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AVERY HEALTHCARE LIMITED

Company number 06655110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1
01 Aug 2015 AD04 Register(s) moved to registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS
01 Aug 2015 AD02 Register inspection address has been changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS
06 Jul 2015 MR04 Satisfaction of charge 066551100005 in full
06 Jul 2015 MR04 Satisfaction of charge 4 in full
06 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 MR04 Satisfaction of charge 2 in full
22 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
08 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
08 Aug 2014 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ
06 May 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
06 May 2014 AP03 Appointment of Matthew Frederick Proctor as a secretary
23 Sep 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 TM01 Termination of appointment of Keith Crockett as a director
16 Sep 2013 AP01 Appointment of Keith Crockett as a director
02 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
06 Jul 2013 MR04 Satisfaction of charge 3 in full
19 Apr 2013 MR01 Registration of charge 066551100005
12 Oct 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mathew Frederick Proctor as a director
16 Apr 2012 TM01 Termination of appointment of David Burke as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011