Buy now
29 Jan 2023 officers Termination of appointment of director (Daniel Alexis Garcia) 1 Buy now
29 Jan 2023 officers Appointment of director (Mr Sebastian Bratanis Olsson) 2 Buy now
10 Jun 2022 accounts Annual Accounts 41 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
24 Mar 2022 incorporation Memorandum Articles 10 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Ian Matthews) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Daniel Alexis Garcia) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Carl Leopold Cronstedt Colt) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr David Alexander Reuben) 2 Buy now
07 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
07 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2022 insolvency Solvency Statement dated 07/03/22 1 Buy now
07 Mar 2022 resolution Resolution 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 41 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2020 accounts Annual Accounts 40 Buy now
30 Oct 2019 capital Notice of cancellation of shares 6 Buy now
30 Oct 2019 capital Return of purchase of own shares 3 Buy now
12 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
12 Jul 2019 insolvency Solvency Statement dated 12/07/19 1 Buy now
12 Jul 2019 resolution Resolution 1 Buy now
03 Jul 2019 incorporation Memorandum Articles 38 Buy now
03 Jul 2019 resolution Resolution 1 Buy now
21 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2018 capital Statement of capital (Section 108) 6 Buy now
18 Oct 2018 insolvency Solvency Statement dated 17/10/18 2 Buy now
18 Oct 2018 resolution Resolution 1 Buy now
07 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 38 Buy now
06 Jul 2018 accounts Annual Accounts 38 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2018 capital Statement of capital (Section 108) 5 Buy now
06 Apr 2018 insolvency Solvency Statement dated 06/04/18 1 Buy now
06 Apr 2018 resolution Resolution 1 Buy now
01 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2017 accounts Annual Accounts 36 Buy now
23 Aug 2017 capital Return of Allotment of shares 6 Buy now
03 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2017 resolution Resolution 42 Buy now
01 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 28/04/2017 8 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 resolution Resolution 30 Buy now
17 Jan 2017 resolution Resolution 29 Buy now
17 Jan 2017 resolution Resolution 32 Buy now
13 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2017 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2016 officers Appointment of director (Mr John Anthony Goodey) 2 Buy now
22 Dec 2016 mortgage Registration of a charge 21 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 insolvency Solvency Statement dated 21/12/16 2 Buy now
21 Dec 2016 resolution Resolution 4 Buy now
21 Dec 2016 capital Return of Allotment of shares 3 Buy now
21 Dec 2016 capital Return of Allotment of shares 3 Buy now
06 Dec 2016 incorporation Incorporation Company 59 Buy now