AVERY HEALTHCARE GROUP LIMITED

AVERY HEALTHCARE GROUP LIMITED is an active private limited company, incorporated on 5 July 2013. The nature of the business is Activities of head offices. The company's registered office is on Cygnet Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AVERY HEALTHCARE GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 CYGNET DRIVE
Address Line 2	SWAN VALLEY
Post Town	NORTHAMPTON
Postcode	NN4 9BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AVERY HEALTHCARE GROUP LIMITED

Directors

(The company's officers)

MR EDWARD YOU YU CHEUNG

(~45 year old Canadian national)

C/O WELLTOWER INC 120 ADELAIDE STREET WEST, SUITE 800, TORONTO ON M5H 1T1, CANADA

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in CANADA

Appointed on 26/05/2022

MR CARL LEOPOLD CRONSTEDT COLT

(~35 year old Swedish national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2022

MR JOHN MICHAEL BARRIE STROWBRIDGE

(~57 year old British national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2013

RICHARD ALEXANDER CLEMENTS

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Secretary

Appointed on 11/05/2023

Connections

(Shared officers)

ADEPT BUILD LIMITED

MR CARL LEOPOLD CRONSTEDT COLT
MR JOHN MICHAEL BARRIE STROWBRIDGE

AH BRAINTREE LIMITED

MR CARL LEOPOLD CRONSTEDT COLT

AH LITTLEOVER HOLDCO LIMITED

MR CARL LEOPOLD CRONSTEDT COLT

ARTISAN CARE CLEVEDON LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE DEVCO LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE HOLDCO LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE KETTERING LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE NORTHANTS HOLDCO LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ASPEN TOWER RB DEVCO 1 LIMITED

MR CARL LEOPOLD CRONSTEDT COLT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)