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Nom

Avery Healthcare Group Limited

Adresse
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08599361 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Avery Healthcare Holdings Limited Status: Active Notified: 21/12/2016 Companies House Number: 10513243 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: 06/04/2016 Ceased: 21/12/2016 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Cheung, Edward You Yu Suite 800, Toronto On M5h 1t1, Canada Status: Active Notified: 26/05/2022 Date of Birth: 07/1978 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Clements, Richard Alexander Swan Valley, Northampton Status: Active Notified: 11/05/2023 Role: Secretary
    Colt, Carl Leopold Cronstedt Swan Valley, Northampton Status: Active Notified: 09/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Strowbridge, John Michael Barrie Swan Valley, Northampton, England Status: Active Notified: 16/07/2013 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Russell Swan Valley, Northampton Status: Ceased Notified: 24/07/2015 Ceased: 18/10/2016 Occupation: Vice President - Uk Investments, Health Care Reit, Vice President, Uk Investments Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Willowbrook Healthcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08449728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors